Braithwaite & Co Ltd - Charges

Every charge - open or closed - that lenders have registered against Braithwaite & Co Ltd, with the most recent activity at the top.

1976-12-01 Kolkata, West Bengal Active Unlisted Active Compliant
Connect MCP
B& Braithwaite & Co Ltd
Open charges
3
1,003.20 cr
Closed charges
6
158.08 cr
Total
9
1,161.28 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Sbicap Trustee Company Limited 1 488.00 cr
2 State Bank Of India 2 448.01 cr
3 Idbi Bank Limited 1 120.00 cr
4 Others 4 92.78 cr
5 National Aluminium Co Ltd 1 12.49 cr
All charges (9) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100961830 Sbicap Trustee Company Limited 31 Jul 2024 11 Aug 2025 - 488.00 cr Open
100756118 Others 12 Jul 2023 19 Oct 2023 12 Sep 2025 75.00 cr Closed
100605403 Idbi Bank Limited 18 Aug 2022 19 Mar 2024 - 120.00 cr Open
100333602 Others 17 Mar 2020 30 Mar 2021 24 Jan 2022 4.75 cr Closed
100333603 Others 17 Mar 2020 - 15 Oct 2020 4.67 cr Closed
100286658 Others 14 Aug 2019 - 05 Mar 2020 8.37 cr Closed
10121280 State Bank Of India 28 Aug 2008 16 Nov 2012 07 Aug 2017 52.81 cr Closed
10089350 National Aluminium Co Ltd 14 Sep 2007 - 19 Mar 2021 12.49 cr Closed
80045980 State Bank Of India 25 Feb 1997 22 Jun 2023 - 395.20 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Braithwaite & Co Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Braithwaite & Co Ltd (CIN: U74210WB1976GOI030798). 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 Braithwaite & Co Ltd.
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.