Coal Mines Associated Traders Private Limited - Charges

Every charge - open or closed - that lenders have registered against Coal Mines Associated Traders Private Limited, with the most recent act…

2005-08-02 Kolkata, West Bengal Active Unlisted Active Compliant
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CM Coal Mines Associated Traders Private Limited
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Open charges
113
609.64 cr
Closed charges
16
55.34 cr
Total
129
664.98 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 79 430.10 cr
2 Axis Bank Limited 21 146.50 cr
3 Hdfc Bank Limited 8 44.35 cr
4 Union Bank Of India 1 15.00 cr
5 Srei Equipment Finance Limited 6 10.84 cr
6 Indusind Bank Ltd. 4 7.01 cr
7 State Bank Of India 1 4.45 cr
8 Sundaram Finance Limited 3 2.84 cr
9 L & T Finance Limited 4 1.84 cr
10 Indusind Bank Ltd 1 1.84 cr
All charges (129) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101211280 Others 19 Dec 2025 - - 9.18 cr Open
101202769 Axis Bank Limited 09 Dec 2025 - - 7.17 cr Open
101193012 Axis Bank Limited 27 Nov 2025 - - 6.86 cr Open
101165469 Axis Bank Limited 25 Sep 2025 - - 5.19 cr Open
101174137 Others 24 Sep 2025 - - 11.42 cr Open
101137523 Others 05 Aug 2025 - - 3.04 cr Open
101102787 Others 27 May 2025 - - 4.62 cr Open
101102788 Others 25 May 2025 - - 4.62 cr Open
101102789 Others 25 May 2025 - - 4.62 cr Open
101103554 Others 16 May 2025 - - 6.93 cr Open
101063454 Others 26 Feb 2025 - - 2.60 cr Open
101063456 Others 26 Feb 2025 - - 2.60 cr Open
101063457 Others 26 Feb 2025 - - 2.60 cr Open
101062225 Others 25 Feb 2025 - - 2.60 cr Open
101059116 Others 15 Feb 2025 - - 40.00 cr Open
101046419 Others 21 Jan 2025 - - 5.13 cr Open
101031250 Others 03 Dec 2024 - - 63.60 Lakh Open
101004040 Others 03 Nov 2024 - - 2.07 cr Open
101015891 Hdfc Bank Limited 30 Sep 2024 - - 7.80 cr Open
100969031 Others 27 Aug 2024 - - 1.35 cr Open
100960439 Others 12 Aug 2024 - - 1.83 cr Open
100966661 Hdfc Bank Limited 31 Jul 2024 - - 1.95 cr Open
100924132 Others 21 May 2024 - - 2.49 cr Open
100926979 Others 08 May 2024 - 30 May 2025 25.00 cr Closed
100916081 Others 07 May 2024 - - 2.50 cr Open
100886702 Others 20 Mar 2024 - - 1.35 cr Open
100886710 Others 20 Mar 2024 - - 1.20 cr Open
100870769 Others 22 Feb 2024 - - 1.39 cr Open
100831594 Others 19 Dec 2023 - - 2.15 cr Open
100899268 Hdfc Bank Limited 24 Nov 2023 - - 8.86 cr Open
100812722 Others 14 Nov 2023 - - 75.00 Lakh Open
100794974 Others 18 Oct 2023 - - 2.60 cr Open
100807623 Others 18 Oct 2023 - - 2.84 cr Open
100826983 Axis Bank Limited 11 Oct 2023 - - 20.83 cr Open
100800302 Hdfc Bank Limited 28 Sep 2023 - - 13.34 cr Open
100783498 Hdfc Bank Limited 13 Sep 2023 - - 1.10 cr Open
