Halwasiya Properties Private Limited - Charges

Every charge - open or closed - that lenders have registered against Halwasiya Properties Private Limited, with the most recent activity at …

1980-09-09 Uttar Pradesh, Uttar Pradesh Active Unlisted Active Compliant
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HP Halwasiya Properties Private Limited
Open charges
4
20.91 cr
Closed charges
6
15.33 cr
Total
10
36.24 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 5 19.50 cr
2 Axis Bank Limited 2 12.94 cr
3 Bank Of Baroda 2 2.29 cr
4 Oriental Bank Of Commerce 1 1.50 cr
All charges (10) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101186099 Others 31 Oct 2025 - - 6.40 cr Open
100557799 Others 16 Mar 2022 10 Jun 2022 - 5.00 cr Open
100328468 Axis Bank Limited 19 Feb 2020 - - 8.00 cr Open
100182057 Others 30 Apr 2018 - - 1.51 cr Open
100162404 Others 15 Jul 2017 - 16 Jan 2020 4.93 cr Closed
100059481 Others 27 Sep 2016 - 23 Sep 2018 1.67 cr Closed
10504002 Axis Bank Limited 08 Mar 2014 18 Aug 2015 19 Oct 2019 4.94 cr Closed
10074779 Oriental Bank Of Commerce 25 Sep 2007 27 Sep 2011 10 Feb 2020 1.50 cr Closed
10083495 Bank Of Baroda 08 Feb 2006 - 22 Oct 2019 1.54 cr Closed
90275196 Bank Of Baroda 16 Mar 2000 16 Mar 2000 22 Oct 2019 75.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Halwasiya Properties Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Halwasiya Properties Private Limited (CIN: U70101UP1980PTC005078). 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 Halwasiya Properties 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.