Bmi Wholesale Trading Private Limited - Charges

Every charge - open or closed - that lenders have registered against Bmi Wholesale Trading Private Limited, with the most recent activity at…

2006-06-16 Mumbai, Maharashtra Active Unlisted Active Compliant
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BW Bmi Wholesale Trading Private Limited
Open charges
7
30.73 cr
Closed charges
4
37.80 cr
Total
11
68.53 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Idbi Bank Limited 1 27.50 cr
2 The Ratnakar Bank Limited 1 19.00 cr
3 Others 6 11.73 cr
4 Abn Amro Bank N. V. 2 6.30 cr
5 The Royal Bank Of Scotland N.V. 1 4.00 cr
All charges (11) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100473677 Others 22 Jul 2021 - - 3.34 cr Open
100473681 Others 20 Jul 2021 - - 1.00 Lakh Open
100461344 Others 09 Apr 2021 - - 78.75 Lakh Open
100388793 Others 31 Oct 2020 - - 1.10 cr Open
100307338 Others 25 Nov 2019 19 Aug 2021 - 98.81 Lakh Open
10455509 Others 25 Sep 2013 22 Apr 2022 - 5.50 cr Open
10337614 The Ratnakar Bank Limited 10 Feb 2012 26 Aug 2013 - 19.00 cr Open
10232033 The Royal Bank Of Scotland N.V. 15 Jul 2010 - 24 Feb 2012 4.00 cr Closed
10131280 Idbi Bank Limited 22 Oct 2008 28 Jun 2010 27 Sep 2011 27.50 cr Closed
10105777 Abn Amro Bank N. V. 02 May 2008 - 14 Jan 2011 3.80 cr Closed
10053807 Abn Amro Bank N. V. 25 Apr 2007 - 14 Jan 2011 2.50 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Bmi Wholesale Trading Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Bmi Wholesale Trading Private Limited (CIN: U51494MH2006PTC162686). 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 Wholesale Trading 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.