Confidence Petroleum India Limited - Charges

Every charge - open or closed - that lenders have registered against Confidence Petroleum India Limited, with the most recent activity at th…

1994-07-21 Mumbai, Maharashtra Active Listed Active Compliant
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CP Confidence Petroleum India Limited
Open charges
117
653.45 cr
Closed charges
58
97.14 cr
Total
175
750.59 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Axis Bank Limited 102 283.11 cr
2 Others 23 176.60 cr
3 State Bank Of India 2 115.00 cr
4 Icici Bank Limited 1 53.60 cr
5 Hdfc Bank Limited 10 27.11 cr
6 The Shamrao Vithal Co-Op. Bank Limited 3 26.48 cr
7 Bank Of India 7 20.88 cr
8 The Shamrao Vithal Co-Operative Bank Ltd… 1 11.08 cr
9 Indian Bank 1 7.29 cr
10 Central Bank Of India 8 6.80 cr
All charges (175) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101107231 Axis Bank Limited 19 May 2025 04 Nov 2025 - 40.00 cr Open
101076311 Others 17 Mar 2025 - - 20.00 cr Open
101029327 Hdfc Bank Limited 31 Dec 2024 - - 2.65 cr Open
101029329 Hdfc Bank Limited 31 Dec 2024 - - 2.65 cr Open
101020583 Sidbi 22 Nov 2024 - - 2.48 cr Open
101015746 Hdfc Bank Limited 12 Nov 2024 - - 2.65 cr Open
101015743 Hdfc Bank Limited 12 Nov 2024 - - 2.65 cr Open
100954358 Sidbi 11 Jul 2024 - - 4.26 cr Open
100827204 Axis Bank Limited 30 Oct 2023 - - 2.74 cr Open
100785239 Axis Bank Limited 05 Sep 2023 - - 4.31 cr Open
100771881 Axis Bank Limited 31 Jul 2023 - - 5.42 cr Open
100748989 Yes Bank Limited 30 Jun 2023 - - 4.07 cr Open
100748985 Others 28 Jun 2023 - - 3.21 cr Open
100749007 Others 26 May 2023 - - 1.85 cr Open
100727982 Axis Bank Limited 18 May 2023 - - 20.23 Lakh Open
100729050 Others 18 May 2023 - - 58.15 Lakh Open
100729578 Others 18 May 2023 - - 58.15 Lakh Open
100729694 Others 18 May 2023 - - 58.15 Lakh Open
100729695 Others 18 May 2023 - - 58.15 Lakh Open
100729702 Others 18 May 2023 - - 58.15 Lakh Open
100729703 Others 18 May 2023 - - 58.15 Lakh Open
100729817 Others 18 May 2023 - - 58.15 Lakh Open
100731842 Others 18 May 2023 - - 58.15 Lakh Open
100731854 Others 18 May 2023 - - 58.15 Lakh Open
100731859 Others 18 May 2023 - - 58.15 Lakh Open
100731860 Others 18 May 2023 - - 58.15 Lakh Open
100731861 Others 18 May 2023 - - 58.15 Lakh Open
100731862 Others 18 May 2023 - - 58.15 Lakh Open
100723328 Others 09 May 2023 - - 7.00 cr Open
100704828 Axis Bank Limited 27 Mar 2023 - - 3.26 cr Open
100711755 Axis Bank Limited 15 Mar 2023 - - 2.52 cr Open
100708903 Axis Bank Limited 09 Mar 2023 - - 13.92 Lakh Open
100686184 Axis Bank Limited 23 Feb 2023 - - 4.79 cr Open
100678773 Axis Bank Limited 02 Feb 2023 - - 18.25 Lakh Open
100679259 Axis Bank Limited 31 Jan 2023 - - 3.29 cr Open
100669946 Axis Bank Limited 31 Dec 2022 - - 10.70 cr Open
100668242 Hdfc Bank Limited 29 Dec 2022 - - 1.81 cr Open
100668246 Hdfc Bank Limited 29 Dec 2022 - - 1.81 cr Open
100669945 Axis Bank Limited 29 Dec 2022 - - 1.44 cr Open
100671666 Hdfc Bank Limited 29 Dec 2022 - - 3.69 cr Open
100671973 Hdfc Bank Limited 29 Dec 2022 - - 1.81 cr Open
