Credilio Financial Technologies Private Limited - Charges

Every charge - open or closed - that lenders have registered against Credilio Financial Technologies Private Limited, with the most recent a…

2020-07-28 Mumbai, Maharashtra Active Unlisted Active Compliant
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CF Credilio Financial Technologies Private Limited
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Open charges
2
16.00 cr
Closed charges
4
12.00 cr
Total
6
28.00 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 5 18.00 cr
2 The Hongkong And Shanghai Banking Corpor… 1 10.00 cr
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101099919 Others 07 Mar 2025 - - 6.00 cr Open
101008090 The Hongkong And Shanghai Banking Corporation Limited 13 Nov 2024 24 May 2025 - 10.00 cr Open
100836312 Others 09 Jun 2023 - 02 Jul 2025 4.00 cr Closed
100848626 Others 09 Jun 2023 - 02 Aug 2024 2.00 cr Closed
100870105 Others 09 Jun 2023 - 08 Jul 2025 4.00 cr Closed
100870106 Others 09 Jun 2023 - 29 Jul 2024 2.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Credilio Financial Technologies Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Credilio Financial Technologies Private Limited (CIN: U72900MH2020PTC342791). 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 Credilio Financial Technologies 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.