Castle Industries Pvt Ltd - Charges

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

1960-05-19 Kol, West Bengal Active Unlisted Active Compliant
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CI Castle Industries Pvt Ltd
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Open charges
1
15.39 Lakh
Closed charges
9
22.31 cr
Total
10
22.47 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Axis Bank Limited 3 12.20 cr
2 Others 2 7.90 cr
3 United Bank Of India 1 1.48 cr
4 Sidbi 3 73.51 Lakh
5 State Bank Of India 1 15.00 Lakh
All charges (10) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100504064 Others 25 Oct 2021 14 Dec 2021 29 Jan 2024 7.75 cr Closed
100348333 Sidbi 09 Jul 2020 - 18 Jan 2024 10.75 Lakh Closed
100314829 Sidbi 15 Jan 2020 - 18 Jan 2024 37.76 Lakh Closed
100276014 Others 21 Jun 2019 - - 15.39 Lakh Open
100200554 Sidbi 06 Aug 2018 - 18 Jan 2024 25.00 Lakh Closed
100071834 Axis Bank Limited 12 Nov 2016 08 Jan 2021 20 Nov 2021 6.35 cr Closed
10380929 Axis Bank Limited 11 Sep 2012 03 Jul 2017 20 Nov 2021 4.85 cr Closed
10380931 Axis Bank Limited 11 Sep 2012 - 19 Sep 2013 1.00 cr Closed
10054772 United Bank Of India 23 Apr 2007 - 10 Nov 2012 1.48 cr Closed
90256128 State Bank Of India 03 Mar 2003 - 09 May 2007 15.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Castle Industries Pvt Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Castle Industries Pvt Ltd (CIN: U27107WB1960PTC024672). 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 Castle Industries 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.