Deep Jyoti Wax Traders Private Limited - Charges

Every charge - open or closed - that lenders have registered against Deep Jyoti Wax Traders Private Limited, with the most recent activity a…

2000-08-10 Kolkata, West Bengal Active Unlisted Active Compliant
Connect MCP
DJ Deep Jyoti Wax Traders Private Limited
Open charges
6
33.82 cr
Closed charges
0
0.00
Total
6
33.82 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 4 31.85 cr
2 Union Bank Of India 1 1.00 cr
3 Axis Bank Limited 1 97.00 Lakh
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100586014 Others 09 Jun 2022 - - 10.00 Lakh Open
100459499 Others 29 Jun 2021 23 Jul 2024 - 24.75 cr Open
100160825 Others 15 Jan 2018 - - 2.00 cr Open
10460248 Union Bank Of India 30 Sep 2013 - - 1.00 cr Open
10442465 Axis Bank Limited 27 Jun 2013 - - 97.00 Lakh Open
80051308 Others 25 Nov 2004 30 Sep 2022 - 5.00 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Deep Jyoti Wax Traders Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Deep Jyoti Wax Traders Private Limited (CIN: U51109WB2000PTC092272). 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 Deep Jyoti Wax Traders 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.