Copeland India Private Limited - Charges

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

1993-03-19 Haveli, Maharashtra Active Unlisted Active Compliant
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Open charges
0
0.00
Closed charges
21
28.55 cr
Total
21
28.55 cr
Top lenders
#LenderChargesAmount
1 Bank Of India 1 26.00 cr
2 The Hongkong And Shanghai Banking Corpor… 4 1.56 cr
3 Icici Bank Limited 5 41.84 Lakh
4 Icici Bank Ltd 6 32.85 Lakh
5 Ford Credit Kotak Mahindra Limited 3 14.55 Lakh
6 Ford Credit Kotak Mahindra Ltd 2 9.70 Lakh
All charges (21) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100932966 The Hongkong And Shanghai Banking Corporation Limited 05 Jun 2024 - 23 Oct 2024 7.00 Lakh Closed
100832686 The Hongkong And Shanghai Banking Corporation Limited 28 Nov 2023 - 23 Oct 2024 25,000.00 Closed
100812374 The Hongkong And Shanghai Banking Corporation Limited 30 Oct 2023 - 23 Oct 2024 14.33 Lakh Closed
100751026 The Hongkong And Shanghai Banking Corporation Limited 18 Jul 2023 - 23 Oct 2024 1.34 cr Closed
10141598 Icici Bank Limited 11 Jun 2007 - 31 May 2010 16.31 Lakh Closed
10004725 Icici Bank Limited 15 Apr 2006 - 26 Oct 2007 3.90 Lakh Closed
90092918 Icici Bank Ltd 15 Dec 2004 - 26 Oct 2007 3.79 Lakh Closed
90088784 Ford Credit Kotak Mahindra Ltd 23 Jun 2004 - 06 Mar 2007 4.85 Lakh Closed
90092494 Icici Bank Ltd 19 Feb 2004 - 14 Feb 2007 6.57 Lakh Closed
90092468 Icici Bank Ltd 31 Jan 2004 - 14 Feb 2007 3.92 Lakh Closed
80010611 Icici Bank Limited 29 Jan 2004 - 08 Feb 2007 6.60 Lakh Closed
90092456 Icici Bank Ltd 29 Jan 2004 - 08 Feb 2007 6.60 Lakh Closed
80010692 Ford Credit Kotak Mahindra Limited 08 Jan 2004 - 09 Feb 2007 4.85 Lakh Closed
80010693 Ford Credit Kotak Mahindra Limited 08 Jan 2004 - 09 Feb 2007 4.85 Lakh Closed
80023593 Ford Credit Kotak Mahindra Ltd 08 Jan 2004 - 08 Feb 2007 4.85 Lakh Closed
80023594 Ford Credit Kotak Mahindra Limited 08 Jan 2004 - 19 Feb 2007 4.85 Lakh Closed
80010624 Icici Bank Limited 06 Jan 2004 - 08 Feb 2007 4.01 Lakh Closed
90092417 Icici Bank Ltd 06 Jan 2004 - 13 Sep 2006 4.01 Lakh Closed
80010608 Icici Bank Limited 24 May 2003 - 28 Jun 2007 11.02 Lakh Closed
90092163 Icici Bank Ltd 30 Apr 2003 - 25 Feb 2005 7.96 Lakh Closed
90084454 Bank Of India 09 May 1996 21 Jan 1999 08 Jan 2010 26.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Copeland India Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Copeland India Private Limited (CIN: U29192PN1993PTC071223). 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 Copeland India 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.