Casablanca Industries Private Limited - Charges

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

2011-08-10 New Delhi, Delhi Active Unlisted Active Compliant
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CI Casablanca Industries Private Limited
Open charges
1
350.00 cr
Closed charges
11
157.75 cr
Total
12
507.75 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 4 390.22 cr
2 Citibank N.A 1 45.38 cr
3 Icici Bank Limited 2 36.00 cr
4 Axis Bank Limited 3 18.86 cr
5 Citi Bank N.A. 1 10.30 cr
6 The Hongkong And Shanghai Banking Corpor… 1 7.00 cr
All charges (12) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101018513 Others 25 Oct 2024 22 Apr 2025 - 350.00 cr Open
100997065 The Hongkong And Shanghai Banking Corporation Limited 07 Oct 2024 - 05 Dec 2024 7.00 cr Closed
100656360 Others 27 Dec 2022 03 Oct 2024 28 Nov 2024 24.50 cr Closed
100391856 Axis Bank Limited 30 Oct 2020 19 Jun 2024 05 Dec 2024 4.50 cr Closed
100307035 Axis Bank Limited 06 Oct 2019 - 19 Dec 2024 16.80 Lakh Closed
100150914 Axis Bank Limited 24 Jan 2018 19 Jun 2024 08 Jan 2025 14.19 cr Closed
100016500 Others 17 Mar 2016 - 27 Apr 2018 7.86 cr Closed
10595012 Icici Bank Limited 26 Aug 2015 - 27 Apr 2018 26.00 cr Closed
100021285 Others 31 Jul 2015 - 27 Apr 2018 7.86 cr Closed
10588100 Icici Bank Limited 31 Jul 2015 - 27 Apr 2018 10.00 cr Closed
10388099 Citibank N.A 24 Oct 2012 14 Feb 2013 19 Aug 2014 45.38 cr Closed
10356153 Citi Bank N.A. 21 May 2012 - 19 Aug 2014 10.30 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Casablanca Industries Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Casablanca Industries Private Limited (CIN: U28113DL2011PTC223576). 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 Casablanca Industries 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.