Roffe Impex International P Ltd - Charges

Every charge - open or closed - that lenders have registered against Roffe Impex International P Ltd, with the most recent activity at the t…

1981-11-28 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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RI Roffe Impex International P Ltd
Open charges
5
2.36 cr
Closed charges
0
0.00
Total
5
2.36 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 The Vysya Bank Ltd 1 1.25 cr
2 The Ing Vysya Bank Ltd 1 1.00 cr
3 Bank Of India 2 10.00 Lakh
4 Anz Grindlays Bank Plc 1 73,000.00
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
90154097 Anz Grindlays Bank Plc 15 Jun 2005 - - 73,000.00 Open
90154463 The Ing Vysya Bank Ltd 22 Jun 1994 - - 1.00 cr Open
90154136 The Vysya Bank Ltd 01 Oct 1991 - - 1.25 cr Open
90152697 Bank Of India 17 Nov 1984 18 Apr 1991 - 5.00 Lakh Open
90152696 Bank Of India 07 Nov 1984 - - 5.00 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Roffe Impex International P Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Roffe Impex International P Ltd (CIN: U51900MH1981PTC025724). 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 Roffe Impex International P 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.