Competence Exports Private Limited - Charges

Every charge - open or closed - that lenders have registered against Competence Exports Private Limited, with the most recent activity at th…

1999-03-05 Delhi, Delhi Active Unlisted Active Compliant
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CE Competence Exports Private Limited
Open charges
7
22.15 cr
Closed charges
5
11.68 cr
Total
12
33.83 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Sidbi 8 23.15 cr
2 Axis Bank Limited 3 9.70 cr
3 Small Industries Development Bank Of Ind… 1 98.00 Lakh
All charges (12) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101073741 Sidbi 28 Feb 2025 - - 1.15 cr Open
100830687 Sidbi 18 Dec 2023 - - 2.00 cr Open
100687283 Sidbi 23 Feb 2023 15 Jan 2025 - 11.70 cr Open
100687256 Sidbi 23 Feb 2023 - - 6.00 cr Open
100553560 Sidbi 30 Mar 2022 - - 20.00 Lakh Open
100382639 Sidbi 04 Nov 2020 - - 1.00 cr Open
100352544 Sidbi 24 Jul 2020 - - 10.22 Lakh Open
100366130 Axis Bank Limited 16 Jul 2020 - 11 Nov 2022 1.30 cr Closed
100151932 Sidbi 12 Jan 2018 - 22 Feb 2024 1.00 cr Closed
100122676 Axis Bank Limited 22 Aug 2017 23 Aug 2017 11 Nov 2022 1.50 cr Closed
10520831 Axis Bank Limited 07 Aug 2014 22 Aug 2017 11 Nov 2022 6.90 cr Closed
10478515 Small Industries Development Bank Of India 18 Feb 2014 - 30 Aug 2017 98.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Competence Exports Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Competence Exports Private Limited (CIN: U51216DL1999PTC098706). 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 Competence Exports 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.