Saraf Exim Pvt Ltd - Charges

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

1996-05-08 Kolkata, West Bengal Active Unlisted Active Compliant
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SE Saraf Exim Pvt Ltd
Open charges
3
1.75 cr
Closed charges
0
0.00
Total
3
1.75 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Icici Bank Limited 1 1.00 cr
2 Centurion Bank Of Punjab Limited 1 60.15 Lakh
3 Centurion Bank Ltd 1 15.00 Lakh
All charges (3) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10366042 Icici Bank Limited 18 Jul 2012 - - 1.00 cr Open
10088891 Centurion Bank Of Punjab Limited 05 Feb 2008 - - 60.15 Lakh Open
90244842 Centurion Bank Ltd 26 Oct 2004 - - 15.00 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Saraf Exim Pvt Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Saraf Exim Pvt Ltd (CIN: U29211WB1996PTC079572). 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 Saraf Exim 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.