100673187 Hdfc Bank Limited 29 Dec 2022 - - 3.69 cr Open
100673287 Hdfc Bank Limited 29 Dec 2022 - - 3.69 cr Open
100656142 Axis Bank Limited 06 Dec 2022 - - 25.20 Lakh Open
100656146 Axis Bank Limited 24 Nov 2022 - - 25.75 Lakh Open
100656473 Axis Bank Limited 24 Nov 2022 - - 11.00 cr Open
100655835 Axis Bank Limited 31 Oct 2022 - - 41.85 Lakh Open
100655836 Axis Bank Limited 31 Oct 2022 - - 55.20 Lakh Open
100607624 State Bank Of India 19 Sep 2022 - - 70.00 cr Open
100613644 Axis Bank Limited 13 Sep 2022 04 Nov 2025 - 50.00 cr Open
100605778 Axis Bank Limited 30 Aug 2022 - - 1.73 cr Open
100607627 Axis Bank Limited 11 Aug 2022 - - 2.74 cr Open
100607639 Axis Bank Limited 30 Jul 2022 - - 1.53 cr Open
100599899 Axis Bank Limited 18 Jul 2022 - - 1.19 cr Open
100591794 Axis Bank Limited 29 Jun 2022 - - 37.40 Lakh Open
100574933 Axis Bank Limited 30 Apr 2022 - - 12.50 Lakh Open
100558072 Axis Bank Limited 24 Mar 2022 - - 15.06 Lakh Open
100558617 Axis Bank Limited 19 Mar 2022 - - 1.98 cr Open
100558618 Axis Bank Limited 19 Mar 2022 - - 12.60 Lakh Open
100538154 Axis Bank Limited 25 Jan 2022 - - 16.00 Lakh Open
100510105 State Bank Of India 13 Dec 2021 27 Jan 2025 - 45.00 cr Open
100502186 Axis Bank Limited 06 Nov 2021 - - 21.73 Lakh Open
100488460 Axis Bank Limited 30 Sep 2021 - - 20.15 Lakh Open
100465030 Axis Bank Limited 14 Jul 2021 - - 1.04 cr Open
100460154 Axis Bank Limited 28 Jun 2021 04 Nov 2025 - 94.00 cr Open
100450870 Axis Bank Limited 31 May 2021 - 11 May 2024 20.78 Lakh Closed
100450941 Axis Bank Limited 31 May 2021 - 05 Apr 2024 1.19 cr Closed
100447136 Axis Bank Limited 05 May 2021 - 01 Apr 2024 16.00 Lakh Closed
100437610 Axis Bank Limited 31 Mar 2021 - 23 Apr 2024 81.86 Lakh Closed
100437621 Axis Bank Limited 31 Mar 2021 - - 93.50 Lakh Open
100427938 Axis Bank Limited 12 Mar 2021 - 01 Apr 2024 9.43 Lakh Closed
100412405 Axis Bank Limited 19 Jan 2021 - 01 Apr 2024 12.12 Lakh Closed
100405258 Axis Bank Limited 31 Dec 2020 - - 65.34 Lakh Open
100404206 Axis Bank Limited 30 Dec 2020 - - 60.87 Lakh Open
100404210 Axis Bank Limited 30 Dec 2020 - 24 Apr 2024 1.52 cr Closed
100404214 Axis Bank Limited 30 Dec 2020 - - 1.52 cr Open
100405253 Axis Bank Limited 30 Dec 2020 - - 20.61 Lakh Open
100391789 Axis Bank Limited 20 Nov 2020 - 24 Apr 2024 93.54 Lakh Closed
100391792 Axis Bank Limited 20 Nov 2020 - 24 Apr 2024 2.11 cr Closed
100391794 Axis Bank Limited 20 Nov 2020 - - 30.45 Lakh Open
100379786 Axis Bank Limited 29 Sep 2020 - - 6.76 Lakh Open
100379799 Axis Bank Limited 29 Sep 2020 - - 27.00 Lakh Open
100379802 Axis Bank Limited 29 Sep 2020 - - 32.30 Lakh Open
100355818 Axis Bank Limited 13 Jul 2020 - - 45.02 Lakh Open
100355833 Axis Bank Limited 13 Jul 2020 - - 1.05 cr Open
100340316 Bank Of India 08 Jun 2020 - 18 Jun 2022 2.00 cr Closed
100323904 Axis Bank Limited 06 Feb 2020 - - 1.61 cr Open
100326036 Axis Bank Limited 01 Feb 2020 - - 1.50 cr Open
100323905 Axis Bank Limited 29 Jan 2020 - - 4.30 Lakh Open
100323907 Axis Bank Limited 29 Jan 2020 - - 2.88 Lakh Open
100323909 Axis Bank Limited 29 Jan 2020 - 23 Apr 2024 3.26 Lakh Closed
