Halwasiya Pvt Ltd - Charges

Every charge - open or closed - that lenders have registered against Halwasiya Pvt Ltd, with the most recent activity at the top.

1955-02-17 Kolkata, West Bengal Active Unlisted Active Compliant
Share
View plans Plan
HP Halwasiya Pvt Ltd
View plans Plan
Open charges
0
0.00
Closed charges
5
53.00 Lakh
Total
5
53.00 Lakh
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 The Federal Bank Ltd 1 27.00 Lakh
2 The Federal Bank Ltd. 3 23.00 Lakh
3 The Federal Bank Ltd 1 3.00 Lakh
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
90252193 The Federal Bank Ltd 15 Sep 2003 15 Sep 2009 05 May 2022 27.00 Lakh Closed
90255197 The Federal Bank Ltd. 15 Sep 2003 - 05 May 2022 15.00 Lakh Closed
90251854 The Federal Bank Ltd. 16 May 1997 - 07 May 2022 5.00 Lakh Closed
90251126 The Federal Bank Ltd 14 Feb 1996 - 07 May 2022 3.00 Lakh Closed
90253668 The Federal Bank Ltd. 14 Feb 1996 - 07 May 2022 3.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Halwasiya Pvt Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Halwasiya Pvt Ltd (CIN: U51909WB1955PTC022163). 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 Pvt Ltd.
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.