Commodities International Pvt. Ltd. - Charges

Every charge - open or closed - that lenders have registered against Commodities International Pvt. Ltd., with the most recent activity at t…

1992-06-02 Kolkata, West Bengal Active Unlisted Active Compliant
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CI Commodities International Pvt. Ltd.
Open charges
0
0.00
Closed charges
4
10.70 cr
Total
4
10.70 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Standard Chartered Bank 2 8.55 cr
2 The Hongkong And Shanghai Banking Corpor… 1 1.50 cr
3 State Bank Of India 1 65.00 Lakh
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10149470 Standard Chartered Bank 17 Feb 2009 24 Dec 2014 09 Apr 2025 5.30 cr Closed
10143897 Standard Chartered Bank 29 Dec 2008 25 Nov 2009 09 Apr 2025 3.25 cr Closed
10092733 The Hongkong And Shanghai Banking Corporation Limited 02 Aug 2007 - 23 Mar 2009 1.50 cr Closed
90250431 State Bank Of India 15 Jan 2001 - 20 Apr 2007 65.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Commodities International Pvt. Ltd.?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Commodities International Pvt. Ltd. (CIN: U51909WB1992PTC055613). 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 Commodities International 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.