Borkar Packaging Private Limited - Charges

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

1994-10-06 Goa, Goa Active Unlisted Active Non-Compliant
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BP Borkar Packaging Private Limited
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Open charges
34
307.46 cr
Closed charges
153
888.15 cr
Total
187
1,195.61 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 102 722.23 cr
2 The Shamrao Vithal Co-Operative Bank Lim… 3 147.50 cr
3 The Saraswat Co-Operative Bank Limited 39 129.62 cr
4 Yes Bank Limited 4 71.82 cr
5 Corporation Bank 5 52.89 cr
6 Tata Capital Financial Services Limited 2 22.65 cr
7 The Saraswat Co-Op Bank Ltd 14 19.32 cr
8 The Saraswat Co-Operative Bank Ltd 2 8.11 cr
9 The Saraswat Co-Op Bank Ltd. 2 5.06 cr
10 Citi Bank 1 4.50 cr
All charges (187) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101221081 Others 20 Jan 2026 - - 9.00 cr Open
101056804 Yes Bank Limited 12 Feb 2025 - 03 Jul 2025 20.00 cr Closed
101035673 Others 01 Jan 2025 - 09 Sep 2025 2.60 cr Closed
101036764 Yes Bank Limited 30 Dec 2024 - - 23.00 cr Open
101003584 Others 25 Oct 2024 - 11 Sep 2025 80.00 cr Closed
101003585 Others 25 Oct 2024 11 Sep 2025 10 Nov 2025 30.00 cr Closed
101009683 Yes Bank Limited 17 Oct 2024 - - 14.41 cr Open
101009826 Yes Bank Limited 17 Oct 2024 - - 14.41 cr Open
100990760 Others 27 Sep 2024 - - 68.50 Lakh Open
100970241 Others 13 Aug 2024 - - 22.49 Lakh Open
100970309 Others 13 Aug 2024 - - 22.49 Lakh Open
100970390 Others 13 Aug 2024 - - 15.15 Lakh Open
100936000 Others 27 May 2024 - 03 Sep 2025 28.05 Lakh Closed
100936008 Others 27 May 2024 - 03 Sep 2025 32.30 Lakh Closed
100936013 Others 27 May 2024 - 03 Sep 2025 31.45 Lakh Closed
100936024 Others 27 May 2024 - 03 Sep 2025 20.40 Lakh Closed
100936040 Others 27 May 2024 - 03 Sep 2025 28.90 Lakh Closed
100936064 Others 27 May 2024 - 03 Sep 2025 41.65 Lakh Closed
100896985 Others 22 Mar 2024 - 03 Sep 2025 9.12 cr Closed
100902475 Others 14 Mar 2024 - 31 Oct 2025 2.51 cr Closed
100897049 Others 13 Mar 2024 - - 50.00 Lakh Open
100881754 Others 19 Feb 2024 - 03 Sep 2025 9.00 cr Closed
100882036 Others 19 Feb 2024 21 Feb 2024 - 9.00 cr Open
100866956 Others 12 Jan 2024 - 03 Sep 2025 2.77 cr Closed
100866953 Others 10 Jan 2024 - 03 Sep 2025 2.12 cr Closed
100863957 Others 30 Dec 2023 - 03 Sep 2025 4.19 cr Closed
100821152 Others 06 Nov 2023 24 Sep 2025 - 30.00 cr Open
100821156 Others 06 Nov 2023 - 11 Sep 2025 55.00 cr Closed
100803274 Others 04 Oct 2023 - - 4.00 cr Open
100795085 Others 03 Oct 2023 - - 4.00 cr Open
100771866 Others 08 Aug 2023 - - 43.53 Lakh Open
100755237 Others 10 Jul 2023 - 09 Sep 2025 2.50 cr Closed
100680378 Others 07 Feb 2023 - - 1.00 cr Open
100680382 Others 07 Feb 2023 - 09 Sep 2025 1.00 cr Closed
100679423 Others 05 Jan 2023 - - 24.80 Lakh Open
100668795 Others 07 Dec 2022 - 09 Sep 2025 1.82 cr Closed
