Combine Overseas Limited - Charges

Every charge - open or closed - that lenders have registered against Combine Overseas Limited, with the most recent activity at the top.

1984-12-21 New Delhi, Delhi Active Unlisted Active Compliant
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CO Combine Overseas Limited
Open charges
3
22.75 cr
Closed charges
4
34.59 cr
Total
7
57.34 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Standard Chartered Bank 3 22.75 cr
2 Others 1 16.50 cr
3 Capital First Limited 1 13.08 cr
4 Religare Finvest Limited 1 4.00 cr
5 Icici Bank Ltd. 1 1.01 cr
All charges (7) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100512045 Standard Chartered Bank 24 Nov 2021 - - 1.33 cr Open
100357092 Standard Chartered Bank 17 Jul 2020 - - 2.52 cr Open
100315108 Standard Chartered Bank 24 Dec 2019 31 Aug 2023 - 18.90 cr Open
100107649 Others 30 May 2017 - 14 Jan 2020 16.50 cr Closed
10394724 Capital First Limited 26 Dec 2012 - 30 Jun 2017 13.08 cr Closed
10207106 Religare Finvest Limited 22 Feb 2010 - 04 Aug 2017 4.00 cr Closed
90369495 Icici Bank Ltd. 13 May 2004 - 07 Jul 2017 1.01 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Combine Overseas Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Combine Overseas Limited (CIN: U74999DL1984PLC019641). 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 Combine Overseas 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.