Indo Thai Commodities Private Limited - Charges

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

2003-11-21 Indore, Madhya Pradesh Active Unlisted Active Compliant
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IT Indo Thai Commodities Private Limited
Open charges
0
0.00
Closed charges
9
16.08 cr
Total
9
16.08 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Indusind Bank Ltd. 1 7.00 cr
2 Bank Of India 3 5.04 cr
3 Others 2 3.00 cr
4 Union Bank Of India 1 95.00 Lakh
5 Canara Bank 2 9.60 Lakh
All charges (9) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100080433 Others 27 Dec 2016 - 13 Jun 2019 2.00 cr Closed
10535110 Others 29 Nov 2014 14 Feb 2017 01 Feb 2021 1.00 cr Closed
10534097 Indusind Bank Ltd. 27 Nov 2014 - 01 Feb 2021 7.00 cr Closed
10475216 Bank Of India 16 Jan 2014 28 Sep 2016 23 Mar 2017 53.80 Lakh Closed
10158504 Union Bank Of India 18 May 2009 - 23 Jun 2012 95.00 Lakh Closed
10072860 Canara Bank 11 Sep 2007 - 12 Aug 2010 6.00 Lakh Closed
10002977 Bank Of India 18 Apr 2006 - 26 May 2009 50.00 Lakh Closed
90210067 Canara Bank 06 Sep 2005 - 04 Feb 2009 3.60 Lakh Closed
90206290 Bank Of India 01 Mar 2005 24 Nov 2009 13 Sep 2012 4.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Indo Thai Commodities Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Indo Thai Commodities Private Limited (CIN: U51101MP2003PTC016226). 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 Thai Commodities 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.