Refop India Company - Charges

Every charge - open or closed - that lenders have registered against Refop India Company, with the most recent activity at the top.

1995-03-01 New Delhi, Delhi Active Unlisted Active Compliant
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RI Refop India Company
Open charges
0
0.00
Closed charges
2
8.20 cr
Total
2
8.20 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Bnp Paribas 1 5.00 cr
2 Standard Chartered Bank 1 3.20 cr
All charges (2) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
80000886 Bnp Paribas 04 Mar 1997 03 Apr 2006 31 Jan 2014 5.00 cr Closed
80000089 Standard Chartered Bank 06 Nov 1995 12 Jun 2006 31 Jul 2013 3.20 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Refop India Company?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Refop India Company (CIN: U74899DL1995ULT065954). 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 Refop India Company.
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.