100778759 Others 30 Aug 2023 - - 7.44 cr Open
100805485 Axis Bank Limited 28 Aug 2023 - - 4.30 cr Open
100756990 Others 24 Jul 2023 19 Oct 2023 - 97.34 cr Open
100750417 Axis Bank Limited 17 Jul 2023 - - 2.07 cr Open
100732953 Axis Bank Limited 16 Jun 2023 - - 2.50 cr Open
100693415 Others 08 Feb 2023 - - 1.18 cr Open
100720675 Hdfc Bank Limited 11 Nov 2022 - - 4.82 cr Open
100614184 Others 08 Oct 2022 - - 3.74 cr Open
100609232 Axis Bank Limited 15 Sep 2022 - - 1.24 cr Open
100608342 Others 07 Sep 2022 - - 1.87 cr Open
100608490 Others 07 Sep 2022 - - 1.87 cr Open
100608491 Others 07 Sep 2022 - - 1.87 cr Open
100608492 Others 07 Sep 2022 - - 1.87 cr Open
100608551 Others 07 Sep 2022 - - 1.87 cr Open
100590538 Others 27 Jun 2022 - - 3.37 cr Open
100588351 Axis Bank Limited 18 Jun 2022 - - 25.50 Lakh Open
100582287 Others 27 May 2022 - - 2.03 cr Open
100551746 Axis Bank Limited 17 Mar 2022 - - 2.03 cr Open
100533178 Others 10 Feb 2022 - - 1.40 cr Open
100530017 Others 01 Feb 2022 - - 3.25 cr Open
100530020 Others 01 Feb 2022 - - 3.25 cr Open
100532498 Axis Bank Limited 28 Jan 2022 - - 90.00 Lakh Open
100525580 Others 19 Jan 2022 - - 3.93 cr Open
100525786 Others 19 Jan 2022 - - 3.25 cr Open
100525788 Others 19 Jan 2022 - - 3.25 cr Open
100525576 Others 17 Jan 2022 - - 2.03 cr Open
100525248 Axis Bank Limited 06 Jan 2022 - - 8.13 cr Open
100422545 Axis Bank Limited 02 Mar 2021 - - 1.95 cr Open
100412499 Axis Bank Limited 01 Feb 2021 - - 58.50 Lakh Open
100411967 Axis Bank Limited 30 Jan 2021 - - 1.25 cr Open
100408305 Axis Bank Limited 15 Jan 2021 - - 3.89 cr Open
100398954 Others 15 Oct 2020 - - 13.40 Lakh Open
100374682 Axis Bank Limited 29 Sep 2020 - - 22.44 Lakh Open
100353120 Axis Bank Limited 22 Jul 2020 - - 15.64 Lakh Open
100352133 Others 10 Jul 2020 - - 1.98 cr Open
100350004 Others 07 Jul 2020 - - 1.75 cr Open
100338044 Others 16 May 2020 - - 2.84 cr Open
100327564 Axis Bank Limited 28 Feb 2020 - - 5.61 cr Open
100794680 Others 10 Feb 2020 - 16 Jul 2024 1.70 cr Closed
100326239 Others 10 Feb 2020 - - 1.61 cr Open
100321603 Axis Bank Limited 07 Feb 2020 - - 3.78 cr Open
100330649 Hdfc Bank Limited 31 Jan 2020 - - 4.87 cr Open
100381806 Others 28 Jan 2020 - 16 Jul 2024 1.70 cr Closed
100323500 Others 27 Jan 2020 - 18 Mar 2024 3.65 cr Closed
100324044 Others 27 Jan 2020 - 14 Mar 2024 3.14 cr Closed
100319937 Others 31 Dec 2019 - 07 Feb 2024 6.09 cr Closed
100260136 Others 16 Apr 2019 - - 1.02 cr Open
100260137 Others 16 Apr 2019 - - 1.02 cr Open
100236740 Others 02 Feb 2019 - - 1.79 cr Open
100266983 Others 31 Jan 2019 - - 55.20 Lakh Open
100266984 Others 31 Jan 2019 - - 17.60 Lakh Open
100227171 Others 26 Dec 2018 - - 1.65 cr Open
100229190 Others 15 Dec 2018 - - 44.00 Lakh Open
