Parveen Commodity Brokers Private Limited - Charges

Every charge - open or closed - that lenders have registered against Parveen Commodity Brokers Private Limited, with the most recent activit…

2006-08-18 Delhi, Delhi Active Unlisted Active Compliant
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PC Parveen Commodity Brokers Private Limited
Open charges
1
1.80 cr
Closed charges
5
9.20 cr
Total
6
11.00 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Bajaj Finance Limited 2 4.00 cr
2 Indiabulls Financial Services Limited 2 2.70 cr
3 First Blue Home Finance Limited 1 2.50 cr
4 Andhra Bank 1 1.80 cr
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10429134 Andhra Bank 29 May 2013 - - 1.80 cr Open
10351735 Bajaj Finance Limited 27 Apr 2012 - 12 Nov 2013 1.36 cr Closed
10351708 Bajaj Finance Limited 14 Apr 2012 - 12 Nov 2013 2.64 cr Closed
10303998 First Blue Home Finance Limited 16 Aug 2011 - 30 Apr 2012 2.50 cr Closed
10197164 Indiabulls Financial Services Limited 31 Dec 2009 - 14 Mar 2012 1.50 cr Closed
10089555 Indiabulls Financial Services Limited 02 Feb 2008 - 14 Mar 2012 1.20 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Parveen Commodity Brokers Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Parveen Commodity Brokers Private Limited (CIN: U51909DL2006PTC152164). 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 Parveen Commodity Brokers 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.