Chiniwalas Pvt Ltd - Charges

Every charge - open or closed - that lenders have registered against Chiniwalas Pvt Ltd, with the most recent activity at the top.

1993-02-03 Haveli, Maharashtra Active Unlisted Active Compliant
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CP Chiniwalas Pvt Ltd
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Open charges
3
3.65 cr
Closed charges
2
20.85 cr
Total
5
24.50 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 2 20.85 cr
2 Tata Capital Financial Services Limited 1 3.57 cr
3 Oriental Bank Of Commerce 1 6.72 Lakh
4 The Sangli Bank Ltd 1 1.50 Lakh
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100387062 Others 11 Nov 2020 11 Nov 2020 27 May 2025 2.20 cr Closed
100131618 Tata Capital Financial Services Limited 21 Aug 2017 - - 3.57 cr Open
10268020 Oriental Bank Of Commerce 11 Jan 2011 - - 6.72 Lakh Open
90088347 The Sangli Bank Ltd 05 Dec 2000 - - 1.50 Lakh Open
90087920 Others 21 Sep 1995 31 Mar 2020 27 May 2025 18.65 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Chiniwalas Pvt Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Chiniwalas Pvt Ltd (CIN: U51909MH1993PTC070638). 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 Chiniwalas Pvt Ltd.
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.