Universal Capital Securities Private Limited - Charges

Every charge - open or closed - that lenders have registered against Universal Capital Securities Private Limited, with the most recent acti…

1991-07-18 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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UC Universal Capital Securities Private Limited
Open charges
0
0.00
Closed charges
7
1.60 cr
Total
7
1.60 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Bank Of India 4 1.54 cr
2 The Saraswat Co-Op. Bank Ltd. 1 4.87 Lakh
3 The Saraswat Co-Operative Bank Ltd. 2 1.57 Lakh
All charges (7) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100231225 Bank Of India 09 Oct 2018 - 07 Jul 2020 1.38 cr Closed
10002336 Bank Of India 04 Mar 2006 - 24 Feb 2020 1.45 Lakh Closed
90154622 Bank Of India 07 Jul 2000 - 24 Feb 2020 12.00 Lakh Closed
90153739 Bank Of India 07 Jul 2000 07 Nov 2001 24 Feb 2020 3.00 Lakh Closed
90154472 The Saraswat Co-Op. Bank Ltd. 02 Dec 1994 - 24 Feb 2020 4.87 Lakh Closed
90154423 The Saraswat Co-Operative Bank Ltd. 28 Oct 1992 30 Mar 1994 24 Feb 2020 50,000.00 Closed
90154422 The Saraswat Co-Operative Bank Ltd. 16 Oct 1992 - 24 Feb 2020 1.07 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Universal Capital Securities Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Universal Capital Securities Private Limited (CIN: U74200MH1991PTC062536). 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 Universal Capital Securities 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.