The Competent Hotels Private Limited - Charges

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

1980-07-30 Mumbai, Maharashtra Active Unlisted Active Compliant
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Open charges
3
44.71 cr
Closed charges
8
6.27 cr
Total
11
50.98 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 2 24.00 cr
2 The Bharat Co-Operative Bank(Mumbai) Ltd 1 20.71 cr
3 Allahabad Bank 6 6.07 cr
4 Union Bank Of India 2 20.00 Lakh
All charges (11) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100664239 The Bharat Co-Operative Bank(Mumbai) Ltd 21 Dec 2022 - - 20.71 cr Open
100322965 Others 07 Feb 2020 - - 12.00 cr Open
100323354 Others 07 Feb 2020 - - 12.00 cr Open
80045236 Allahabad Bank 30 Mar 2000 - 13 May 2008 5.00 Lakh Closed
80045234 Allahabad Bank 27 Jan 1998 16 Feb 2001 13 May 2008 2.60 cr Closed
80045235 Allahabad Bank 22 Jan 1998 07 Mar 2001 13 May 2008 2.60 cr Closed
80045233 Allahabad Bank 09 May 1997 - 13 May 2008 25.00 Lakh Closed
80045232 Allahabad Bank 09 Mar 1987 - 13 May 2008 3.50 Lakh Closed
80045230 Union Bank Of India 23 Dec 1985 - 07 Mar 1996 2.50 Lakh Closed
80045231 Union Bank Of India 23 Dec 1985 - 22 Aug 1995 17.50 Lakh Closed
80045229 Allahabad Bank 24 Jan 1983 - 13 May 2008 53.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for The Competent Hotels Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against The Competent Hotels Private Limited (CIN: U55100MH1980PTC022918). 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 The Competent Hotels 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.