Validio Proservices Private Limited - Charges

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

1994-06-03 Goa, Goa Active Unlisted Active Compliant
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VP Validio Proservices Private Limited
Open charges
0
0.00
Closed charges
9
76.85 cr
Total
9
76.85 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Canara Bank 1 23.00 cr
2 The Goa Urban Co-Operative Bank Limited 2 15.40 cr
3 Saraswat Co-Operative Bank Ltd 1 13.20 cr
4 The Saraswat Co-Operative Bank Limited 2 11.25 cr
5 Saraswat Co-Operative Bank Limited 1 11.25 cr
6 The Madgaum Urban Co.Op Bank Limited 1 1.95 cr
7 The Goa Urban Co - Operative Bank Limite… 1 80.00 Lakh
All charges (9) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10504800 Canara Bank 30 May 2014 30 Jun 2017 02 Jun 2025 23.00 cr Closed
10400787 The Saraswat Co-Operative Bank Limited 03 Jan 2013 06 Mar 2013 09 Jun 2014 11.25 cr Closed
10288999 The Madgaum Urban Co.Op Bank Limited 01 Nov 2010 - 30 Dec 2015 1.95 cr Closed
10239125 The Goa Urban Co-Operative Bank Limited 31 Aug 2010 - 10 Jun 2019 7.90 cr Closed
10218837 The Saraswat Co-Operative Bank Limited 28 Apr 2010 - 01 Jun 2016 43,000.00 Closed
10212794 Saraswat Co-Operative Bank Limited 30 Mar 2010 16 Apr 2010 09 Jun 2014 11.25 cr Closed
10202353 The Goa Urban Co - Operative Bank Limited 08 Feb 2010 - 06 Apr 2010 80.00 Lakh Closed
10183168 Saraswat Co-Operative Bank Ltd 29 Aug 2009 - 30 Jul 2012 13.20 cr Closed
10134274 The Goa Urban Co-Operative Bank Limited 05 Dec 2008 - 06 Apr 2010 7.50 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Validio Proservices Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Validio Proservices Private Limited (CIN: U26956GA1994PTC001605). 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 Validio Proservices 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.