Candy Spirits Private Limited - Charges

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

2005-01-18 Mumbai, Maharashtra Active Unlisted Active Compliant
Connect MCP
CS Candy Spirits Private Limited
Open charges
4
39.13 cr
Closed charges
2
8.12 cr
Total
6
47.25 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Standard Chartered Bank 2 21.13 cr
2 Others 2 18.00 cr
3 Hdfc Bank Limited 2 8.12 cr
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101099255 Standard Chartered Bank 05 Apr 2025 - - 3.13 cr Open
100330761 Hdfc Bank Limited 29 Jan 2020 05 Jan 2021 - 8.00 cr Open
100257743 Hdfc Bank Limited 26 Mar 2019 - 10 May 2023 12.34 Lakh Closed
100185535 Others 27 Nov 2017 22 Oct 2018 19 Mar 2020 8.00 cr Closed
100067341 Standard Chartered Bank 27 Oct 2016 05 Jan 2021 - 18.00 cr Open
90354093 Others 28 Sep 2005 10 Jul 2018 - 10.00 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Candy Spirits Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Candy Spirits Private Limited (CIN: U15510MH2005PTC150702). 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 Spirits 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.