Bhuwalka Trading & Tea Co. Pvt. Ltd. - Charges

Every charge - open or closed - that lenders have registered against Bhuwalka Trading & Tea Co. Pvt. Ltd., with the most recent activity at …

1947-10-15 Kolkata, West Bengal Active Unlisted Active Compliant
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BT Bhuwalka Trading & Tea Co. Pvt. Ltd.
Open charges
2
8.71 cr
Closed charges
10
33.22 cr
Total
12
41.93 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 4 21.74 cr
2 United Bank Of India 7 18.15 cr
3 Icici Bank Limited 1 2.04 cr
All charges (12) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100698440 Hdfc Bank Limited 25 Aug 2022 - - 10.00 Lakh Open
100065834 Hdfc Bank Limited 30 Nov 2016 25 Mar 2022 - 8.61 cr Open
100025788 Hdfc Bank Limited 09 May 2016 - 08 Feb 2017 4.90 cr Closed
100027802 Hdfc Bank Limited 29 Dec 2015 30 Oct 2021 02 Feb 2022 8.13 cr Closed
10447680 Icici Bank Limited 21 Aug 2013 - 17 Sep 2014 2.04 cr Closed
10045328 United Bank Of India 06 Mar 2007 21 Feb 2012 12 Apr 2016 5.76 cr Closed
10040502 United Bank Of India 27 Feb 2007 - 19 Aug 2013 56.50 Lakh Closed
90252301 United Bank Of India 23 Jul 2004 - 19 Aug 2013 19.20 Lakh Closed
90252225 United Bank Of India 29 Dec 2003 - 19 Aug 2013 16.00 Lakh Closed
90251324 United Bank Of India 26 Feb 2003 13 Mar 2015 12 Apr 2016 4.90 cr Closed
90252128 United Bank Of India 26 Feb 2003 10 Jan 2005 19 Aug 2013 2.74 cr Closed
90252034 United Bank Of India 20 Feb 2002 - 19 Aug 2013 3.84 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Bhuwalka Trading & Tea Co. Pvt. Ltd.?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Bhuwalka Trading & Tea Co. Pvt. Ltd. (CIN: U15491WB1947PTC015902). They indicate assets or undertakings pledged to lenders or charge holders.
What is the difference between open and closed charges?
Open charges are active or not yet fully discharged; closed (or satisfied) charges are recorded as settled or released. Counts and amounts on this page follow the statuses shown in the charge list.
How should I read the open vs closed amounts?
Open and closed amounts summarise registrable amounts by status for quick comparison; individual rows may show charge-specific amounts, holders, and dates for verification.
Who are the "top lenders" or charge holders?
Top lenders group charge holders by bank or institution name and approximate exposure so you can see which lenders appear most prominently for Bhuwalka Trading & Tea Co. Pvt. Ltd..
Where can I cross-check financial or ownership context?
Pair this Charges view with the Financial and Ownership sections on this company's V1 profile for loans in financial statements and cap table context alongside MCA charge filings.