What does it mean when Hazel Mercantile Limited has charges?

It means Hazel Mercantile Limited has borrowed money and pledged assets as security. Each charge is a loan or credit facility filed with MCA against the company (CIN U51900MH1995PLC093674), naming the lender and what's been pledged.

What's the difference between an open and a closed charge?

An open charge is still active - the lender can still enforce against the secured assets. A closed charge has been paid off and the lender has released its claim.

How should I read the open and closed totals?

They sum the registered amounts on each side, so you can see at a glance how much is still active versus how much has been settled. The list below shows each individual charge with its lender, amount and key dates if you want to verify.

Where can I cross-check this against financials or ownership?

Open the Financial tab to see how the borrowings show up in the filed accounts of Hazel Mercantile Limited, and the Ownership tab for shareholding and KMP context that often matters when reading the charge register.

Hazel Mercantile Limited - Charges

Q: Who are the top lenders?

They're the banks and institutions ranked by how much they've lent to Hazel Mercantile Limited - so you can see which lenders matter most to this company at a glance.

Every charge - open or closed - that lenders have registered against Hazel Mercantile Limited, with the most recent activity at the top.

1995-10-16 Mumbai, Maharashtra Active Unlisted Active Compliant

View plans

HM Hazel Mercantile Limited

Open charges

1,080.00 cr

Closed charges

708.89 cr

Total

1,788.89 cr

Open vs closed

Top charge holders (by amount)

Top lenders

#	Lender	Charges	Amount
1	Punjab National Bank (Lead Bank)	1	1,080.00 cr
2	Punjab National Bank	13	462.33 cr
3	Punjab National Bank(Lead Bank)	1	80.00 cr
4	State Bank Of India	6	55.00 cr
5	Others	3	37.50 cr
6	Punjab Natinal Bankl	2	20.50 cr
7	Barclays Bank Plc	1	20.00 cr
8	3I Infotech Trusteeship Services Limited	1	12.16 cr
9	State Bank Of Indore	1	10.00 cr
10	Icici Bank Limited	1	8.75 cr

All charges (32) - latest first

Charge ID	Charge holder	Created	Modified	Satisfied	Amount	Status
100461681	State Bank Of India	31 May 2021	-	08 Jun 2022	2.50 cr	Closed
100452693	Others	27 May 2021	-	20 Sep 2023	5.00 cr	Closed
100415847	State Bank Of India	18 Aug 2020	-	08 Jun 2022	2.50 cr	Closed
100437368	Others	14 Aug 2020	23 Apr 2021	19 Nov 2025	2.50 cr	Closed
100033806	Others	19 May 2016	-	28 Apr 2017	30.00 cr	Closed
10545656	Punjab National Bank	24 Dec 2014	-	28 Apr 2017	30.00 cr	Closed
10478219	Punjab National Bank	23 Jan 2014	-	20 Jan 2015	50.00 cr	Closed
10424209	Punjab National Bank(Lead Bank)	12 Mar 2013	-	04 Jan 2014	80.00 cr	Closed
10322100	Punjab National Bank	24 Nov 2011	-	04 Jan 2014	55.00 cr	Closed
10312476	Punjab National Bank	05 Oct 2011	-	04 Jan 2014	15.00 cr	Closed
10313125	State Bank Of India	20 Sep 2011	-	02 Dec 2013	15.00 cr	Closed
10211661	State Bank Of Indore	17 Mar 2010	-	02 Dec 2013	10.00 cr	Closed
10212942	State Bank Of India	25 Feb 2010	-	02 Dec 2013	20.00 cr	Closed
10202779	Barclays Bank Plc	27 Jan 2010	05 Aug 2010	14 Oct 2013	20.00 cr	Closed
10198433	Punjab National Bank	12 Jan 2010	-	25 Jul 2019	4.23 cr	Closed
10178892	Punjab National Bank	22 Sep 2009	-	04 Jan 2014	15.60 cr	Closed
10158866	Punjab National Bank	16 May 2009	-	04 Jan 2014	20.00 cr	Closed
10155429	Punjab National Bank	17 Apr 2009	-	04 Jan 2014	13.50 cr	Closed
10140989	3I Infotech Trusteeship Services Limited	03 Feb 2009	-	14 Jan 2014	12.16 cr	Closed
10133042	Punjab National Bank	24 Nov 2008	17 Dec 2009	28 Jan 2014	50.00 cr	Closed
10124103	Punjab National Bank	17 Sep 2008	-	04 Jan 2014	8.50 cr	Closed
10117924	Punjab National Bank	02 Aug 2008	-	28 Jan 2014	175.00 cr	Closed
10069916	State Bank Of India	18 Sep 2007	-	02 Dec 2013	5.00 cr	Closed
10044887	Punjab National Bank	14 Feb 2007	-	04 Jan 2014	20.50 cr	Closed
10036558	Icici Bank Limited	21 Dec 2006	-	20 Sep 2013	8.75 cr	Closed
10007995	Punjab National Bank	12 Jun 2006	-	04 Jan 2014	5.00 cr	Closed
80027453	Punjab National Bank (Lead Bank)	21 Oct 2004	16 Jul 2014	-	1,080.00 cr	Open
90158218	State Bank Of India	01 Sep 2003	20 Nov 2003	02 Dec 2013	10.00 cr	Closed
90158148	Punjab Natinal Bankl	24 Mar 2003	-	04 Jan 2014	4.00 cr	Closed
90157901	Punjab Natinal Bankl	23 Mar 2002	17 Dec 2003	28 Jan 2014	16.50 cr	Closed
90157443	The Nedungadi Bank Ltd	16 Mar 2000	-	28 Jan 2014	1.90 cr	Closed
90157098	Corpoaration Bank	24 Feb 1999	-	26 Sep 2013	75.00 Lakh	Closed

Frequently Asked Questions - Charges & borrowings

What do "charges" mean for Hazel Mercantile Limited?

Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Hazel Mercantile Limited (CIN: U51900MH1995PLC093674). 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 Hazel Mercantile 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.

Hazel Mercantile Limited - Charges

Recent searches

Results

No internet connection