100669986 Others 07 Dec 2022 - 09 Sep 2025 1.82 cr Closed
100657753 Others 06 Dec 2022 05 Jan 2023 - 2.63 cr Open
100657758 Others 06 Dec 2022 05 Jan 2023 29 Sep 2025 1.77 cr Closed
100614616 Others 19 Sep 2022 - 06 Aug 2025 10.00 cr Closed
100614619 Others 19 Sep 2022 11 Sep 2025 10 Nov 2025 20.00 cr Closed
100620016 Others 15 Sep 2022 - - 9.90 Lakh Open
100611562 Others 02 Aug 2022 - - 24.80 Lakh Open
100594713 Others 30 Jun 2022 - 11 Jun 2025 18.27 Lakh Closed
100587417 Others 31 May 2022 - 11 Jun 2025 15.50 Lakh Closed
100536910 Others 29 Jan 2022 - 06 Aug 2025 7.70 cr Closed
100537370 Others 29 Jan 2022 01 Feb 2022 09 Sep 2025 7.70 cr Closed
100525125 Others 23 Nov 2021 07 Feb 2023 31 Oct 2025 24.00 cr Closed
100501346 Others 28 Oct 2021 - - 6.17 Lakh Open
100494965 Others 10 Oct 2021 - 12 Jun 2025 10.45 Lakh Closed
100491217 Others 04 Sep 2021 - 26 Jul 2022 2.37 cr Closed
100492765 Others 04 Sep 2021 - 26 Jul 2022 2.03 cr Closed
100485786 Others 16 Aug 2021 - 10 Apr 2025 19.85 Lakh Closed
100470672 Others 31 Jul 2021 - - 3.00 cr Open
100460211 Others 16 Jul 2021 - 11 Sep 2025 15.00 cr Closed
100460212 Others 16 Jul 2021 - 11 Sep 2025 45.00 cr Closed
100456711 Others 08 Jun 2021 09 Jun 2021 09 Sep 2025 2.50 cr Closed
100446560 Others 22 Apr 2021 - 12 Jun 2025 27.00 Lakh Closed
100446562 Others 19 Apr 2021 - 12 Jun 2025 8.10 Lakh Closed
100454054 Others 26 Mar 2021 - 12 Jun 2025 8.70 Lakh Closed
100436999 Others 17 Mar 2021 - 12 Jun 2025 17.96 Lakh Closed
100436199 Others 22 Feb 2021 - 12 Jun 2025 17.50 Lakh Closed
100401327 Others 11 Dec 2020 - 21 Jul 2025 15.80 Lakh Closed
100391274 Others 11 Nov 2020 - 21 Jul 2025 18.00 Lakh Closed
100386359 Others 31 Oct 2020 13 Oct 2021 - 3.00 cr Open
100391272 Others 16 Oct 2020 - 22 Dec 2025 12.00 Lakh Closed
100367076 Others 23 Jul 2020 - 31 Jul 2025 22.50 Lakh Closed
100367079 Others 23 Jul 2020 - 31 Jul 2025 22.50 Lakh Closed
100339854 Others 20 May 2020 - 17 Jun 2021 3.00 cr Closed
100334557 Others 09 Mar 2020 - - 5.00 cr Open
100325136 Others 27 Nov 2019 - 11 Jun 2025 16.20 Lakh Closed
100305935 Others 23 Oct 2019 05 Sep 2025 - 21.00 Lakh Open
100305930 Others 21 Oct 2019 25 Aug 2025 - 30.50 cr Open
100273629 Others 06 May 2019 - 12 Jun 2025 16.00 Lakh Closed
100273626 Others 27 Mar 2019 - 12 Jun 2025 16.00 Lakh Closed
100273621 Others 15 Mar 2019 - 12 Jun 2025 14.00 Lakh Closed
100246031 Others 20 Feb 2019 08 Aug 2025 - 19.50 cr Open
100248022 Others 02 Jan 2019 - 11 Jun 2025 50.00 Lakh Closed
100248026 Others 02 Jan 2019 - 11 Jun 2025 50.00 Lakh Closed
100190016 Others 13 Jun 2018 - 03 Sep 2025 11.87 cr Closed
100190042 Others 02 May 2018 - 12 Jun 2025 34.24 Lakh Closed
100179730 Others 24 Apr 2018 - 11 Jun 2025 62.64 Lakh Closed
100189372 Others 23 Apr 2018 - - 3.32 cr Open
100189371 Others 20 Apr 2018 - 17 Jun 2021 2.15 cr Closed
100190996 Others 20 Apr 2018 - 05 Nov 2022 5.10 cr Closed
100190035 Others 03 Apr 2018 - 12 Jun 2025 34.24 Lakh Closed