100229192 Others 15 Dec 2018 - - 46.00 Lakh Open
100229193 Others 15 Dec 2018 - - 46.00 Lakh Open
100229195 Others 15 Dec 2018 - - 44.00 Lakh Open
100233043 Others 15 Dec 2018 - 16 Jul 2024 87.08 Lakh Closed
100226266 Others 07 Dec 2018 - - 1.22 cr Open
100230347 Others 07 Dec 2018 - - 1.22 cr Open
100218399 Others 16 Nov 2018 - - 3.40 cr Open
100232529 Others 31 Oct 2018 - - 4.45 cr Open
100237650 Others 03 Oct 2018 - - 41.20 Lakh Open
100237651 Others 03 Oct 2018 - - 41.20 Lakh Open
100237655 Others 03 Oct 2018 - - 70.90 Lakh Open
100237656 Others 03 Oct 2018 - - 70.90 Lakh Open
100076511 Others 22 Dec 2016 - 27 Jan 2020 53.13 Lakh Closed
100053351 Others 22 Aug 2016 - - 1.71 cr Open
100026527 Others 15 Mar 2016 - - 42.00 Lakh Open
100026522 Others 22 Feb 2016 - - 50.61 Lakh Open
10620813 Hdfc Bank Limited 19 Feb 2016 - 01 Dec 2022 1.62 cr Closed
10596819 Srei Equipment Finance Limited 22 Sep 2015 - - 1.67 cr Open
10594784 Srei Equipment Finance Limited 31 Aug 2015 - 27 Jan 2020 2.11 cr Closed
10594788 Srei Equipment Finance Limited 31 Aug 2015 - 27 Jan 2020 1.58 cr Closed
10560694 Srei Equipment Finance Limited 22 Mar 2015 - - 50.03 Lakh Open
10591604 State Bank Of India 19 Mar 2015 - - 4.45 cr Open
10556362 Sundaram Finance Limited 18 Feb 2015 - - 94.70 Lakh Open
10556363 Sundaram Finance Limited 18 Feb 2015 - - 94.70 Lakh Open
10556364 Sundaram Finance Limited 18 Feb 2015 - - 94.70 Lakh Open
10514527 Srei Equipment Finance Limited 08 Aug 2014 - - 1.98 cr Open
10520080 Indusind Bank Ltd 31 Jul 2014 - - 1.84 cr Open
10513408 Srei Equipment Finance Limited 30 Jul 2014 - - 3.01 cr Open
10507384 Union Bank Of India 28 Jun 2014 - - 15.00 cr Open
10391557 L & T Finance Limited 01 Dec 2012 - 13 Jul 2016 58.50 Lakh Closed
10391558 L & T Finance Limited 23 Nov 2012 - 13 Jul 2016 37.50 Lakh Closed
10323908 Indusind Bank Ltd. 08 Dec 2011 - - 50.00 Lakh Open
10323918 Indusind Bank Ltd. 08 Dec 2011 - - 75.00 Lakh Open
10321113 Indusind Bank Ltd. 02 Dec 2011 - 10 Jan 2014 5.50 cr Closed
10323922 Indusind Bank Ltd. 30 Oct 2011 - - 26.00 Lakh Open
10281549 L & T Finance Limited 05 Apr 2011 - 13 Jul 2016 55.20 Lakh Closed
10281551 L & T Finance Limited 05 Apr 2011 - 13 Jul 2016 33.25 Lakh Closed
10192219 Axis Bank Limited 08 Dec 2009 20 Feb 2025 - 67.58 cr Open
10189330 Magma Fincorp Limited 18 Nov 2009 - - 20.37 Lakh Open
10179037 Others 29 Aug 2009 28 Aug 2025 - 88.00 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Coal Mines Associated Traders Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Coal Mines Associated Traders Private Limited (CIN: U10102WB2005PTC104488). 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 Coal Mines Associated Traders 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.