Verifacts Services Private Limited - Charges

Every charge - open or closed - that lenders have registered against Verifacts Services Private Limited, with the most recent activity at th…

2005-03-22 Bangalore North, Karnataka Active Unlisted Active Compliant
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VS Verifacts Services Private Limited
Open charges
1
4.90 cr
Closed charges
5
7.75 cr
Total
6
12.65 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 4 11.59 cr
2 Ing Vysya Bank Limited 1 86.50 Lakh
3 Bank Of India 1 20.00 Lakh
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100294680 Others 19 Sep 2019 18 Sep 2025 - 4.90 cr Open
100291884 Others 07 Sep 2019 - 20 Sep 2024 18.50 Lakh Closed
100111540 Others 26 Jun 2017 - 02 Jan 2020 4.00 cr Closed
10557297 Others 16 Mar 2015 27 Sep 2016 11 Jul 2017 2.50 cr Closed
10504256 Ing Vysya Bank Limited 27 May 2014 - 27 Jul 2015 86.50 Lakh Closed
10011332 Bank Of India 01 Aug 2006 - 02 Mar 2015 20.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Verifacts Services Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Verifacts Services Private Limited (CIN: U74140KA2005PTC035878). 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 Verifacts Services 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.