Phoenix Trading & Consulting Private Limited - Charges

Every charge - open or closed - that lenders have registered against Phoenix Trading & Consulting Private Limited, with the most recent acti…

2013-04-15 Mumbai, Maharashtra Active Unlisted Active Compliant
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PT Phoenix Trading & Consulting Private Limited
Open charges
2
4.00 cr
Closed charges
2
5.69 cr
Total
4
9.69 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 1 4.19 cr
2 Icici Bank Limited 1 2.15 cr
3 Hdfc Bank Limited 1 1.85 cr
4 Bank Of India 1 1.50 cr
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101173342 Hdfc Bank Limited 22 Sep 2025 - - 1.85 cr Open
100059238 Others 16 Oct 2016 - 28 Jan 2022 4.19 cr Closed
10600661 Icici Bank Limited 29 Oct 2015 - - 2.15 cr Open
10507655 Bank Of India 16 May 2014 - 21 Nov 2016 1.50 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Phoenix Trading & Consulting Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Phoenix Trading & Consulting Private Limited (CIN: U52100MH2013PTC241904). 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 Trading & Consulting 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.