Bogmallo Enterprises Limited - Charges

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

2019-12-06 Mumbai, Maharashtra Active Unlisted Active Compliant
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BE Bogmallo Enterprises Limited
Open charges
13
259.49 cr
Closed charges
8
82.55 cr
Total
21
342.04 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 12 259.80 cr
2 Canara Bank 2 33.69 cr
3 Karnataka Bank Ltd. 3 20.50 cr
4 Axis Bank Limited 2 18.05 cr
5 Indian Overseas Bank 1 5.00 cr
6 Bank Of India 1 5.00 cr
All charges (21) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101000974 Others 20 Sep 2024 - - 45.00 cr Open
100984528 Others 13 Sep 2024 - - 15.00 cr Open
100978701 Karnataka Bank Ltd. 22 Aug 2024 - - 15.00 cr Open
100866342 Others 04 Feb 2024 - - 5.30 cr Open
100848629 Others 29 Dec 2023 26 Feb 2024 - 80.00 cr Open
100857045 Indian Overseas Bank 20 Dec 2023 - - 5.00 cr Open
100807322 Others 17 Oct 2023 - 24 Jan 2024 20.00 cr Closed
100820071 Canara Bank 30 Sep 2023 19 Aug 2024 - 33.50 cr Open
100844593 Others 29 Sep 2023 - - 5.00 cr Open
100830680 Others 27 Sep 2023 - 03 Feb 2024 20.00 cr Closed
100772468 Others 01 Aug 2023 - 05 Feb 2024 15.00 cr Closed
100775515 Canara Bank 13 Jul 2023 - - 18.80 Lakh Open
100754885 Others 27 Jun 2023 - - 1.00 cr Open
100748467 Others 26 Jun 2023 - 15 Jan 2024 4.00 cr Closed
100732759 Axis Bank Limited 22 May 2023 - 09 Jan 2024 15.00 cr Closed
100698737 Bank Of India 29 Mar 2023 - - 5.00 cr Open
100577185 Karnataka Bank Ltd. 19 Apr 2022 - 24 Mar 2023 2.85 cr Closed
100577186 Karnataka Bank Ltd. 30 Mar 2022 - 24 Mar 2023 2.65 cr Closed
100545855 Others 18 Feb 2022 20 Mar 2024 - 48.00 cr Open
100553941 Others 27 Jan 2022 - - 1.50 cr Open
100417565 Axis Bank Limited 12 Feb 2021 - 08 Apr 2022 3.05 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Bogmallo Enterprises Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Bogmallo Enterprises Limited (CIN: U14101MH2019PLC334122). 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 Bogmallo Enterprises 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.