Weener Empire Plastics Private Limited - Charges

Every charge - open or closed - that lenders have registered against Weener Empire Plastics Private Limited, with the most recent activity a…

1995-07-17 Mumbai, Maharashtra Active Unlisted Active Compliant
Share
WE Weener Empire Plastics Private Limited
Open charges
0
0.00
Closed charges
17
92.49 cr
Total
17
92.49 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 1 33.89 cr
2 Oriental Bank Of Commerce 2 16.50 cr
3 The Hongkong And Shanghai Banking Corpor… 1 11.78 cr
4 Ing Vysya Bank Limited 3 10.48 cr
5 Citibank N. A. 1 6.00 cr
6 Tata Capital Financial Services Limited 1 6.00 cr
7 Sicom Limited 1 3.60 cr
8 Industrial Development Bank Of India 1 2.55 cr
9 L & T Finance Limited 1 86.68 Lakh
10 The Malad Sahakari Bank Limited 2 50.00 Lakh
All charges (17) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100153939 The Hongkong And Shanghai Banking Corporation Limited 04 Jan 2018 - 26 Dec 2018 11.78 cr Closed
10484000 Citibank N. A. 13 Mar 2014 - 10 Feb 2015 6.00 cr Closed
10359489 Tata Capital Financial Services Limited 25 May 2012 24 Jan 2013 06 Feb 2015 6.00 cr Closed
10340074 Oriental Bank Of Commerce 23 Feb 2012 29 Aug 2012 27 Dec 2013 3.00 cr Closed
10285516 L & T Finance Limited 25 Apr 2011 - 02 Dec 2014 86.68 Lakh Closed
10168694 Oriental Bank Of Commerce 04 Jul 2009 25 Jan 2010 08 Nov 2011 13.50 cr Closed
10133357 Ing Vysya Bank Limited 20 Oct 2008 - 04 Aug 2020 2.80 cr Closed
10065463 Ing Vysya Bank Limited 17 Aug 2007 03 Dec 2008 04 Aug 2020 1.68 cr Closed
10065367 Ing Vysya Bank Limited 17 Aug 2007 01 Nov 2007 04 Aug 2020 6.00 cr Closed
10062165 Sicom Limited 22 Nov 2006 - 03 Sep 2007 3.60 cr Closed
10017065 The Malad Sahakari Bank Ltd. 18 Jul 2006 - 29 Nov 2018 17.50 Lakh Closed
90144557 Others 30 Jun 2003 03 Jun 2017 04 Aug 2020 33.89 cr Closed
80036587 The Malad Sahakari Bank Limited 04 Dec 2001 - 29 Nov 2018 20.00 Lakh Closed
80036588 The Malad Sahakari Bank Limitd 17 Aug 2001 - 29 Nov 2018 10.00 Lakh Closed
80036589 The Malad Sahakari Bank Limited 04 Jan 2000 - 29 Nov 2018 30.00 Lakh Closed
90231037 The Malad Shekari Bank Limited 10 Sep 1999 - 29 Nov 2018 5.00 Lakh Closed
80015785 Industrial Development Bank Of India 23 Jul 1998 - 27 Oct 2006 2.55 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Weener Empire Plastics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Weener Empire Plastics Private Limited (CIN: U28129MH1995PTC090697). 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 Weener Empire Plastics 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.