The Constructions And Industries Private Limited - Charges

Every charge - open or closed - that lenders have registered against The Constructions And Industries Private Limited, with the most recent …

1946-04-09 Uttar Pradesh, Uttar Pradesh Active Unlisted Active Compliant
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TC The Constructions And Industries Private Limited
Open charges
11
3.27 cr
Closed charges
0
0.00
Total
11
3.27 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Union Bank Of India 3 2.31 cr
2 Small Industries Development Bank Of Ind… 1 50.00 Lakh
3 Others 1 19.50 Lakh
4 Ubi 1 10.00 Lakh
5 The Chartered Bank 1 7.00 Lakh
6 The Chatered Bank 1 3.75 Lakh
7 The Standared Chatered Bank 1 3.00 Lakh
8 Uttar Pradesh Financial Corporation 2 2.37 Lakh
All charges (11) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100885460 Others 30 Dec 2023 - - 19.50 Lakh Open
10433118 Union Bank Of India 21 May 2013 - - 2.90 Lakh Open
10360983 Small Industries Development Bank Of India 15 Jun 2012 - - 50.00 Lakh Open
80046858 Union Bank Of India 06 Jan 2005 20 Mar 2014 - 2.00 cr Open
90269711 Union Bank Of India 06 Jan 2005 - - 28.00 Lakh Open
80046859 Ubi 06 Jan 2005 - - 10.00 Lakh Open
90271266 Uttar Pradesh Financial Corporation 20 Apr 1989 - - 1.25 Lakh Open
90270979 Uttar Pradesh Financial Corporation 14 Jul 1981 - - 1.12 Lakh Open
90268132 The Chartered Bank 12 Jun 1979 - - 7.00 Lakh Open
90268086 The Chatered Bank 01 Sep 1970 - - 3.75 Lakh Open
90273119 The Standared Chatered Bank 16 Mar 1967 29 Feb 1988 - 3.00 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for The Constructions And Industries Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against The Constructions And Industries Private Limited (CIN: U29248UP1946PTC001446). 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 Constructions And Industries 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.