Credence Analytics (India) Private Limited - Charges

Every charge - open or closed - that lenders have registered against Credence Analytics (India) Private Limited, with the most recent activi…

1999-10-25 Malad, Maharashtra Active Unlisted Active Compliant
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CA Credence Analytics (India) Private Limited
Open charges
4
6.97 cr
Closed charges
2
2.70 cr
Total
6
9.67 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 3 6.37 cr
2 Hdfc Bank Limited 1 2.50 cr
3 State Bank Of Mysore 2 79.70 Lakh
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101160820 State Bank Of India 09 Sep 2025 - - 1.00 cr Open
100149032 State Bank Of India 22 Nov 2017 - - 2.50 cr Open
100130756 State Bank Of India 12 Jul 2017 29 May 2020 - 2.87 cr Open
10582404 Hdfc Bank Limited 14 Jul 2015 23 Sep 2015 28 Jul 2017 2.50 cr Closed
10527498 State Bank Of Mysore 16 Jul 2014 - 13 Jun 2016 20.00 Lakh Closed
10081331 State Bank Of Mysore 22 Aug 2007 16 Jul 2014 - 59.70 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Credence Analytics (India) Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Credence Analytics (India) Private Limited (CIN: U73100MH1999PTC122358). 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 Credence Analytics (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.