100323910 Axis Bank Limited 29 Jan 2020 - - 21.50 Lakh Open
100308620 Axis Bank Limited 27 Nov 2019 - - 12.90 Lakh Open
100279473 Axis Bank Limited 19 Jul 2019 - - 28.00 Lakh Open
100279475 Axis Bank Limited 18 Jul 2019 - - 13.09 Lakh Open
100289967 Others 30 May 2019 - - 53.08 Lakh Open
100264564 Axis Bank Limited 02 May 2019 - - 54.00 Lakh Open
100264565 Axis Bank Limited 02 May 2019 - - 93.10 Lakh Open
100264566 Axis Bank Limited 02 May 2019 - - 1.08 cr Open
100264761 Others 20 Apr 2019 02 May 2019 06 Jul 2021 5.55 cr Closed
100248482 Axis Bank Limited 14 Mar 2019 - - 59.10 Lakh Open
100248480 Axis Bank Limited 27 Feb 2019 - - 67.25 Lakh Open
100248481 Axis Bank Limited 27 Feb 2019 - - 1.35 cr Open
100241937 Axis Bank Limited 13 Feb 2019 - - 1.30 cr Open
100225660 Axis Bank Limited 01 Dec 2018 - 23 Apr 2024 92.68 Lakh Closed
100208009 Axis Bank Limited 17 Sep 2018 - 01 Apr 2024 30.50 Lakh Closed
100203424 Axis Bank Limited 27 Aug 2018 - - 1.39 cr Open
100183285 Axis Bank Limited 18 May 2018 - - 18.50 Lakh Open
100182966 Axis Bank Limited 17 May 2018 - - 28.00 Lakh Open
100171543 Axis Bank Limited 06 Apr 2018 - - 1.12 cr Open
100173689 Others 06 Apr 2018 03 May 2018 06 Jul 2021 34.45 cr Closed
100160181 Others 15 Feb 2018 - - 25.20 Lakh Open
100150881 Axis Bank Limited 22 Dec 2017 - 01 Apr 2024 37.50 Lakh Closed
100136363 Axis Bank Limited 31 Oct 2017 - 01 Apr 2024 49.88 Lakh Closed
100124393 Axis Bank Limited 29 Aug 2017 - 01 Apr 2024 13.50 Lakh Closed
100124394 Axis Bank Limited 29 Aug 2017 - - 19.90 Lakh Open
100124395 Axis Bank Limited 29 Aug 2017 - - 27.00 Lakh Open
100147658 Indian Bank 29 Mar 2017 30 Jun 2023 - 7.29 cr Open
100074229 Axis Bank Limited 31 Dec 2016 - - 1.60 cr Open
100074227 Axis Bank Limited 30 Dec 2016 - 01 Apr 2024 13.50 Lakh Closed
100064500 Axis Bank Limited 24 Nov 2016 - - 24.00 Lakh Open
100058647 Axis Bank Limited 26 Sep 2016 - 01 Apr 2024 70.38 Lakh Closed
100055020 Axis Bank Limited 20 Sep 2016 - - 11.30 Lakh Open
100048701 Axis Bank Limited 16 Aug 2016 - 01 Apr 2024 11.30 Lakh Closed
100048702 Axis Bank Limited 06 Aug 2016 - - 13.88 Lakh Open
100024494 Axis Bank Limited 01 Apr 2016 - - 20.00 Lakh Open
100016600 Axis Bank Limited 09 Mar 2016 - 01 Apr 2024 12.75 Lakh Closed
100016605 Axis Bank Limited 09 Mar 2016 - 01 Apr 2024 12.75 Lakh Closed
100016607 Axis Bank Limited 09 Mar 2016 - 22 Mar 2024 25.50 Lakh Closed
10603373 Axis Bank Limited 30 Oct 2015 - - 68.45 Lakh Open
10599502 Axis Bank Limited 06 Oct 2015 - 22 Mar 2024 13.50 Lakh Closed
10599507 Axis Bank Limited 06 Oct 2015 - 22 Mar 2024 27.00 Lakh Closed
10576046 Axis Bank Limited 29 May 2015 - 22 Mar 2024 49.84 Lakh Closed
10576040 Axis Bank Limited 27 May 2015 - - 13.28 Lakh Open
10573529 Hinduja Leyland Finance Limited 29 Apr 2015 - - 2.45 cr Open
10509735 Axis Bank Limited 25 Jun 2014 - 24 Jul 2017 23.90 Lakh Closed
10502178 Axis Bank Limited 03 Jun 2014 - 24 Jul 2017 14.10 Lakh Closed
10502179 Axis Bank Limited 27 May 2014 - 24 Jul 2017 9.40 Lakh Closed
10438454 Axis Bank Limited 27 Jun 2013 - - 11.20 Lakh Open
10424437 Bank Of India 26 Apr 2013 27 May 2013 02 Jul 2020 1.50 cr Closed
