Shree Bhagwati Devi Enterprise Llp - Charges

Every charge - open or closed - that lenders have registered against Shree Bhagwati Devi Enterprise Llp, with the most recent activity at th…

2018-03-22 Surat, Gujarat Active LLP
Share
View plans Plan
SB Shree Bhagwati Devi Enterprise Llp
View plans Plan
Open charges
0
0.00
Closed charges
3
136.00 cr
Total
3
136.00 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Vistra Itcl India Limited 1 100.00 cr
2 Icici Bank Limited 1 35.00 cr
3 Vistra Itcl (India) Limited 1 1.00 cr
All charges (3) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100684315 Icici Bank Limited 17 Feb 2023 - 31 Oct 2025 35.00 cr Closed
100291950 Vistra Itcl India Limited 26 Sep 2019 - 06 Jan 2023 100.00 cr Closed
100291980 Vistra Itcl (India) Limited 26 Sep 2019 - 23 Sep 2020 1.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Shree Bhagwati Devi Enterprise Llp?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Shree Bhagwati Devi Enterprise Llp (CIN: AAM-2807). 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 Shree Bhagwati Devi Enterprise Llp.
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.