Cbm Retails Private Limited - Charges

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

2018-04-05 Sankrail, West Bengal Active Unlisted Active Compliant
Connect MCP
CR Cbm Retails Private Limited
Open charges
6
25.79 cr
Closed charges
1
3.05 cr
Total
7
28.84 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 3 23.40 cr
2 Hdfc Bank Limited 1 3.05 cr
3 Axis Bank Limited 2 2.30 cr
4 Indian Bank 1 9.16 Lakh
All charges (7) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101116804 Indian Bank 10 Jun 2025 - - 9.16 Lakh Open
101070269 Axis Bank Limited 20 Mar 2025 - - 1.30 cr Open
101082346 Axis Bank Limited 20 Mar 2025 - - 1.00 cr Open
100893398 Others 17 Feb 2024 - - 26.00 Lakh Open
100774622 Others 29 Jun 2023 - - 14.00 Lakh Open
100655403 Others 12 Dec 2022 28 Feb 2025 - 23.00 cr Open
100378113 Hdfc Bank Limited 30 Sep 2020 - 15 Oct 2022 3.05 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Cbm Retails Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Cbm Retails Private Limited (CIN: U52609WB2018PTC225511). 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 Cbm Retails 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.