Bmi Minerals Private Limited - Charges

Every charge - open or closed - that lenders have registered against Bmi Minerals Private Limited, with the most recent activity at the top.

2008-04-25 Kolkata, West Bengal Active Unlisted Active Compliant
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BM Bmi Minerals Private Limited
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Open charges
2
21.99 cr
Closed charges
2
1.15 cr
Total
4
23.14 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 2 21.99 cr
2 United Bank Of India 1 1.00 cr
3 Axis Bank Ltd 1 15.00 Lakh
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100406238 Hdfc Bank Limited 13 Oct 2020 - - 48.70 Lakh Open
10586644 Axis Bank Ltd 30 Jul 2015 - 21 Apr 2023 15.00 Lakh Closed
10207804 Hdfc Bank Limited 23 Feb 2010 28 Apr 2022 - 21.50 cr Open
10143797 United Bank Of India 16 Jan 2009 - 20 Mar 2010 1.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Bmi Minerals Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Bmi Minerals Private Limited (CIN: U10100WB2008PTC125201). 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 Bmi Minerals Private Limited.
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.