Heera Metals Private Limited - Charges

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

1995-08-30 Phulbagan, West Bengal Active Unlisted Active Compliant
Connect MCP
HM Heera Metals Private Limited
Open charges
0
0.00
Closed charges
3
9.30 cr
Total
3
9.30 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Yes Bank Limited 1 5.00 cr
2 State Bank Of India 2 4.30 cr
All charges (3) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10360564 Yes Bank Limited 30 May 2012 - 28 Feb 2023 5.00 cr Closed
80044693 State Bank Of India 10 Jan 2006 26 Apr 2008 19 Jun 2012 3.50 cr Closed
90245215 State Bank Of India 16 Dec 1995 17 Aug 2004 19 Jun 2012 80.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Heera Metals Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Heera Metals Private Limited (CIN: U29212WB1995PTC073849). 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 Heera Metals 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.