Crediwatch Information Analytics Private Limited - Charges

Every charge - open or closed - that lenders have registered against Crediwatch Information Analytics Private Limited, with the most recent …

2016-09-27 Bangalore South, Karnataka Active Unlisted Active Compliant
Share
View plans
CI Crediwatch Information Analytics Private Limited
Open charges
1
95.00 Lakh
Closed charges
5
11.49 cr
Total
6
12.44 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 3 7.04 cr
2 The Hongkong And Shanghai Banking Corpor… 1 4.15 cr
3 Hdfc Bank Limited 2 1.25 cr
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101148016 Hdfc Bank Limited 05 Aug 2025 - - 95.00 Lakh Open
100443885 Others 30 Apr 2021 01 Feb 2022 21 May 2022 2.04 cr Closed
100374834 The Hongkong And Shanghai Banking Corporation Limited 04 Jun 2020 - 31 May 2022 4.15 cr Closed
100327753 Others 28 Feb 2020 25 Mar 2021 29 Jun 2022 2.00 cr Closed
100246781 Others 08 Mar 2019 - 16 Apr 2021 3.00 cr Closed
100185563 Hdfc Bank Limited 14 May 2018 - 16 Apr 2021 30.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Crediwatch Information Analytics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Crediwatch Information Analytics Private Limited (CIN: U74999KA2016PTC096782). 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 Crediwatch Information Analytics 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.