Classic Bottle Caps Private Limited - Charges

Every charge - open or closed - that lenders have registered against Classic Bottle Caps Private Limited, with the most recent activity at t…

2000-04-13 New Delhi, Delhi Under Liquidation Unlisted Active Non-Compliant
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CB Classic Bottle Caps Private Limited
Open charges
4
31.19 cr
Closed charges
14
120.62 cr
Total
18
151.81 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Union Bank Of India 6 54.30 cr
2 City Union Bank Limited 2 28.70 cr
3 Icici Bank Limited 4 25.88 cr
4 Indusind Bank Ltd. 1 19.48 cr
5 Barclays Bank Plc 1 17.65 cr
6 Union Bank Of India Limited 1 2.31 cr
7 Others 1 2.25 cr
8 S. E. Investments Limited 1 1.00 cr
9 Reliance Capital Ltd 1 24.82 Lakh
All charges (18) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100293099 City Union Bank Limited 04 May 2017 - - 19.50 Lakh Open
100025147 City Union Bank Limited 28 Mar 2016 18 Jul 2018 - 28.50 cr Open
100025145 Others 28 Mar 2016 - - 2.25 cr Open
10599649 Reliance Capital Ltd 15 Oct 2015 - - 24.82 Lakh Open
10516682 Icici Bank Limited 05 Aug 2014 20 Mar 2015 14 Apr 2016 2.50 cr Closed
10516676 Icici Bank Limited 05 Aug 2014 20 Mar 2015 13 Apr 2016 21.00 cr Closed
10516679 Icici Bank Limited 05 Aug 2014 20 Mar 2015 14 Apr 2016 1.38 cr Closed
10516670 Icici Bank Limited 05 Aug 2014 29 Jun 2015 13 Apr 2016 1.00 cr Closed
10385903 S. E. Investments Limited 29 Oct 2012 - 30 Jan 2015 1.00 cr Closed
10351773 Union Bank Of India 10 Apr 2012 - 20 Mar 2015 2.00 cr Closed
10351775 Union Bank Of India 10 Apr 2012 17 Apr 2014 20 Mar 2015 22.72 cr Closed
10344218 Indusind Bank Ltd. 26 Mar 2012 - 13 Sep 2012 19.48 cr Closed
10312481 Union Bank Of India 28 Sep 2011 12 Oct 2012 20 Mar 2015 22.65 cr Closed
10091336 Barclays Bank Plc 10 Dec 2007 31 Jul 2009 11 Oct 2011 17.65 cr Closed
10006157 Union Bank Of India Limited 26 Apr 2006 - 10 Dec 2008 2.31 cr Closed
90064590 Union Bank Of India 16 Jul 2004 - 10 Dec 2008 60.00 Lakh Closed
90064259 Union Bank Of India 07 Sep 2001 02 Aug 2004 10 Dec 2008 67.00 Lakh Closed
90064253 Union Bank Of India 11 Aug 2001 01 Oct 2007 18 Jan 2008 5.66 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Classic Bottle Caps Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Classic Bottle Caps Private Limited (CIN: U25209DL2000PTC105213). 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 Classic Bottle Caps 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.