Surajbhan Commodities Private Limited - Charges

Every charge - open or closed - that lenders have registered against Surajbhan Commodities Private Limited, with the most recent activity at…

1999-12-24 Kolkata, West Bengal Active Unlisted Active Compliant
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Open charges
1
91.00 Lakh
Closed charges
3
5.05 cr
Total
4
5.96 cr
Top lenders
#LenderChargesAmount
1 Bank Of India 2 3.30 cr
2 Others 2 2.66 cr
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100858529 Others 06 Feb 2024 - - 91.00 Lakh Open
100120941 Others 26 Jul 2017 - 10 Oct 2022 1.75 cr Closed
10130295 Bank Of India 05 Nov 2008 05 Nov 2008 13 Mar 2013 1.30 cr Closed
90246760 Bank Of India 08 Nov 2005 08 Nov 2005 13 Mar 2013 2.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Surajbhan Commodities Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Surajbhan Commodities Private Limited (CIN: U51219WB1999PTC090824). 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 Surajbhan Commodities Private Limited.
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.