Candy Enterprises Private Limited - Charges

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

2005-02-18 Mumbai, Maharashtra Active Unlisted Active Compliant
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CE Candy Enterprises Private Limited
Open charges
5
60.29 cr
Closed charges
6
29.50 cr
Total
11
89.79 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Axis Bank Limited 1 26.00 cr
2 Standard Chartered Bank 3 24.13 cr
3 Yes Bank Limited 2 20.00 cr
4 The Zoroastrian Co-Operative Bank Limite… 3 17.29 cr
5 The Zoroastrian Co-Op. Bank Ltd. 2 2.37 cr
All charges (11) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101103111 The Zoroastrian Co-Operative Bank Limited 02 Jun 2025 - - 14.70 Lakh Open
101075985 The Zoroastrian Co-Operative Bank Limited 28 Mar 2025 - - 14.40 Lakh Open
100500157 Yes Bank Limited 11 Oct 2021 01 Jan 2025 27 May 2025 3.00 cr Closed
100283807 Standard Chartered Bank 01 Aug 2019 23 Mar 2020 09 Jan 2023 20.00 cr Closed
100283806 Standard Chartered Bank 01 Aug 2019 - 09 Jan 2023 4.00 cr Closed
100283809 Standard Chartered Bank 01 Aug 2019 - 09 Jan 2023 12.50 Lakh Closed
100024338 Axis Bank Limited 27 Apr 2016 20 Mar 2024 - 26.00 cr Open
10603879 Yes Bank Limited 03 Sep 2015 08 Jan 2025 - 17.00 cr Open
10253206 The Zoroastrian Co-Operative Bank Limited 30 Oct 2010 08 Dec 2023 - 17.00 cr Open
90353985 The Zoroastrian Co-Op. Bank Ltd. 31 Aug 2005 - 08 Dec 2010 1.87 cr Closed
80061448 The Zoroastrian Co-Op. Bank Ltd. 31 Aug 2005 - 08 Dec 2010 50.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Candy Enterprises Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Candy Enterprises Private Limited (CIN: U52300MH2005PTC151402). 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 Candy Enterprises 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.