Continental Distilleries Private Limited - Charges

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

2001-02-06 Bhopal, Madhya Pradesh Active Unlisted Active Compliant
Connect MCP
CD Continental Distilleries Private Limited
Open charges
4
28.75 cr
Closed charges
3
6.06 cr
Total
7
34.81 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 1 18.25 cr
2 Axis Bank Limited 3 10.50 cr
3 State Bank Of India 3 6.06 cr
All charges (7) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101121197 Others 18 Jun 2025 - - 18.25 cr Open
100969022 Axis Bank Limited 13 Aug 2024 - - 1.22 cr Open
100815634 Axis Bank Limited 28 Aug 2023 - - 1.40 cr Open
100329922 Axis Bank Limited 20 Feb 2020 12 Nov 2020 - 7.88 cr Open
90210591 State Bank Of India 06 Sep 2002 - 06 Jan 2010 2.02 cr Closed
90209096 State Bank Of India 06 Sep 2002 28 Jun 2003 06 Jan 2010 2.02 cr Closed
90201885 State Bank Of India 06 Sep 2002 06 Sep 2002 06 Jan 2010 2.02 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Continental Distilleries Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Continental Distilleries Private Limited (CIN: U15520MP2001PTC014540). 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 Continental Distilleries 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.