Cotton Casuals (India) Pvt Ltd - Charges

Every charge - open or closed - that lenders have registered against Cotton Casuals (India) Pvt Ltd, with the most recent activity at the to…

1990-03-27 Kolkata, West Bengal Active Unlisted Active Compliant
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CC Cotton Casuals (India) Pvt Ltd
Open charges
7
46.51 cr
Closed charges
4
3.63 cr
Total
11
50.14 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 The Hongkong And Shanghai Banking Corpor… 5 34.50 cr
2 Others 1 12.00 cr
3 Standard Chartered Bank 5 3.64 cr
All charges (11) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100669872 The Hongkong And Shanghai Banking Corporation Limited 31 Jan 2023 - - 12.00 cr Open
100538014 The Hongkong And Shanghai Banking Corporation Limited 21 Feb 2022 - - 4.00 cr Open
100463000 Others 11 Jun 2021 13 Mar 2025 - 12.00 cr Open
100279989 The Hongkong And Shanghai Banking Corporation Limited 08 Aug 2019 - - 2.50 cr Open
100031980 Standard Chartered Bank 13 Jun 2016 - - 1.32 Lakh Open
10590730 The Hongkong And Shanghai Banking Corporation Limited 15 Sep 2015 - - 50.00 Lakh Open
10548798 Standard Chartered Bank 13 Feb 2015 - 28 Mar 2019 52.50 Lakh Closed
10506138 The Hongkong And Shanghai Banking Corporation Limited 17 Jun 2014 28 Jul 2021 - 15.50 cr Open
10289023 Standard Chartered Bank 02 May 2011 16 Oct 2014 23 Nov 2015 1.60 cr Closed
10075053 Standard Chartered Bank 30 Aug 2007 - 23 Nov 2015 50.00 Lakh Closed
10101100 Standard Chartered Bank 30 Aug 2007 18 Apr 2011 11 Sep 2014 1.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Cotton Casuals (India) Pvt Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Cotton Casuals (India) Pvt Ltd (CIN: U51909WB1990PTC048683). 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 Cotton Casuals (India) 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.