Connectwell Industries Private Limited - Charges

Every charge - open or closed - that lenders have registered against Connectwell Industries Private Limited, with the most recent activity a…

1997-01-28 Kalyan, Maharashtra Active Unlisted Active Compliant
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CI Connectwell Industries Private Limited
Open charges
21
165.36 cr
Closed charges
22
102.81 cr
Total
43
268.17 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Citi Bank N.A. 10 153.10 cr
2 Union Bank Of India 18 78.68 cr
3 Others 11 21.34 cr
4 Hdfc Bank Limited 2 10.50 cr
5 Union Bank Of India Limited 1 4.10 cr
6 Axis Bank Limited 1 45.06 Lakh
All charges (43) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100980571 Others 06 Sep 2024 - - 1.00 cr Open
100954644 Others 19 Jul 2024 - - 10.00 cr Open
100891184 Citi Bank N.A. 04 Mar 2024 - - 25.00 cr Open
100869409 Citi Bank N.A. 04 Jan 2024 - - 4.80 cr Open
100708201 Citi Bank N.A. 06 Apr 2023 04 Jan 2024 - 18.00 cr Open
100726328 Hdfc Bank Limited 31 Dec 2022 - - 49.99 Lakh Open
100549571 Citi Bank N.A. 07 Mar 2022 04 Jan 2024 - 8.60 cr Open
100391651 Hdfc Bank Limited 19 Nov 2020 23 Jun 2021 03 Oct 2023 10.00 cr Closed
100312494 Axis Bank Limited 27 Dec 2019 - - 45.06 Lakh Open
100268157 Citi Bank N.A. 27 Feb 2019 - - 11.00 cr Open
100176707 Citi Bank N.A. 13 Mar 2018 - - 15.00 cr Open
100146141 Others 28 Dec 2017 - 31 Dec 2020 10.00 cr Closed
100128294 Others 28 Sep 2017 - - 6.81 Lakh Open
100127260 Citi Bank N.A. 22 Sep 2017 23 Jun 2021 - 40.00 cr Open
100110810 Others 07 Jul 2017 - - 3.09 Lakh Open
100113937 Others 19 Jun 2017 - - 2.97 Lakh Open
100113695 Others 09 Jun 2017 - - 3.53 Lakh Open
100113936 Others 30 May 2017 - - 3.58 Lakh Open
100113933 Others 30 May 2017 - 15 Apr 2024 3.15 Lakh Closed
100113925 Others 19 May 2017 - - 6.95 Lakh Open
100113930 Others 19 May 2017 - - 3.70 Lakh Open
100033782 Citi Bank N.A. 03 Sep 2015 04 Jan 2024 - 25.00 cr Open
100033792 Citi Bank N.A. 03 Sep 2015 - - 5.00 cr Open
10578630 Citi Bank N.A. 31 Mar 2015 - - 70.00 Lakh Open
10443508 Union Bank Of India 26 Jun 2013 - 16 Mar 2017 4.00 cr Closed
10398252 Union Bank Of India 21 Dec 2012 - 16 Mar 2017 5.50 Lakh Closed
10360900 Union Bank Of India 12 May 2012 - 16 Mar 2017 5.70 Lakh Closed
10325572 Union Bank Of India 29 Dec 2011 - 16 Mar 2017 8.60 cr Closed
10157792 Union Bank Of India 04 May 2009 28 Oct 2011 16 Mar 2017 2.25 cr Closed
10157771 Union Bank Of India 04 May 2009 - 16 Mar 2017 5.50 cr Closed
10091497 Union Bank Of India 07 Nov 2007 - 16 Mar 2017 3.25 cr Closed
10091498 Union Bank Of India 07 Nov 2007 - 16 Mar 2017 5.60 cr Closed
10062670 Union Bank Of India 13 Jun 2007 - 16 Mar 2017 1.00 cr Closed
10018931 Union Bank Of India Limited 14 Sep 2006 - 16 Mar 2017 4.10 cr Closed
80011266 Union Bank Of India 23 Aug 2005 29 Sep 2011 16 Mar 2017 15.00 cr Closed
90160345 Union Bank Of India 25 Oct 2004 - 16 Mar 2017 1.32 cr Closed
90160167 Union Bank Of India 27 Feb 2003 - 16 Mar 2017 68.00 Lakh Closed
90159995 Union Bank Of India 01 Feb 2001 27 Jun 2013 16 Mar 2017 28.35 cr Closed
90155258 Union Bank Of India 22 Jan 2001 - 16 Mar 2017 21.50 Lakh Closed
90155203 Union Bank Of India 09 Mar 2000 - 16 Mar 2017 1.38 cr Closed
90156983 Union Bank Of India 03 Oct 1998 - 16 Mar 2017 55.00 Lakh Closed
90159740 Union Bank Of India 03 Oct 1998 16 Sep 2003 16 Mar 2017 55.00 Lakh Closed
90159642 Union Bank Of India 31 Jul 1997 - 16 Mar 2017 32.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Connectwell Industries Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Connectwell Industries Private Limited (CIN: U30000MH1997PTC105433). 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 Connectwell Industries 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.