Control Infotech Private Limited - Charges

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

1995-06-14 Bangalore, Karnataka Converted To Llp Unlisted Active Compliant
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CI Control Infotech Private Limited
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Open charges
0
0.00
Closed charges
7
17.55 cr
Total
7
17.55 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Canara Bank 6 16.35 cr
2 Icici Banking Corporation Ltd. 1 1.20 cr
All charges (7) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10396712 Canara Bank 03 Jan 2013 31 Jan 2024 23 Apr 2025 50.00 Lakh Closed
10058723 Canara Bank 08 Jun 2007 - 31 Jan 2024 1.25 cr Closed
10033034 Canara Bank 22 Dec 2006 - 31 Jan 2024 2.85 Lakh Closed
10019878 Canara Bank 14 Sep 2006 - 31 Jan 2024 4.87 cr Closed
90201068 Canara Bank 08 Sep 2001 10 Nov 2003 31 Jan 2024 1.00 cr Closed
90198000 Canara Bank 08 Sep 2001 18 Jan 2011 31 Jan 2024 8.70 cr Closed
90197018 Icici Banking Corporation Ltd. 17 Apr 1996 03 Jan 1998 14 Feb 2024 1.20 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Control Infotech Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Control Infotech Private Limited (CIN: U85110KA1995PTC018035). 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 Control Infotech 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.