Hcy Warehousing Private Limited - Charges

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

2011-02-15 Mumbai, Maharashtra Active Unlisted Active Compliant
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HW Hcy Warehousing Private Limited
Open charges
2
1,506.58 cr
Closed charges
3
994.51 cr
Total
5
2,501.09 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Idbi Trusteeship Services Limited 3 2,422.34 cr
2 State Bank Of India 2 78.75 cr
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100993198 Idbi Trusteeship Services Limited 10 Oct 2024 30 Oct 2024 - 669.00 cr Open
100837420 Idbi Trusteeship Services Limited 02 Nov 2023 30 Oct 2024 - 837.58 cr Open
100389449 Idbi Trusteeship Services Limited 04 Nov 2020 01 Dec 2021 05 Oct 2023 915.76 cr Closed
100023976 State Bank Of India 07 Apr 2016 - 24 Apr 2020 48.75 cr Closed
10485096 State Bank Of India 15 Mar 2014 - 24 Apr 2020 30.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Hcy Warehousing Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Hcy Warehousing Private Limited (CIN: U70200MH2011PTC322982). 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 Hcy Warehousing 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.