Usha Carriers Private Limited - Charges

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

1996-09-23 Kolkata, West Bengal Active Unlisted Active Compliant
Share
Connect MCP
UC Usha Carriers Private Limited
Open charges
7
24.11 cr
Closed charges
1
4.40 cr
Total
8
28.51 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Standard Chartered Bank 5 23.06 cr
2 Citibank Na 1 4.40 cr
3 Citibank N A 1 1.00 cr
4 The Federal Bank Ltd 1 4.75 Lakh
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100437001 Standard Chartered Bank 30 Mar 2021 - - 52.08 Lakh Open
10599578 Standard Chartered Bank 29 Jul 2015 17 Aug 2016 - 3.75 Lakh Open
10430718 Standard Chartered Bank 17 May 2013 17 Aug 2016 - 7.50 cr Open
10245922 Citibank Na 17 Sep 2010 - 06 Jun 2013 4.40 cr Closed
10186956 The Federal Bank Ltd 14 Nov 2009 - - 4.75 Lakh Open
10163593 Standard Chartered Bank 28 May 2009 08 May 2012 - 7.50 cr Open
10162843 Standard Chartered Bank 29 Apr 2009 07 May 2012 - 7.50 cr Open
10054951 Citibank N A 24 Mar 2007 28 Feb 2008 - 1.00 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Usha Carriers Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Usha Carriers Private Limited (CIN: U60210WB1996PTC081441). 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 Usha Carriers 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.