Phoenix Overseas Limited - Charges

Every charge - open or closed - that lenders have registered against Phoenix Overseas Limited, with the most recent activity at the top.

2002-12-31 Kolkata, West Bengal Active Listed Active Compliant
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PO Phoenix Overseas Limited
Open charges
9
236.42 cr
Closed charges
14
267.78 cr
Total
23
504.20 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Bank Of India 15 281.76 cr
2 Others 5 176.44 cr
3 State Bank Of India 1 30.00 cr
4 Axis Bank Limited 2 16.00 cr
All charges (23) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101057439 Bank Of India 21 Feb 2025 - - 8.80 Lakh Open
101036208 Bank Of India 07 Jan 2025 - - 7.50 cr Open
100983797 Bank Of India 17 Sep 2024 - - 85.00 cr Open
100832176 State Bank Of India 01 Dec 2023 - 23 Feb 2024 30.00 cr Closed
100819356 Others 22 Nov 2023 22 Jul 2024 - 40.00 cr Open
100801705 Others 27 Oct 2023 - 06 Dec 2024 37.50 cr Closed
100714088 Bank Of India 18 Apr 2023 03 Oct 2025 - 47.79 cr Open
100705308 Bank Of India 16 Mar 2023 - - 30.00 Lakh Open
100633374 Bank Of India 08 Jun 2022 - - 10.00 Lakh Open
100555250 Axis Bank Limited 17 Feb 2022 - - 11.00 cr Open
100370032 Axis Bank Limited 18 Aug 2020 - 14 Aug 2024 5.00 cr Closed
100250234 Others 18 Mar 2019 - 03 Jan 2025 5.19 Lakh Closed
100251552 Others 21 Feb 2019 - 03 Jan 2025 8.68 Lakh Closed
10294551 Bank Of India 24 Jun 2011 - 19 Mar 2024 18.50 Lakh Closed
10251017 Bank Of India 06 Nov 2010 30 Jan 2024 17 Oct 2024 32.50 cr Closed
10226739 Bank Of India 27 May 2010 01 Mar 2025 - 44.64 cr Open
10094469 Bank Of India 12 Mar 2008 - 19 Mar 2024 12.00 Lakh Closed
10029126 Bank Of India 08 Nov 2006 12 Mar 2009 19 Mar 2024 14.75 cr Closed
10029305 Bank Of India 08 Nov 2006 12 Mar 2009 19 Mar 2024 14.75 cr Closed
90255473 Others 13 Jul 2005 02 Aug 2018 19 Mar 2024 98.80 cr Closed
90256677 Bank Of India 03 Jun 2005 28 Jul 2007 19 Mar 2024 4.56 cr Closed
90246500 Bank Of India 05 Feb 2005 12 Mar 2009 19 Mar 2024 14.75 cr Closed
80018332 Bank Of India 29 Sep 2003 28 Aug 2008 19 Mar 2024 14.75 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Phoenix Overseas Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Phoenix Overseas Limited (CIN: L15314WB2002PLC095587). 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 Phoenix Overseas 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.