Cascade Commerce Pvt Ltd - Charges

Every charge - open or closed - that lenders have registered against Cascade Commerce Pvt Ltd, with the most recent activity at the top.

1996-07-18 Kolkata, West Bengal Active Unlisted Active Compliant
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CC Cascade Commerce Pvt Ltd
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Open charges
22
142.73 cr
Closed charges
25
102.36 cr
Total
47
245.10 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 20 118.09 cr
2 Yes Bank Limited 4 43.84 cr
3 State Bank Of India 6 30.89 cr
4 Union Bank Of India 4 16.00 cr
5 Hdfc Bank Limited 3 9.80 cr
6 Capital First Limited 1 5.20 cr
7 Standard Chartered Bank 1 4.90 cr
8 Hdb Financial Services Limited 3 3.60 cr
9 Indiabulls Housing Finance Limited 1 3.50 cr
10 Tata Capital Housing Finance Limited 1 3.02 cr
All charges (47) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101168970 Others 25 Sep 2025 03 Nov 2025 - 3.00 cr Open
101158682 Others 08 Sep 2025 - - 4.00 cr Open
101140710 Others 18 Aug 2025 - - 7.25 cr Open
101137970 Others 29 Jul 2025 - - 2.65 cr Open
101103124 Hdfc Bank Limited 27 May 2025 - - 5.00 cr Open
101103422 Yes Bank Limited 21 May 2025 28 May 2025 - 19.00 cr Open
100935480 Others 18 Jun 2024 - - 12.80 cr Open
100928746 Others 29 Apr 2024 - 17 Jul 2025 2.44 cr Closed
100905251 Others 07 Mar 2024 - - 3.00 cr Open
100822497 Others 29 Nov 2023 - - 12.40 cr Open
100771822 Others 28 Jul 2023 - - 6.50 cr Open
100679285 Others 01 Feb 2023 - - 15.00 cr Open
100672009 Yes Bank Limited 31 Jan 2023 28 Mar 2025 - 6.00 cr Open
100682595 Others 28 Jan 2023 - 02 Aug 2023 2.60 cr Closed
100661562 Others 16 Dec 2022 - 09 May 2025 6.00 cr Closed
100658107 Others 14 Dec 2022 - - 2.50 cr Open
100721663 Yes Bank Limited 22 Nov 2022 - 18 Jun 2024 10.00 cr Closed
100608402 Others 31 Jul 2022 - 08 May 2024 57.00 Lakh Closed
100586320 Others 27 Apr 2022 - 26 Sep 2023 7.50 cr Closed
100548998 Others 20 Jan 2022 - 27 Jul 2023 2.77 cr Closed
100456146 State Bank Of India 13 May 2021 - - 9.89 cr Open
100429666 Others 28 Feb 2021 - 08 May 2024 2.01 cr Closed
100306448 Karnataka Bank Ltd. 08 Nov 2019 - 22 Jul 2025 1.65 cr Closed
100145066 Others 26 Dec 2017 - - 9.10 cr Open
100088039 Hdfc Bank Limited 28 Mar 2017 - - 4.50 cr Open
100098798 Others 29 Jul 2016 - 03 Mar 2022 2.40 cr Closed
10603444 Hdb Financial Services Limited 31 Oct 2015 - 18 Nov 2023 82.00 Lakh Closed
10612467 Aditya Birla Finance Limited 28 Sep 2015 - - 1.60 cr Open
10543574 State Bank Of India 14 Jan 2015 - 10 Mar 2023 4.50 cr Closed
10514548 Others 11 Aug 2014 25 Aug 2020 23 Dec 2022 13.60 cr Closed
10483417 Hdb Financial Services Limited 26 Jan 2014 - 04 Oct 2023 2.15 cr Closed
10483421 Hdb Financial Services Limited 26 Jan 2014 - 28 Oct 2023 63.00 Lakh Closed
10468765 Indiabulls Housing Finance Limited 26 Dec 2013 - - 3.50 cr Open
10459482 Housing Development Finance Corporation Limited 18 Sep 2013 - 13 Dec 2022 3.00 cr Closed
10427860 Capital First Limited 30 Apr 2013 - 30 Aug 2014 5.20 cr Closed
10376303 Yes Bank Limited 24 Aug 2012 27 Feb 2015 - 8.84 cr Open
10343457 Union Bank Of India 09 Mar 2012 - 08 Oct 2013 7.00 cr Closed
10343480 Union Bank Of India 09 Mar 2012 - 08 Oct 2013 1.00 cr Closed
10307910 Tata Capital Housing Finance Limited 30 Jul 2011 - 15 May 2013 3.02 cr Closed
10251010 Standard Chartered Bank 26 Oct 2010 - - 4.90 cr Open
10243631 Hdfc Bank Limited 10 Sep 2010 24 Sep 2015 - 30.00 Lakh Open
10215930 State Bank Of India 30 Apr 2010 11 Jun 2011 10 Mar 2023 7.50 cr Closed
10182692 State Bank Of India 22 Oct 2009 - 21 May 2010 3.00 cr Closed
10182693 State Bank Of India 22 Oct 2009 - 21 May 2010 3.00 cr Closed
10182766 State Bank Of India 21 Oct 2009 - 11 Mar 2015 3.00 cr Closed
10127194 Union Bank Of India 21 Oct 2008 15 Oct 2009 10 Jan 2023 7.00 cr Closed
80007974 Union Bank Of India 04 Jan 2006 19 Jun 2006 - 1.00 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Cascade Commerce Pvt Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Cascade Commerce Pvt Ltd (CIN: U74940WB1996PTC080527). 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 Cascade Commerce Pvt 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.