100190048 Others 03 Apr 2018 - 12 Jun 2025 37.50 Lakh Closed
100202594 Others 22 Feb 2018 - 12 Jun 2025 5.00 Lakh Closed
100202600 Others 31 Jan 2018 - 12 Jun 2025 70.00 Lakh Closed
100204587 Others 08 Dec 2017 - 08 Oct 2021 3.60 cr Closed
100148572 Hdfc Bank Limited 11 Nov 2017 - - 3.60 cr Open
100159799 Others 12 Oct 2017 - 12 Jun 2025 66.00 Lakh Closed
100126359 Others 19 Sep 2017 18 Dec 2017 11 Sep 2025 50.00 cr Closed
100130955 Others 22 Aug 2017 - 12 Jun 2025 22.56 Lakh Closed
100134023 Others 21 Aug 2017 - 09 Sep 2025 5.00 cr Closed
100091221 Others 15 Mar 2017 11 Jan 2018 16 Nov 2019 11.50 cr Closed
100119935 Others 21 Feb 2017 29 Nov 2022 09 Sep 2025 24.00 cr Closed
100076490 Others 20 Dec 2016 - 12 Jun 2025 4.80 Lakh Closed
100063461 Others 23 Sep 2016 19 Oct 2016 09 Sep 2025 1.98 cr Closed
100063888 Others 24 Aug 2016 29 Mar 2019 08 Oct 2021 5.00 cr Closed
100041840 Others 07 May 2016 - 12 Jun 2025 6.75 Lakh Closed
10617112 Others 31 Dec 2015 08 Sep 2025 - 13.00 cr Open
10614259 The Saraswat Co-Operative Bank Limited 07 Dec 2015 - 12 Jun 2025 4.55 Lakh Closed
10607587 Others 26 Nov 2015 24 Jul 2023 - 5.00 cr Open
10610927 Others 17 Nov 2015 08 Aug 2023 - 10.00 cr Open
10618981 Others 07 Jul 2015 29 Mar 2019 08 Oct 2021 5.25 cr Closed
10561513 The Saraswat Co-Operative Bank Limited 19 Mar 2015 24 Jul 2015 17 Jun 2021 15.00 cr Closed
10552979 The Saraswat Co-Operative Bank Limited 23 Jan 2015 24 Jul 2015 17 Jun 2021 3.42 cr Closed
10547870 The Saraswat Co-Operative Bank Limited 11 Dec 2014 - 12 Jun 2025 6.60 Lakh Closed
10540508 The Saraswat Co-Operative Bank Limited 12 Nov 2014 - 12 Jun 2025 8.43 Lakh Closed
10531038 The Saraswat Co-Operative Bank Limited 20 Oct 2014 - 12 Jun 2025 10.12 Lakh Closed
10514992 The Saraswat Co-Operative Bank Limited 04 Aug 2014 24 Jul 2015 06 Aug 2025 3.50 cr Closed
10514744 Tata Capital Financial Services Limited 21 Jul 2014 - 30 Jul 2025 6.45 cr Closed
10512268 Sbi Global Factors Limited 08 Jul 2014 - 25 Jul 2025 4.00 cr Closed
10524806 The Shamrao Vithal Co-Operative Bank Limited 10 Jun 2014 - 26 Jul 2022 7.50 cr Closed
10485858 The Saraswat Co-Operative Bank Limited 07 Mar 2014 24 Jul 2015 19 Jul 2016 2.74 cr Closed
10482557 The Saraswat Co-Operative Bank Limited 03 Mar 2014 - 03 Sep 2025 8.14 Lakh Closed
10470149 The Saraswat Co-Operative Bank Limited 12 Dec 2013 22 Jan 2014 30 Jul 2018 1.00 cr Closed
10459098 The Saraswat Co-Operative Bank Limited 15 Oct 2013 24 Jul 2015 17 Jun 2021 1.29 cr Closed
10443140 The Saraswat Co-Operative Bank Limited 22 Jul 2013 24 Jul 2015 18 May 2020 2.13 cr Closed
10443082 The Saraswat Co-Operative Bank Limited 11 Jul 2013 24 Jul 2015 18 May 2020 2.33 cr Closed
10438027 The Saraswat Co-Operative Bank Limited 28 Jun 2013 - 12 Jun 2025 2.97 Lakh Closed
10429072 The Saraswat Co-Operative Bank Limited 09 May 2013 24 Jul 2015 18 May 2020 1.86 cr Closed
