Riki Estates Pvt Ltd - Charges

Every charge - open or closed - that lenders have registered against Riki Estates Pvt Ltd, with the most recent activity at the top.

1986-02-05 Kolkata, West Bengal Active Unlisted Active Compliant
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RE Riki Estates Pvt Ltd
Open charges
0
0.00
Closed charges
4
2.20 cr
Total
4
2.20 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Canara Bank 1 1.00 cr
2 Vijaya Bank 1 80.00 Lakh
3 The South Indian Bank 1 25.00 Lakh
4 The Federal Bank Ltd 1 15.00 Lakh
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10015071 Vijaya Bank 29 Jul 2006 - 16 Jan 2020 80.00 Lakh Closed
10054682 Canara Bank 22 Feb 2006 - 10 Nov 2008 1.00 cr Closed
90252996 The South Indian Bank 18 Jul 2005 - 27 Mar 2008 25.00 Lakh Closed
90256868 The Federal Bank Ltd 08 Nov 2001 29 Mar 2004 25 Aug 2021 15.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Riki Estates Pvt Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Riki Estates Pvt Ltd (CIN: U70109WB1986PTC040127). 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 Riki Estates Pvt Ltd.
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.