Checkpoint Trends Limited - Charges

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

1991-09-27 Nashik, Maharashtra Active Listed Active Compliant
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CT Checkpoint Trends Limited
Open charges
0
0.00
Closed charges
5
78.60 Lakh
Total
5
78.60 Lakh
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Andhra Pradesh State Financial Corporati… 2 40.60 Lakh
2 Vijaya Bank 2 37.00 Lakh
3 Canara Bank 1 1.00 Lakh
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10001359 Vijaya Bank 03 Apr 2006 - 12 Aug 2009 30.00 Lakh Closed
10004394 Vijaya Bank 03 Apr 2006 - 12 Aug 2009 7.00 Lakh Closed
90137638 Canara Bank 02 Sep 1994 - 08 Sep 2009 1.00 Lakh Closed
90138820 Andhra Pradesh State Financial Corporation 26 May 1993 - 18 Dec 2001 20.30 Lakh Closed
90137504 Andhra Pradesh State Financial Corporation 26 May 1993 - 24 Jul 2009 20.30 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Checkpoint Trends Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Checkpoint Trends Limited (CIN: L46307MH1991PLC326598). 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 Checkpoint Trends 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.