10416862 Tata Capital Financial Services Limited 21 Mar 2013 03 Feb 2015 22 Sep 2017 16.20 cr Closed
10423718 The Saraswat Co-Operative Bank Limited 08 Mar 2013 - 17 Jun 2021 3.85 cr Closed
10396516 The Mausa Urban Co-Op Bank Of Goa Ltd 13 Dec 2012 - 18 Aug 2015 21.70 Lakh Closed
10392460 Others 02 Nov 2012 07 Aug 2025 - 52.00 cr Open
10384199 The Shamrao Vithal Co-Operative Bank Limited 14 Sep 2012 25 Jul 2014 31 Jul 2021 73.75 cr Closed
10379721 The Saraswat Co-Operative Bank Limited 12 Sep 2012 - 12 Jun 2025 10.92 Lakh Closed
10357998 The Saraswat Co-Operative Bank Limited 21 May 2012 24 Jul 2015 17 Jun 2021 3.15 cr Closed
10346323 The Shamrao Vithal Co-Operative Bank Limited 06 Mar 2012 10 Jun 2014 31 Jul 2021 66.25 cr Closed
10339805 The Saraswat Co - Operative Bank Limited 30 Jan 2012 - 12 Jun 2025 8.00 Lakh Closed
10332417 The Saraswat Co-Operative Bank Limited 10 Jan 2012 24 Jul 2015 30 Jul 2018 28.00 Lakh Closed
10329507 The Saraswat Co-Operative Bank Limited 29 Dec 2011 24 Jul 2015 09 Feb 2017 53.00 Lakh Closed
10330567 The Saraswat Co-Operative Bank Limited 23 Dec 2011 24 Jul 2015 17 Jun 2021 20.85 cr Closed
10332441 The Saraswat Co - Operative Bank Limited 08 Dec 2011 - 15 Jun 2015 6.47 Lakh Closed
10306758 The Saraswat Co-Operative Bank Limited 22 Jul 2011 - 12 Jun 2025 7.14 Lakh Closed
10295606 The Saraswat Co-Operative Bank Limited 17 Jun 2011 - 15 Jun 2015 2.86 Lakh Closed
10298928 The Saraswat Co-Operative Bank Limited 17 Jun 2011 - 15 Jun 2015 2.84 Lakh Closed
10293743 The Saraswat Co-Operative Bank Limited 23 May 2011 - 15 Jun 2015 3.86 Lakh Closed
10286437 The Saraswat Co-Operative Bank Limited 12 May 2011 24 Jul 2015 30 Jul 2018 15.12 cr Closed
10285101 The Saraswat Co-Operative Bank Limited 25 Apr 2011 24 Jul 2015 15 Oct 2016 96.00 Lakh Closed
10279592 The Saraswat Co-Operative Bank Limited 05 Apr 2011 24 Jul 2015 30 Jul 2018 96.03 Lakh Closed
10265408 The Saraswat Co-Operative Bank Limited 10 Feb 2011 24 Jul 2015 30 Jul 2018 10.00 cr Closed
10266000 The Saraswat Co-Operative Bank Limited 21 Jan 2011 24 Jul 2015 09 Feb 2017 2.56 cr Closed
10265887 The Saraswat Co - Operative Bank 20 Jan 2011 - 15 Jun 2015 3.95 Lakh Closed
10259350 The Saraswat Co-Operative Bank Limited 06 Jan 2011 24 Jul 2015 09 Feb 2017 3.57 cr Closed
10261143 The Saraswat Co-Operative Bank Ltd. 31 Dec 2010 - 15 Jun 2015 8.73 Lakh Closed
10251984 The Saraswat Co-Operative Bank Limited 25 Oct 2010 - 30 Jul 2018 18.61 cr Closed
10250787 Saraswat Co Operative Bank Ltd 20 Oct 2010 - 12 Jun 2025 7.14 Lakh Closed
10252309 The Saraswat Co-Operative Bank Limited 20 Oct 2010 24 Jul 2015 21 Oct 2016 1.69 cr Closed
10236595 Saraswat Co Operative Bank Ltd 15 Jul 2010 - 15 Jun 2015 3.80 Lakh Closed
10218858 The Saraswat Co-Operative Bank Limited 28 Apr 2010 - 11 Jun 2015 6.12 Lakh Closed
10196036 The Saraswat Co -Operative Bank Limited 21 Dec 2009 - 11 Jun 2015 6.83 Lakh Closed
