Citizen Industries Private Limited - Charges

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

1995-08-07 Ahmedabad, Gujarat Active Unlisted Active Compliant
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CI Citizen Industries Private Limited
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Open charges
0
0.00
Closed charges
7
57.37 cr
Total
7
57.37 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Axis Bank Limited 2 29.05 cr
2 State Bank Of India 4 28.16 cr
3 Others 1 15.92 Lakh
All charges (7) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100135454 Others 10 Nov 2017 - 27 Jan 2021 15.92 Lakh Closed
10578750 Axis Bank Limited 30 May 2015 - 29 Apr 2025 5.00 cr Closed
10566335 Axis Bank Limited 30 Mar 2015 28 Aug 2018 29 Apr 2025 24.05 cr Closed
10269253 State Bank Of India 28 Dec 2010 - 12 Feb 2016 9.93 cr Closed
10269363 State Bank Of India 28 Dec 2010 - 12 Feb 2016 9.93 cr Closed
10043018 State Bank Of India 02 Feb 2007 - 12 Feb 2016 4.15 cr Closed
80025490 State Bank Of India 25 Jul 1997 07 Mar 2007 12 Feb 2016 4.15 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Citizen Industries Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Citizen Industries Private Limited (CIN: U29190GJ1995PTC027009). 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 Citizen 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.