Classic Wine Mall Private Limited - Charges

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

2001-10-18 Bangalore, Karnataka Active Unlisted Active Compliant
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CW Classic Wine Mall Private Limited
Open charges
1
7.00 cr
Closed charges
4
11.04 cr
Total
5
18.04 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 2 7.25 cr
2 Others 1 7.00 cr
3 Corporation Bank 2 3.79 cr
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100269435 Others 31 Jan 2018 - - 7.00 cr Open
100075251 Hdfc Bank Limited 10 Jan 2017 - 16 Mar 2018 1.25 cr Closed
10570819 Hdfc Bank Limited 23 May 2015 - 16 Mar 2018 6.00 cr Closed
10556272 Corporation Bank 25 Feb 2015 - 08 Jun 2016 3.70 Lakh Closed
10098949 Corporation Bank 29 Mar 2008 29 Nov 2014 01 Jun 2015 3.75 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Classic Wine Mall Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Classic Wine Mall Private Limited (CIN: U55101KA2001PTC029667). 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 Wine Mall 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.