Chhaparia Industries Private Limited - Charges

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

1998-01-16 Thane, Maharashtra Active Unlisted Active Compliant
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CI Chhaparia Industries Private Limited
Open charges
12
32.47 cr
Closed charges
16
124.24 cr
Total
28
156.71 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 12 123.36 cr
2 New India Co-Op Bank Limited 1 8.59 cr
3 Sidbi 6 8.21 cr
4 Oriental Bank Of Commerce 2 7.21 cr
5 Global Trade Finance Limited 1 7.00 cr
6 First Leasing Company Of India Limited 1 1.20 cr
7 Union Bank Of India 4 70.00 Lakh
8 First Leasing Co Of India Ltd 1 44.00 Lakh
All charges (28) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101193067 Sidbi 27 Nov 2025 - - 1.32 cr Open
101193470 Others 27 Nov 2025 - - 1.96 cr Open
101080119 Others 15 Mar 2025 - - 25.00 Lakh Open
101039700 Others 30 Jan 2025 18 Mar 2025 - 15.00 cr Open
101021354 Others 30 Dec 2024 - - 3.91 cr Open
101020249 Others 26 Dec 2024 - - 1.94 cr Open
100995489 Sidbi 17 Oct 2024 - - 1.00 cr Open
100982648 Sidbi 26 Sep 2024 - - 90.00 Lakh Open
100747952 Sidbi 10 Jul 2023 - - 61.36 Lakh Open
100648641 Sidbi 08 Dec 2022 - - 1.40 cr Open
100604895 Sidbi 08 Aug 2022 - - 2.98 cr Open
100582468 New India Co-Op Bank Limited 07 Jun 2022 27 Jun 2023 29 Jan 2025 8.59 cr Closed
100434238 Others 19 Mar 2021 - 26 May 2022 1.54 cr Closed
100262691 Others 17 May 2019 - 26 May 2022 12.00 cr Closed
100262404 Others 28 Mar 2019 - 26 May 2022 12.00 cr Closed
10273669 Others 23 Feb 2011 02 Feb 2017 29 Apr 2019 39.70 cr Closed
10232840 First Leasing Company Of India Limited 10 Jul 2010 - - 1.20 cr Open
10157079 Others 25 Mar 2009 02 Feb 2017 29 Apr 2019 21.00 cr Closed
10138943 Global Trade Finance Limited 30 Jan 2009 - 05 May 2010 7.00 cr Closed
10080731 First Leasing Co Of India Ltd 23 Oct 2007 - 09 Nov 2009 44.00 Lakh Closed
10163142 Others 30 Dec 2006 02 Feb 2017 29 Apr 2019 8.35 cr Closed
10163140 Others 21 Dec 2006 02 Feb 2017 29 Apr 2019 5.71 cr Closed
90155490 Oriental Bank Of Commerce 11 Jan 2005 22 May 2006 21 Dec 2006 4.66 cr Closed
90158509 Oriental Bank Of Commerce 30 Nov 2004 22 May 2006 30 Dec 2006 2.55 cr Closed
90158379 Union Bank Of India 23 Apr 2004 30 Jul 2004 23 Jan 2010 20.00 Lakh Closed
90157926 Union Bank Of India 10 Apr 2002 - 23 Jan 2010 15.00 Lakh Closed
90155104 Union Bank Of India 15 Jul 1998 - 23 Jan 2010 5.00 Lakh Closed
90156920 Union Bank Of India 11 Jul 1998 30 Jul 2004 23 Jan 2010 30.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Chhaparia Industries Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Chhaparia Industries Private Limited (CIN: U25999MH1998PTC113055). 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 Chhaparia Industries 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.