

Cp Wholesale India Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Cp Wholesale India Private Limited has 29 charges registered with the Registrar of Companies: 16 open charges worth Rs 1.92 Cr and 13 satisfied charges worth Rs 1.73 Cr. The most recent charge was created on 23 Oct 2025 for Rs 1.02 M and is open.
Charges Breakdown by Lending Institutions
- Others : 1.92 Cr
₹1.92 crore
₹1.73 crore
2
Others
Creation
23 Oct 2025
₹0.10 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 101032582 View Details | Others | ₹ 0.15 | 28 Dec 2024 | - | 03 Sep 2025 | Satisfied |
| 100981569 View Details | Others | ₹ 0.15 | 07 Sep 2024 | - | 19 Jun 2025 | Satisfied |
| 100699113 View Details | Others | ₹ 0.21 | 14 Mar 2023 | - | 23 Jan 2024 | Satisfied |
| 100383191 View Details | Yes Bank Limited | ₹ 0.12 | 09 Oct 2020 | - | 15 Jun 2023 | Satisfied |
| 100311955 View Details | Yes Bank Limited | ₹ 0.10 | 07 Dec 2019 | - | 06 Jan 2023 | Satisfied |
| 100299572 View Details | Yes Bank Limited | ₹ 0.13 | 24 Oct 2019 | - | 21 Nov 2022 | Satisfied |
| 100297207 View Details | Yes Bank Limited | ₹ 0.14 | 03 Oct 2019 | 13 Apr 2022 | 07 Nov 2022 | Satisfied |
| 100221143 View Details | Others | ₹ 0.06 | 22 Nov 2018 | - | 25 Jan 2022 | Satisfied |
| 100426494 View Details | Yes Bank Limited | ₹ 0.15 | 25 Feb 2021 | - | 10 Jan 2022 | Satisfied |
| 100229587 View Details | Others | ₹ 0.08 | 21 Dec 2018 | - | 19 Oct 2021 | Satisfied |
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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.