Modi Oil & Packagers Private Limited - Charges

Every charge - open or closed - that lenders have registered against Modi Oil & Packagers Private Limited, with the most recent activity at …

2003-12-17 Kolkata, West Bengal Active Unlisted Active Compliant
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MO Modi Oil & Packagers Private Limited
Open charges
2
9.93 cr
Closed charges
1
2.00 cr
Total
3
11.93 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 1 7.08 cr
2 Others 1 2.85 cr
3 Corporation Bank 1 2.00 cr
All charges (3) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100935327 Others 27 May 2024 13 Aug 2024 - 2.85 cr Open
10547462 Hdfc Bank Limited 31 Jan 2015 17 Feb 2025 - 7.08 cr Open
10380601 Corporation Bank 17 Sep 2012 28 Mar 2014 20 Apr 2015 2.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Modi Oil & Packagers Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Modi Oil & Packagers Private Limited (CIN: U15142WB2003PTC097442). 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 Modi Oil & Packagers 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.