Hisaria Impex Private Limited - Charges

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

2003-10-10 Mumbai, Maharashtra Active Unlisted Active Compliant
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HI Hisaria Impex Private Limited
Open charges
1
3.50 cr
Closed charges
3
1.66 cr
Total
4
5.16 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Indian Bank 1 3.50 cr
2 Punjab And Sind Bank 1 1.00 cr
3 Lord Krishna Bank Limited 2 66.00 Lakh
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10400301 Punjab And Sind Bank 06 Dec 2012 - 29 Jun 2015 1.00 cr Closed
10287058 Indian Bank 29 Apr 2011 17 Jun 2016 - 3.50 cr Open
10008258 Lord Krishna Bank Limited 28 Jun 2006 - 25 Jun 2010 33.00 Lakh Closed
10015490 Lord Krishna Bank Limited 28 Jun 2006 - 22 Jul 2010 33.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Hisaria Impex Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Hisaria Impex Private Limited (CIN: U51909MH2003PTC205447). 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 Hisaria Impex 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.