Welby Impex Pvt Ltd - Charges

Every charge - open or closed - that lenders have registered against Welby Impex Pvt Ltd, with the most recent activity at the top.

1988-11-07 New Delhi, Delhi Active Unlisted Active Compliant
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Open charges
4
2.93 cr
Closed charges
18
3.21 cr
Total
22
6.14 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Bank Of India 16 3.07 cr
2 Standard Chartered Bank 1 2.20 cr
3 Others 3 40.46 Lakh
4 U.P. Financial Corporation 1 24.15 Lakh
5 Bank Of Inddia 1 22.93 Lakh
All charges (22) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101168833 Others 11 Sep 2025 - - 23.00 Lakh Open
100867556 Bank Of India 13 Feb 2024 - - 25.00 Lakh Open
100734758 Standard Chartered Bank 10 Jun 2023 - - 2.20 cr Open
100398835 Others 18 Aug 2020 - 18 Apr 2023 2.50 Lakh Closed
100398826 Others 18 Aug 2020 - 18 Apr 2023 14.96 Lakh Closed
100245411 Bank Of India 29 Jun 2018 - 18 Apr 2023 8.45 Lakh Closed
100052290 Bank Of India 02 Aug 2016 - 18 Apr 2023 19.50 Lakh Closed
10402877 Bank Of India 24 Jan 2013 - 18 Apr 2023 1.00 cr Closed
10347955 Bank Of India 27 Mar 2012 - 25 Feb 2014 6.50 Lakh Closed
10187918 Bank Of India 15 Oct 2009 - 25 Feb 2014 10.00 Lakh Closed
10090634 Bank Of India 18 Feb 2008 - 25 Feb 2014 25.00 Lakh Closed
10090632 Bank Of India 18 Feb 2008 - 25 Feb 2014 43.00 Lakh Closed
10090631 Bank Of India 18 Feb 2008 - 21 Nov 2009 10.00 Lakh Closed
10029870 Bank Of Inddia 06 Dec 2006 - 23 Feb 2008 22.93 Lakh Closed
90064700 Bank Of India 19 Apr 2005 25 Feb 2014 - 25.00 Lakh Open
90064517 Bank Of India 03 Jan 2004 - 20 Dec 2006 5.00 Lakh Closed
80042734 Bank Of India 03 Jan 2004 - 25 Feb 2014 10.00 Lakh Closed
80017617 Bank Of India 03 Jan 2004 - 20 Dec 2006 10.00 Lakh Closed
90064388 U.P. Financial Corporation 27 Dec 2002 27 Dec 2002 14 Nov 2006 24.15 Lakh Closed
90064074 Bank Of India 15 Jun 1999 - 20 Dec 2006 3.00 Lakh Closed
90063660 Bank Of India 14 Dec 1989 - 20 Dec 2006 2.50 Lakh Closed
90063563 Bank Of India 14 Dec 1981 - 10 Mar 2008 4.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Welby Impex Pvt Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Welby Impex Pvt Ltd (CIN: U74899DL1988PTC033822). 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 Welby Impex Pvt Ltd.
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.