Circle E Retail Private Limited - Charges

Every charge - open or closed - that lenders have registered against Circle E Retail Private Limited, with the most recent activity at the t…

2012-02-02 New Delhi, Delhi Active Unlisted Active Compliant
Share
CE Circle E Retail Private Limited
Open charges
1
21.00 cr
Closed charges
7
11.64 cr
Total
8
32.64 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Bank Of India 5 27.82 cr
2 Standard Chartered Bank 3 4.82 cr
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100981750 Bank Of India 06 Sep 2024 10 Nov 2025 - 21.00 cr Open
100501777 Bank Of India 01 Nov 2021 - 19 Jul 2023 31.79 Lakh Closed
100369509 Bank Of India 12 Aug 2020 - 19 Jul 2023 37.00 Lakh Closed
100355459 Bank Of India 16 Jul 2020 - 19 Jul 2023 63.70 Lakh Closed
100303285 Bank Of India 16 Nov 2019 13 Jul 2022 19 Jul 2023 5.50 cr Closed
100188035 Standard Chartered Bank 19 Jun 2018 - 20 Apr 2022 12.00 Lakh Closed
10482729 Standard Chartered Bank 05 Mar 2014 - 20 Apr 2022 2.00 cr Closed
10425839 Standard Chartered Bank 03 May 2013 16 Mar 2018 20 Apr 2022 2.70 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Circle E Retail Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Circle E Retail Private Limited (CIN: U52390DL2012PTC230940). 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 Circle E Retail 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.