Controlwellindia Pvt Ltd - Charges

Every charge - open or closed - that lenders have registered against Controlwellindia Pvt Ltd, with the most recent activity at the top.

1986-06-06 Dombivli, Maharashtra Active Unlisted Active Compliant
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CP Controlwellindia Pvt Ltd
Open charges
8
11.45 cr
Closed charges
1
4.00 cr
Total
9
15.45 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Yes Bank Limited 1 7.00 cr
2 Kotak Mahindra Bank Limited 1 4.00 cr
3 Others 4 3.06 cr
4 Hdfc Bank Limited 1 55.00 Lakh
5 Axis Bank Limited 1 54.87 Lakh
6 Icici Bank Ltd. 1 28.75 Lakh
All charges (9) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101069908 Yes Bank Limited 12 Mar 2025 - - 7.00 cr Open
101091566 Others 20 Feb 2025 - - 1.25 cr Open
101048771 Others 28 Nov 2024 - - 85.00 Lakh Open
100884642 Others 22 Feb 2024 - - 21.60 Lakh Open
100886689 Others 16 Feb 2024 - - 74.60 Lakh Open
100289172 Hdfc Bank Limited 11 Jul 2019 - - 55.00 Lakh Open
100248789 Axis Bank Limited 05 Jan 2019 - - 54.87 Lakh Open
10273851 Kotak Mahindra Bank Limited 26 Feb 2011 07 Apr 2015 27 Jul 2018 4.00 cr Closed
90232857 Icici Bank Ltd. 06 Apr 2004 - - 28.75 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Controlwellindia Pvt Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Controlwellindia Pvt Ltd (CIN: U32109MH1986PTC040045). 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 Controlwellindia Pvt Ltd.
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.