C.M.S. Impex (India) Pvt. Ltd. - Charges

Every charge - open or closed - that lenders have registered against C.M.S. Impex (India) Pvt. Ltd., with the most recent activity at the to…

2001-07-12 New Delhi, Delhi Active Unlisted Active Compliant
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CI C.M.S. Impex (India) Pvt. Ltd.
Open charges
3
8.97 cr
Closed charges
2
7.40 cr
Total
5
16.37 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 5 16.37 cr
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100996600 Others 23 Oct 2024 - - 16.50 Lakh Open
100896614 Others 27 Mar 2024 - 01 Mar 2025 2.50 cr Closed
100859591 Others 30 Jan 2024 - - 1.30 cr Open
100807012 Others 30 Oct 2023 20 Feb 2025 - 7.50 cr Open
90057766 Others 13 May 2002 21 Jul 2017 06 Dec 2023 4.90 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for C.M.S. Impex (India) Pvt. Ltd.?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against C.M.S. Impex (India) Pvt. Ltd. (CIN: U24114DL2001PTC111651). 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.M.S. Impex (India) Pvt. Ltd..
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.