Chartered Equities Private Limited - Charges

Every charge - open or closed - that lenders have registered against Chartered Equities Private Limited, with the most recent activity at th…

2004-06-17 Mumbai, Maharashtra Active Unlisted Active Compliant
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CE Chartered Equities Private Limited
Open charges
1
6.50 cr
Closed charges
12
32.45 cr
Total
13
38.95 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 6 22.49 cr
2 The Federal Bank Limited 2 10.19 cr
3 The Federal Bank Ltd 3 4.33 cr
4 Netafim Agricultural Financing Agency Pr… 1 1.40 cr
5 The Jammu & Kashmir Bank Limited 1 54.60 Lakh
All charges (13) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100349120 Others 26 May 2020 - 05 Feb 2024 20.00 Lakh Closed
100218310 Others 01 Nov 2018 - 25 Apr 2024 6.90 cr Closed
100106960 Others 14 Jun 2017 - 31 Jan 2024 4.13 cr Closed
100089844 Others 21 Mar 2017 - - 6.50 cr Open
100058352 Others 13 Oct 2016 - 07 Jun 2017 2.76 cr Closed
100036831 Others 27 May 2016 17 Mar 2023 27 Mar 2024 2.00 cr Closed
10604821 Netafim Agricultural Financing Agency Private Limited 05 Nov 2015 - 19 May 2016 1.40 cr Closed
10281209 The Federal Bank Limited 28 Mar 2011 - 26 Dec 2017 7.89 cr Closed
10138021 The Federal Bank Ltd 02 Jan 2009 - 20 Jul 2011 1.50 cr Closed
10119452 The Federal Bank Limited 08 Aug 2008 - 22 Dec 2010 2.30 cr Closed
10034560 The Federal Bank Ltd 22 Jan 2007 - 31 Mar 2011 2.05 cr Closed
10029313 The Federal Bank Ltd 01 Dec 2006 01 Dec 2006 20 Jul 2011 77.50 Lakh Closed
10009526 The Jammu & Kashmir Bank Limited 20 Jun 2006 - 18 May 2010 54.60 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Chartered Equities Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Chartered Equities Private Limited (CIN: U45200MH2004PTC147026). 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 Chartered Equities 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.