10387023 Axis Bank Limited 03 Nov 2012 - 18 Apr 2016 12.79 Lakh Closed
10384087 Axis Bank Limited 20 Oct 2012 - 18 Apr 2016 20.27 Lakh Closed
10369267 Srei Equipment Finance Private Limited 08 Aug 2012 - 31 Mar 2015 16.35 Lakh Closed
10334187 Kotak Mahindra Bank Limited 02 Feb 2012 - 20 Mar 2015 7.86 Lakh Closed
10340515 The Shamrao Vithal Co-Op. Bank Limited 19 Jan 2012 - - 5.00 cr Open
10326076 Tirupati Urban Co-Op. Bank Limited 24 Nov 2011 - 13 Dec 2012 2.00 cr Closed
10326333 Central Bank Of India 12 Nov 2011 - 19 Sep 2015 1.00 cr Closed
10314382 Kotak Mahindra Bank Limited 30 Oct 2011 - 20 Mar 2015 7.86 Lakh Closed
10298869 Kotak Mahindra Bank Limited 29 Jul 2011 - 20 Mar 2015 16.14 Lakh Closed
10358884 Others 20 May 2011 04 Mar 2024 - 25.00 cr Open
10262165 Tirupati Urban Co-Op. Bank Limited 24 Nov 2010 - 10 Aug 2013 3.00 cr Closed
10192811 Icici Bank Limited 31 Dec 2009 17 Nov 2014 - 53.60 cr Open
10164072 The Shamrao Vithal Co-Op. Bank Limited 04 Jun 2009 19 Jan 2012 - 15.90 cr Open
10164073 The Shamrao Vithal Co-Op. Bank Limited 04 Jun 2009 - - 5.58 cr Open
10135575 Others 15 Dec 2008 17 Mar 2025 - 71.20 cr Open
10074739 Bank Of India 25 Oct 2007 - - 3.00 cr Open
10077825 Bank Of India 18 Oct 2007 - 21 Aug 2013 3.00 cr Closed
10116173 Bank Of India 13 Dec 2006 - 21 Aug 2013 3.00 cr Closed
10010144 The Shamrao Vithal Co-Operative Bank Limited 30 Jun 2006 - 12 Apr 2012 50.00 Lakh Closed
90353458 Bank Of India 28 Jan 2005 - - 60.00 Lakh Open
90236353 The Shamaro Viyhal Co-Oprative Bank Limiteed 29 Sep 2004 - 12 Apr 2012 50.00 Lakh Closed
90236317 The Shamaro Viyhal Co-Oprative Bank Limiteed 07 May 2004 - 12 Apr 2012 50.00 Lakh Closed
90236314 The Shamrao Vithal Co-Operative Bank Ltd. 03 May 2004 10 Oct 2006 12 Apr 2012 11.08 cr Closed
90364595 Shikshak Sahakari Bank Ltd. 26 Sep 2002 26 Sep 2002 03 Feb 2012 50.00 Lakh Closed
90359631 Central Bank Of India 17 Feb 2001 - 11 May 2011 30.00 Lakh Closed
90359629 Central Bank Of India 09 Feb 2001 06 Apr 2008 11 May 2011 1.00 cr Closed
90236028 Bank Of India 22 Sep 2000 30 Apr 2003 21 Aug 2013 7.78 cr Closed
90350058 Central Bank Of India 31 Aug 2000 - 11 May 2011 30.00 Lakh Closed
90364427 Central Bank Of India 27 May 2000 - 11 May 2011 20.00 Lakh Closed
90354965 Central Bank Of India 27 Mar 2000 19 Apr 2004 11 May 2011 3.00 cr Closed
90364408 Central Bank Of India 27 Mar 2000 31 Aug 2000 11 May 2011 20.00 Lakh Closed
90385943 Oriental Bank Of Commerce 04 Jun 1999 - 06 Jan 2011 10.00 Lakh Closed
90364106 Central Bank Of India 16 Jan 1998 31 Aug 2000 11 May 2011 80.00 Lakh Closed
90364096 Shikshat Sahakari Bank Ltd. 22 Dec 1997 - 03 Feb 2012 1.50 cr Closed
90359227 The Nashik People'S Co.Op. Bank Ltd. 24 Oct 1997 24 Oct 1997 10 Jul 2002 30.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Confidence Petroleum India Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Confidence Petroleum India Limited (CIN: L40200MH1994PLC079766). 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 Confidence Petroleum India 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.