Ce India Limited - Charges

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

2007-05-23 Aurangabad, Maharashtra Active Unlisted Active Compliant
Share
View plans
CI Ce India Limited
Open charges
13
54,816.81 cr
Closed charges
12
5,301.48 cr
Total
25
60,118.29 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Sbicap Trustee Company Limited 2 47,576.77 cr
2 Idbi Bank Limited 2 5,315.00 cr
3 Central Bank Of India 1 2,500.00 cr
4 State Bank Of India 1 750.00 cr
5 Raiffeisen Zentralbank Oesterreich Ag 2 740.48 cr
6 Allahabad Bank 2 700.00 cr
7 Dena Bank 2 500.00 cr
8 Corporation Bank 1 500.00 cr
9 Bank Of India 1 300.00 cr
10 Uco Bank 1 300.00 cr
All charges (25) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100107581 Others 15 Jun 2017 - - 25.00 cr Open
100121009 Sbicap Trustee Company Limited 25 Mar 2017 - - 10,754.77 cr Open
10414619 Sbicap Trustee Company Limited 20 Mar 2013 15 Jul 2014 - 36,822.00 cr Open
10394854 Allahabad Bank 13 Dec 2012 - 16 Sep 2015 500.00 cr Closed
10393349 Bank Of India 17 Nov 2012 - 06 Jan 2015 300.00 cr Closed
10386033 State Bank Of Hyderabad 09 Nov 2012 - 15 Jun 2013 100.00 cr Closed
10380486 Dena Bank 27 Sep 2012 - 14 Aug 2013 350.00 cr Closed
10382185 Idbi Bank Limited 27 Sep 2012 - - 454.00 cr Open
10381588 Corporation Bank 25 Sep 2012 - - 500.00 cr Open
10368512 United Bank Of India 06 Aug 2012 - 17 Jun 2013 200.00 cr Closed
10368940 Uco Bank 06 Aug 2012 - - 300.00 cr Open
10371471 Andhra Bank 06 Aug 2012 - 29 Jul 2013 150.00 cr Closed
10369649 Vijaya Bank 12 Jul 2012 - 28 Jun 2013 150.00 cr Closed
10364337 Syndicate Bank 26 Jun 2012 - 22 Aug 2013 300.00 cr Closed
10362766 Central Bank Of India 14 Jun 2012 - 26 May 2015 2,500.00 cr Closed
10361011 Dena Bank 01 Jun 2012 - - 150.00 cr Open
10353433 State Bank Of India 24 Apr 2012 - - 750.00 cr Open
10346221 Allahabad Bank 21 Mar 2012 - - 200.00 cr Open
10337623 Idbi Bank Limited 18 Feb 2012 27 Sep 2012 - 4,861.00 cr Open
10079131 Raiffeisen Zentralbank Oesterreich Ag 29 Dec 2006 - 30 Jul 2012 332.12 cr Closed
90089006 Raiffeisen Zentralbank Oesterreich Ag 31 May 2005 24 Oct 2008 30 Jul 2012 408.36 cr Closed
90088865 Deutsche Bank Ag 20 Nov 2004 - 06 Sep 2012 11.00 cr Closed
90373143 Bank Of Baroda 27 Apr 1983 - - 2.00 Lakh Open
90372983 Bank Of Baroda 26 Sep 1975 - - 1.00 Lakh Open
90372963 Bank Of Baroda 26 Sep 1973 - - 1.00 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Ce India Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Ce India Limited (CIN: U31908MH2007PLC171109). 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 Ce India 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.