Fiza Developers And Inter-Trade Private Limited - Charges

Every charge - open or closed - that lenders have registered against Fiza Developers And Inter-Trade Private Limited, with the most recent a…

1996-02-05 Na, Karnataka Active Unlisted Active Compliant
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FD Fiza Developers And Inter-Trade Private Limited
Open charges
0
0.00
Closed charges
12
30.75 cr
Total
12
30.75 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Canara Bank 5 15.71 cr
2 State Bank Of Travancore 2 10.00 cr
3 Syndicate Bank 3 4.39 cr
4 Citicorp Finance (India) Ltd 1 32.50 Lakh
5 Ciaticorp Finance Ind Ltd 1 32.50 Lakh
All charges (12) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10333661 Canara Bank 08 Dec 2011 - 12 Feb 2019 5.50 cr Closed
10324454 Canara Bank 02 Nov 2011 - 19 Jan 2017 14.18 Lakh Closed
10320936 Canara Bank 15 Oct 2011 - 12 Feb 2019 6.30 Lakh Closed
10314523 Canara Bank 09 Sep 2011 - 12 Feb 2019 2.61 cr Closed
10181656 Canara Bank 06 Oct 2009 26 Feb 2011 12 Feb 2019 7.40 cr Closed
10068065 Syndicate Bank 13 Sep 2007 - 18 Aug 2015 4.00 cr Closed
10066502 State Bank Of Travancore 10 Sep 2007 - 06 Jan 2017 5.00 cr Closed
80037090 Syndicate Bank 04 Feb 2006 - 13 Sep 2007 20.00 Lakh Closed
80009254 State Bank Of Travancore 03 Feb 2006 24 May 2010 18 Feb 2019 5.00 cr Closed
90199710 Syndicate Bank 29 Mar 2004 - 18 Aug 2015 19.35 Lakh Closed
90198179 Citicorp Finance (India) Ltd 29 Sep 2002 - 08 Sep 2015 32.50 Lakh Closed
90200756 Ciaticorp Finance Ind Ltd 29 Sep 2002 - 08 Sep 2015 32.50 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Fiza Developers And Inter-Trade Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Fiza Developers And Inter-Trade Private Limited (CIN: U28111KA1996PTC019757). 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 Fiza Developers And Inter-Trade 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.