Bmw (Purnea) Tradecom Private Limited - Charges

Every charge - open or closed - that lenders have registered against Bmw (Purnea) Tradecom Private Limited, with the most recent activity at…

2011-02-07 Kolkata, West Bengal Active Unlisted Active Compliant
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B( Bmw (Purnea) Tradecom Private Limited
Open charges
3
9.70 cr
Closed charges
1
35.00 Lakh
Total
4
10.05 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 2 6.70 cr
2 Hdfc Bank Limited 1 3.00 cr
3 Bank Of Baroda 1 35.00 Lakh
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101145576 Hdfc Bank Limited 02 Aug 2025 - - 3.00 cr Open
100999989 Others 28 Oct 2024 - - 3.00 cr Open
10546683 Others 03 Jan 2015 30 Jan 2023 - 3.70 cr Open
10403429 Bank Of Baroda 17 Jan 2013 - 24 Feb 2023 35.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Bmw (Purnea) Tradecom Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Bmw (Purnea) Tradecom Private Limited (CIN: U74999WB2011PTC158623). 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 Bmw (Purnea) Tradecom 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.