Cavinkare Private Limited - Charges

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

1990-03-22 Chennai, Tamil Nadu Active Unlisted Active Compliant
Share
CP Cavinkare Private Limited
Open charges
2
98.50 cr
Closed charges
47
945.14 cr
Total
49
1,043.64 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 7 564.75 cr
2 Dbs Bank Limited 2 114.55 cr
3 Standard Chartered Bank 2 99.00 cr
4 Dbs Bank Ltd 2 61.00 cr
5 Idbi Bank Limited 2 50.00 cr
6 Axis Bank Limited 2 35.00 cr
7 Punjab National Bank 13 20.12 cr
8 Yes Bank Limited 2 20.00 cr
9 Cavinkare Private Limited 2 14.50 cr
10 Bnp Aribas 1 14.00 cr
All charges (49) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100589599 Others 19 Mar 2022 - - 88.50 cr Open
100508704 Others 02 Nov 2021 - 30 Mar 2023 3.00 cr Closed
100423780 Axis Bank Limited 10 Mar 2021 - - 10.00 cr Open
100333671 Others 20 Mar 2020 - 12 Mar 2021 70.00 cr Closed
100238357 Axis Bank Limited 01 Feb 2019 24 Jan 2023 19 Jul 2024 25.00 cr Closed
100135700 Others 17 Oct 2017 05 Feb 2019 27 May 2025 300.00 cr Closed
100135714 Others 17 Oct 2017 - 18 Jul 2024 100.00 cr Closed
100078995 Yes Bank Limited 22 Nov 2016 - 12 Mar 2020 5.00 cr Closed
100078997 Yes Bank Limited 22 Nov 2016 - 10 May 2019 15.00 cr Closed
10602937 The Hongkong And Shanghai Banking Corporation Limited 29 Oct 2015 24 Mar 2016 19 Jan 2018 2.00 cr Closed
10441227 Hdfc Bank Limited 11 Jul 2013 30 Mar 2016 27 Apr 2022 7.00 cr Closed
10389128 Standard Chartered Bank 21 Nov 2012 - 03 Feb 2014 54.00 cr Closed
10390950 Standard Chartered Bank 16 Oct 2012 01 Feb 2021 19 Apr 2022 45.00 cr Closed
10346096 Idbi Bank Limited 20 Feb 2012 - 08 Jun 2017 10.00 cr Closed
10327662 Dbs Bank Limited 02 Jan 2012 05 Nov 2012 02 Nov 2015 67.76 cr Closed
10327665 Dbs Bank Limited 02 Jan 2012 05 Nov 2012 02 Nov 2015 46.79 cr Closed
10294282 Dbs Bank Ltd 08 Jun 2011 10 Aug 2012 20 Mar 2021 15.00 cr Closed
10229261 Dbs Bank Ltd 28 Jun 2010 - 04 Jun 2015 46.00 cr Closed
10182980 Hdfc Bank Limited 11 Sep 2009 - 11 Jul 2013 4.00 cr Closed
10158051 Cavinkare Private Limited 06 May 2009 - 14 Mar 2011 8.50 cr Closed
10128748 Idbi Bank Limited 17 Oct 2008 - 19 Nov 2013 40.00 cr Closed
10128011 Cavinkare Private Limited 30 Sep 2008 11 Jun 2009 14 Mar 2011 6.00 cr Closed
10070729 Oriental Bank Of Commece 07 Sep 2007 07 Sep 2007 23 Apr 2009 9.58 cr Closed
10029343 Punjab National Bank 22 Nov 2006 - 26 Sep 2008 20.00 Lakh Closed
10009221 Bank Of Baroda 29 Jun 2006 - 22 Oct 2009 8.00 cr Closed
90006005 Punjab National Bank 31 Dec 2005 - 26 Sep 2008 73.96 Lakh Closed
90004664 State Bank Of India 15 Apr 2005 21 May 2008 10 Feb 2023 11.26 cr Closed
90290614 Bnp Aribas 11 Apr 2005 30 Sep 2005 10 Jul 2008 14.00 cr Closed
90005897 Punjab National Bank 24 Mar 2005 31 Dec 2005 26 Sep 2008 1.15 cr Closed
90259091 Punjab National Bank 24 Mar 2005 - 26 Sep 2008 1.15 cr Closed
90285759 Punjab National Bank 25 Feb 2005 - 28 Oct 2008 3.90 cr Closed
90286668 Canara Bank 29 Jan 2005 17 Feb 2005 06 Nov 2007 70.00 Lakh Closed
90286167 State Bank Of India 28 Oct 2004 31 Mar 2021 10 Feb 2023 1.94 cr Closed
90286166 Others 26 Oct 2004 02 Jul 2021 13 Apr 2022 50.00 Lakh Closed
90285636 Punjab National Bank 13 Dec 2003 - 03 Sep 2018 14.00 Lakh Closed
90005799 Punjab National Bank 18 Sep 2003 31 Dec 2005 26 Sep 2008 1.21 cr Closed
90258903 Punjab National Bank 18 Sep 2003 17 Jan 2004 26 Sep 2008 1.21 cr Closed
90005760 Punjab National Bank 27 Sep 2002 31 Dec 2005 26 Sep 2008 1.82 cr Closed
90003893 Lakshmi Vilas Bank Ltd 18 May 2002 - 15 Apr 2005 12.00 Lakh Closed
90003892 Lakshmi Vilas Bank Ltd. 11 May 2002 - 13 May 2005 18.00 Lakh Closed
90005741 Punjab National Bank 12 Apr 2002 31 Dec 2005 26 Sep 2008 70.00 Lakh Closed
90005676 Punjab National Bank 09 Nov 2000 - 26 Sep 2008 1.20 cr Closed
80057946 Icici Bank Limited 20 Apr 2000 - 24 Feb 2010 1.75 cr Closed
90285345 Others 20 Apr 2000 07 Aug 2018 19 May 2022 2.75 cr Closed
90285289 First Leasing Co Of India Ltd 16 Aug 1999 - 05 Aug 2008 19.00 Lakh Closed
90285875 Fortune Financial Services I Ltd 24 Jul 1997 - 20 Sep 2008 10.50 Lakh Closed
90005540 Punjab National Bank 16 May 1997 31 Dec 2005 26 Sep 2008 10.00 Lakh Closed
90300682 Punjab National Bank 28 Feb 1997 - 19 Nov 1999 50.00 Lakh Closed
90285017 Punjab National Bank 21 Feb 1991 31 Mar 2007 03 Sep 2018 10.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Cavinkare Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Cavinkare Private Limited (CIN: U24246TN1990PTC046613). 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 Cavinkare 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.