C P And Associates Private Limited - Loans (Charges)
Founded in 2001 and headquartered in Delhi, India.
2001 New Delhi, Delhi (India) Active
C P And Associates Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
C P And Associates Private Limited has 13 charges registered with the Registrar of Companies: 7 open charges worth Rs 13.60 Cr and 6 satisfied charges worth Rs 126.40 Cr. The largest open charges are held by India Infoline Finance Limited, Andhra Bank and Axis Bank Limited. The most recent charge was created on 25 Nov 2025 in favour of Axis Bank Limited for Rs 3.20 M and is open.
Charges Breakdown by Lending Institutions
- Others : 10.05 Cr
- India Infoline Finance Limited : 1.96 Cr
- Andhra Bank : 1.27 Cr
- Axis Bank Limited : 0.32 Cr
₹13.60 crore
₹126.40 crore
6
Bank Of India
Creation
25 Nov 2025
₹0.32 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100554174 View Details | Others | ₹ 4.40 | 02 Mar 2022 | - | 16 May 2025 | Satisfied |
| 80068026 View Details | State Bank Of India | ₹ 6.75 | 19 Nov 2005 | - | 02 May 2015 | Satisfied |
| 10108827 View Details | Bank Of India | ₹ 36.00 | 28 May 2008 | - | 23 Apr 2012 | Satisfied |
| 10101470 View Details | Bank Of India | ₹ 56.00 | 25 Apr 2008 | 28 May 2008 | 23 Apr 2012 | Satisfied |
| 10090351 View Details | Bank Of India | ₹ 20.00 | 19 Jan 2008 | 25 Apr 2008 | 23 Apr 2012 | Satisfied |
| 10079103 View Details | State Bank Of India | ₹ 3.25 | 01 Nov 2007 | - | 11 Sep 2009 | Satisfied |
| 101231749 View Details | Axis Bank Limited | ₹ 0.32 | 25 Nov 2025 | - | - | Open |
| 100375165 View Details | Others | ₹ 0.40 | 16 Jun 2020 | - | - | Open |
| 100058910 View Details | Others | ₹ 9.66 | 22 Sep 2016 | 06 Feb 2024 | - | Open |
| 10494292 View Details | India Infoline Finance Limited | ₹ 1.96 | 25 Mar 2014 | - | - | Open |
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A charge is a security interest a company creates over its assets in favour of a lender. An open charge is still outstanding; a satisfied charge has been repaid and closed with the Registrar. Under the Companies Act, 2013 every charge must be registered within thirty days of creation (Form CHG-1, or CHG-9 for debentures) and its satisfaction reported within thirty days of repayment (Form CHG-4). Amounts are as filed with the MCA.