Cflo World Limited - Charges

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

2000-03-16 Kolkata, West Bengal Active Unlisted Active Compliant
Share
CW Cflo World Limited
Open charges
3
50.00 cr
Closed charges
10
28.65 cr
Total
13
78.65 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Axis Bank Limited 3 47.12 cr
2 Canara Bank 1 13.95 cr
3 Indusind Bank Limited 1 5.14 cr
4 Syndicate Bank 2 3.04 cr
5 Others 1 3.00 cr
6 Reliance Capital Ltd 1 3.00 cr
7 Tata Capital Limited 1 3.00 cr
8 Kotak Mahindra Bank Limited 1 19.13 Lakh
9 Kotak Mahindra Bank Ltd 1 12.00 Lakh
10 Tata Capital Financial Services Limited 1 8.16 Lakh
All charges (13) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100733454 Others 02 May 2023 - - 3.00 cr Open
100601726 Axis Bank Limited 22 Jul 2022 24 Jan 2025 - 30.00 cr Open
10570471 Axis Bank Limited 28 Nov 2014 - 16 Jan 2019 12.00 Lakh Closed
10400782 Axis Bank Limited 22 Jan 2013 02 May 2019 - 17.00 cr Open
10403308 Tata Capital Financial Services Limited 22 Jan 2013 - 19 Jan 2015 8.16 Lakh Closed
10339651 Reliance Capital Ltd 29 Feb 2012 - 25 Mar 2013 3.00 cr Closed
10119639 Tata Capital Limited 25 Aug 2008 - 15 Nov 2009 3.00 cr Closed
10077031 Canara Bank 16 Oct 2007 12 Oct 2012 16 Jan 2014 13.95 cr Closed
10088189 Kotak Mahindra Bank Limited 29 Jul 2007 - 28 Apr 2010 19.13 Lakh Closed
10046290 Kotak Mahindra Bank Ltd 28 Feb 2007 - 28 Apr 2010 12.00 Lakh Closed
10036465 Indusind Bank Limited 20 Dec 2006 - 15 Oct 2007 5.14 cr Closed
10012740 Syndicate Bank 26 Jun 2006 - 10 Feb 2009 7.80 Lakh Closed
90267675 Syndicate Bank 10 Mar 2005 - 15 May 2007 2.96 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Cflo World Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Cflo World Limited (CIN: U29230WB2000PLC118249). 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 Cflo World 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.