Whitex Metals Private Limited - Charges

Every charge - open or closed - that lenders have registered against Whitex Metals Private Limited, with the most recent activity at the top…

1982-06-09 New Delhi, Delhi Active Unlisted Active Compliant
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WM Whitex Metals Private Limited
Open charges
1
14.50 cr
Closed charges
5
14.72 cr
Total
6
29.22 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 2 22.00 cr
2 Tata Capital Financial Services Limited 3 7.17 cr
3 Punjab National Bank 1 5.00 Lakh
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100966756 Others 09 Aug 2024 - - 14.50 cr Open
100698309 Others 31 Mar 2023 - 04 Sep 2024 7.50 cr Closed
100586946 Tata Capital Financial Services Limited 30 Jun 2022 - 10 Mar 2023 3.58 cr Closed
100419633 Tata Capital Financial Services Limited 26 Feb 2021 - 25 Mar 2023 1.30 cr Closed
100213675 Tata Capital Financial Services Limited 31 Oct 2018 - 25 Mar 2023 2.29 cr Closed
90031947 Punjab National Bank 25 Oct 1985 - 27 Mar 2018 5.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Whitex Metals Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Whitex Metals Private Limited (CIN: U74899DL1982PTC013830). 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 Whitex Metals 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.