Frontline Retail India Private Limited - Charges

Every charge - open or closed - that lenders have registered against Frontline Retail India Private Limited, with the most recent activity a…

2007-01-19 New Delhi, Delhi Active Unlisted Active Non-Compliant
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FR Frontline Retail India Private Limited
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Open charges
1
9.52 cr
Closed charges
3
3.60 cr
Total
4
13.12 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Indian Overseas Bank 1 9.52 cr
2 Karnataka Bank Limited 1 2.00 cr
3 Union Bank Of India 1 1.15 cr
4 S. E. Investments Limited 1 45.00 Lakh
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10341032 Indian Overseas Bank 27 Feb 2012 28 Jul 2017 - 9.52 cr Open
10297144 S. E. Investments Limited 24 Jun 2011 - 07 Feb 2012 45.00 Lakh Closed
10285842 Karnataka Bank Limited 25 Apr 2011 - 01 Mar 2012 2.00 cr Closed
10262233 Union Bank Of India 02 Dec 2010 - 28 Mar 2011 1.15 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Frontline Retail India Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Frontline Retail India Private Limited (CIN: U51101DL2007PTC158182). 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 Frontline Retail 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.