

Controlwellindia Pvt Ltd loan details
Charges taken from banks & financial institutesData last updated:
Controlwellindia Pvt Ltd has 9 charges registered with the Registrar of Companies: 8 open charges worth Rs 11.45 Cr and 1 satisfied charge worth Rs 4.00 Cr. The largest open charges are held by Yes Bank Limited, Hdfc Bank Limited and Axis Bank Limited. Lenders on record include Yes Bank Limited, Axis Bank Limited, Hdfc Bank Limited, Kotak Mahindra Bank Limited, Icici Bank Ltd.. The most recent charge was created on 12 Mar 2025 in favour of Yes Bank Limited for Rs 7.00 Cr and is open. A charge is a security interest a company creates over its assets in favour of a lender; an open charge is still outstanding, while a satisfied charge has been repaid and closed with the Registrar. Amounts are as filed with the MCA.
Under the Companies Act, 2013 a company must register every charge on its property or assets with the Registrar of Companies within thirty days of creating it (Form CHG-1, or CHG-9 for debentures), and report its satisfaction within thirty days of repayment (Form CHG-4). The register of charges is public, so lenders, suppliers and investors can see which assets of Controlwellindia Pvt Ltd are already pledged, to whom, and for how much. This page lists each charge with its holder, amount, status and the dates of creation, modification and satisfaction, along with the share of borrowing held by each lending institution.
Charges Breakdown by Lending Institutions
- Yes Bank Limited : 7.00 Cr
- Others : 3.06 Cr
- Hdfc Bank Limited : 0.55 Cr
- Axis Bank Limited : 0.55 Cr
- Icici Bank Ltd. : 0.29 Cr
₹11.45 crore
₹4.00 crore
6
Yes Bank Limited
Creation
12 Mar 2025
₹7.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10273851 View Details | Kotak Mahindra Bank Limited | ₹ 4.00 | 26 Feb 2011 | 07 Apr 2015 | 27 Jul 2018 | Satisfied |
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