10183028 The Saraswat Co-Operative Bank Limited 08 Sep 2009 - 11 Jun 2015 34,000.00 Closed
10179240 The Saraswat Co-Operative Bank Limited 14 Aug 2009 - 19 May 2012 2.82 Lakh Closed
10163033 Saraswat Co-Operative Bank Ltd 05 Jun 2009 - 11 Jun 2015 3.29 Lakh Closed
10160315 The Saraswat Co-Operative Limited 03 Jun 2009 - 29 May 2015 3.55 cr Closed
10139878 The Saraswat Co-Operative Bank Ltd 03 Jan 2009 - 03 Sep 2025 3.32 cr Closed
10139875 The Saraswat Co-Operative Bank Limited 01 Dec 2008 24 Jul 2015 30 Jul 2018 3.32 cr Closed
10139876 The Saraswat Co-Operative Bank Ltd 01 Dec 2008 - 03 Sep 2025 4.79 cr Closed
10130089 The Saraswat Co-Op Bank Ltd 01 Nov 2008 - 15 Jun 2015 4.80 Lakh Closed
10126286 The Saraswat Co-Operative Bank Ltd. 26 Sep 2008 - 19 May 2012 5.60 Lakh Closed
10118965 Corporation Bank 21 Aug 2008 29 Apr 2010 24 Aug 2012 1.28 cr Closed
10292050 The Saraswat Co-Op Bank Ltd. 11 Jul 2008 - 03 Sep 2025 5.00 cr Closed
10113977 The Saraswat Co-Op Bank Ltd. 23 Jun 2008 - 15 Jun 2015 6.00 Lakh Closed
10107080 Others 31 Mar 2008 05 Nov 2022 - 35.00 cr Open
10069361 The Saraswat Co-Op Bank Ltd 18 Aug 2007 - 15 Jun 2015 3.62 Lakh Closed
10050880 The Saraswat Co-Operative Bank Limited 09 Apr 2007 - 18 May 2012 12.00 Lakh Closed
10051557 The Saraswat Co-Operative Bank Limited 29 Mar 2007 - - 10.00 cr Open
10027890 Corporation Bank 31 Oct 2006 - 24 Aug 2012 8.25 cr Closed
10014249 Corporation Bank 28 Jun 2006 - 24 Aug 2012 1.40 cr Closed
10007732 The Saraswat Co-Op Bank Ltd 18 May 2006 - 11 Jun 2011 11.86 Lakh Closed
10008025 The Saraswat Co-Op Bank Ltd 11 Apr 2006 - 15 Jun 2015 6.45 Lakh Closed
10295083 The Saraswat Co-Op Bank Ltd 06 Apr 2006 - 30 May 2013 3.00 cr Closed
90077712 The Saraswat Co-Op Bank Ltd 15 May 2005 - 15 Jun 2015 3.40 Lakh Closed
90077683 Corporation Bank 04 Mar 2005 - 24 Aug 2012 1.46 cr Closed
90076437 Corporation Bank 31 Dec 2003 31 Mar 2005 24 Aug 2012 40.50 cr Closed
90077569 The Saraswat Co-Op Bank Ltd 02 Dec 2003 - 03 Sep 2025 5.00 cr Closed
90076825 Citi Bank 16 Sep 2002 - 07 Jan 2015 4.50 cr Closed
90077446 The Saraswat Co-Op Bank Ltd 29 Aug 2001 - 15 Jun 2015 57.28 Lakh Closed
90076340 The Saraswat Co-Op Bank Ltd 07 Jun 2001 - 03 Sep 2025 22.55 Lakh Closed
90077428 The Saraswat Co-Op Bank Ltd 08 Mar 2001 - 03 Sep 2025 1.50 cr Closed
90077424 The Saraswat Co-Op Bank Ltd 07 Feb 2001 - 15 Jun 2015 20.00 Lakh Closed
90077895 The Saraswat Co-Op Bank Ltd 24 Jan 2001 - 03 Sep 2025 5.00 cr Closed
90077398 The Saraswat Co-Op Bank Ltd 13 Sep 2000 - 15 Jun 2015 2.08 Lakh Closed
90077267 The Saraswat Co-Op Bank Ltd 08 May 1998 22 Feb 2000 03 Sep 2025 3.50 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Borkar Packaging Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Borkar Packaging Private Limited (CIN: U74950GA1994PTC001667). 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 Borkar Packaging 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.