C.I.Builders Private Limited - Charges

Every charge - open or closed - that lenders have registered against C.I.Builders Private Limited, with the most recent activity at the top.

1998-12-22 Bhopal, Madhya Pradesh Active Unlisted Active Compliant
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CP C.I.Builders Private Limited
Open charges
3
44.50 cr
Closed charges
11
93.47 cr
Total
14
137.97 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 6 89.43 cr
2 Punjab And Sindh Bank 1 17.50 cr
3 Punjab & Sind Bank 3 14.00 cr
4 Punjab And Sind Bank 2 7.60 cr
5 Idbi Bank Limited 1 6.44 cr
6 Tata Capital Financial Services Limited 1 3.00 cr
All charges (14) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100601938 Others 15 Jul 2022 - - 17.00 cr Open
100559568 Others 01 Feb 2022 - 10 Oct 2025 19.43 cr Closed
100523222 Others 24 Dec 2021 - - 5.25 cr Open
100508421 Others 13 Oct 2021 - 23 Aug 2023 5.50 cr Closed
100243841 Tata Capital Financial Services Limited 20 Feb 2019 - 21 Sep 2022 3.00 cr Closed
100046756 Others 11 Jul 2016 - 21 Aug 2024 20.00 cr Closed
10607613 Punjab And Sindh Bank 21 Aug 2015 - 15 Sep 2023 17.50 cr Closed
10543701 Punjab & Sind Bank 26 Dec 2014 - 22 Nov 2022 10.00 cr Closed
10526302 Idbi Bank Limited 25 Sep 2014 - 27 Oct 2021 6.44 cr Closed
10142240 Punjab And Sind Bank 07 Jan 2009 - 22 Nov 2022 3.90 cr Closed
90202015 Punjab And Sind Bank 15 Apr 2005 07 Jan 2009 22 Nov 2022 3.70 cr Closed
90201932 Punjab & Sind Bank 19 Dec 2003 16 Apr 2005 28 Sep 2006 2.00 cr Closed
90209427 Punjab & Sind Bank 19 Dec 2003 - 22 Nov 2022 2.00 cr Closed
90209068 Others 25 Jun 2002 03 Oct 2016 - 22.25 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for C.I.Builders Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against C.I.Builders Private Limited (CIN: U45201MP1998PTC013216). 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 C.I.Builders 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.