Cemfis India Private Limited - Charges

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

2015-02-20 Visakhapatnam, Andhra Pradesh Active Unlisted Active Compliant
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CI Cemfis India Private Limited
Open charges
5
13.80 cr
Closed charges
4
79.65 Lakh
Total
9
14.60 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 7 13.75 cr
2 Andhra Bank 1 60.00 Lakh
3 Hdfc Bank Limited 1 24.79 Lakh
All charges (9) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100706827 Others 19 Apr 2023 28 Mar 2024 - 10.00 cr Open
100500982 Hdfc Bank Limited 21 Sep 2021 - - 24.79 Lakh Open
100426354 Others 06 Jan 2021 - - 6.75 Lakh Open
100294545 Others 25 Sep 2019 18 Jun 2020 - 2.77 cr Open
100282511 Others 14 Aug 2019 - 12 Mar 2024 8.60 Lakh Closed
100214970 Others 01 Nov 2018 - 12 Mar 2024 5.15 Lakh Closed
100214967 Others 07 Aug 2018 - 12 Mar 2024 5.90 Lakh Closed
100162362 Others 30 Dec 2017 - - 72.00 Lakh Open
10579757 Andhra Bank 19 Jun 2015 - 23 Feb 2018 60.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Cemfis India Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Cemfis India Private Limited (CIN: U45200AP2015PTC096221). 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 Cemfis India 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.