Veraco Llp - Charges

Every charge - open or closed - that lenders have registered against Veraco Llp, with the most recent activity at the top.

2015-09-28 Pune City, Maharashtra Active LLP
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VL Veraco Llp
Open charges
4
5.34 cr
Closed charges
2
5.65 cr
Total
6
10.98 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Prachay Capital Private Limited 1 5.25 cr
2 Bank Of Maharashtra 3 2.70 cr
3 Dcb Bank Limited 1 2.64 cr
4 Axis Bank Limited 1 39.74 Lakh
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100973416 Bank Of Maharashtra 30 Aug 2024 - - 1.30 cr Open
100954614 Bank Of Maharashtra 11 Jul 2024 - - 39.60 Lakh Open
100854542 Bank Of Maharashtra 25 Jan 2024 30 Aug 2024 - 1.00 cr Open
100649130 Prachay Capital Private Limited 29 Sep 2022 - 22 Dec 2023 5.25 cr Closed
100250942 Axis Bank Limited 02 Apr 2019 06 Aug 2020 26 Sep 2022 39.74 Lakh Closed
100130347 Dcb Bank Limited 31 Aug 2017 - - 2.64 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Veraco Llp?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Veraco Llp (CIN: AAE-8239). 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 Veraco Llp.
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.