Compact India Private Limited - Charges

Every charge - open or closed - that lenders have registered against Compact India Private Limited, with the most recent activity at the top…

2008-05-30 Manesar, Haryana Active Unlisted Active Compliant
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CI Compact India Private Limited
Open charges
0
0.00
Closed charges
8
20.97 cr
Total
8
20.97 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Yes Bank Limited 2 6.50 cr
2 Citi Bank N.A. 1 5.80 cr
3 Axis Bank Limited 2 3.82 cr
4 Others 1 2.00 cr
5 Gc Rieber Compact As Denmark 1 1.55 cr
6 Industrialization Fund For Developing Co… 1 1.31 cr
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100926097 Axis Bank Limited 16 May 2024 - 08 Sep 2025 1.50 cr Closed
100848085 Yes Bank Limited 26 Dec 2023 - 29 Aug 2025 2.50 cr Closed
100542898 Axis Bank Limited 20 Jan 2022 - 10 Mar 2023 2.32 cr Closed
100154098 Others 14 Dec 2017 22 Jun 2018 27 Jul 2020 2.00 cr Closed
10598439 Gc Rieber Compact As Denmark 09 Jun 2015 - 28 Jun 2022 1.55 cr Closed
10490732 Citi Bank N.A. 05 May 2014 - 29 May 2018 5.80 cr Closed
10507684 Yes Bank Limited 01 May 2014 27 Oct 2015 01 Jun 2018 4.00 cr Closed
10350803 Industrialization Fund For Developing Countries 14 Mar 2012 - 15 Feb 2019 1.31 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Compact India Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Compact India Private Limited (CIN: U74900HR2008PTC072656). 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 Compact India 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.