Indo Bevtrade Private Limited - Charges

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

1992-03-03 New Delhi, Delhi Active Unlisted Active Compliant
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IB Indo Bevtrade Private Limited
Open charges
0
0.00
Closed charges
8
2.83 cr
Total
8
2.83 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Oriental Bank Of Commerce 4 1.21 cr
2 Axis Bank Limited 1 73.78 Lakh
3 Hdfc Bank Limited 2 72.50 Lakh
4 Others 1 15.00 Lakh
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100353290 Axis Bank Limited 17 Mar 2020 - 02 Apr 2025 73.78 Lakh Closed
100193206 Others 27 Apr 2018 - 30 Sep 2022 15.00 Lakh Closed
100158794 Hdfc Bank Limited 28 Dec 2017 - 09 Jan 2023 57.50 Lakh Closed
100158793 Hdfc Bank Limited 14 Dec 2017 - 30 Dec 2022 15.00 Lakh Closed
90035006 Oriental Bank Of Commerce 05 Jan 1999 02 Feb 2001 19 Sep 2011 50.00 Lakh Closed
90034093 Oriental Bank Of Commerce 25 Apr 1997 - 19 Sep 2011 8.57 Lakh Closed
90041365 Oriental Bank Of Commerce 05 Jan 1995 - 27 Apr 2018 50.00 Lakh Closed
90041315 Oriental Bank Of Commerce 15 Oct 1994 - 19 Sep 2011 12.83 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Indo Bevtrade Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Indo Bevtrade Private Limited (CIN: U15100DL1992PTC047848). 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 Indo Bevtrade 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.