3I Infotech Limited - Charges

Every charge - open or closed - that lenders have registered against 3I Infotech Limited, with the most recent activity at the top.

1993-10-11 Navi Mumbai, Maharashtra Active Listed Active Compliant
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3I 3I Infotech Limited
Open charges
0
0.00
Closed charges
25
3,847.68 cr
Total
25
3,847.68 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Idbi Trusteeship Services Limited 6 2,723.26 cr
2 Icici Bank Limited 4 386.00 cr
3 Standard Chartered Bank 2 238.00 cr
4 Idbi Bank Limited 1 160.00 cr
5 The Bank Of Rajasthan Limited 2 100.00 cr
6 Indusind Bank Ltd. 1 55.00 cr
7 Yes Bank Limited 1 50.00 cr
8 Development Credit Bank Limited 1 43.00 cr
9 Dbs Bank Limited 1 35.00 cr
10 Oriental Bank Of Commerce 1 25.00 cr
All charges (25) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10517218 Idbi Trusteeship Services Limited 08 May 2014 25 Aug 2014 31 Mar 2021 215.00 cr Closed
10371662 Idbi Trusteeship Services Limited 26 Jul 2012 02 Jan 2015 31 Mar 2021 1,575.69 cr Closed
10324352 Icici Bank Limited 27 Dec 2011 - 31 Mar 2021 50.00 cr Closed
10315888 Icici Bank Limited 13 Oct 2011 - 31 Mar 2021 200.00 cr Closed
10318267 Oriental Bank Of Commerce 29 Sep 2011 - 31 Mar 2021 25.00 cr Closed
10317252 Icici Bank Limited 20 Sep 2011 - 31 Mar 2021 76.00 cr Closed
10315891 Icici Bank Limited 20 Sep 2011 - 31 Mar 2021 60.00 cr Closed
10273274 Standard Chartered Bank 07 Mar 2011 26 Jun 2014 31 Mar 2021 115.00 cr Closed
10236628 Kotak Mahindra Prime Limited 29 Jul 2010 - 01 Jan 2021 7.28 Lakh Closed
10229804 Idbi Trusteeship Services Limited 09 Jul 2010 01 Feb 2011 31 Mar 2021 250.00 cr Closed
10181315 Dbs Bank Limited 28 Aug 2009 13 Jul 2010 25 Mar 2021 35.00 cr Closed
10155885 The Bank Of Rajasthan Limited 30 Mar 2009 07 Jul 2009 10 Aug 2010 90.00 cr Closed
10151357 Idbi Trusteeship Services Limited 20 Mar 2009 05 Aug 2009 31 Mar 2021 125.00 cr Closed
10124226 Idbi Bank Limited 26 Aug 2008 21 Jul 2010 25 Mar 2021 160.00 cr Closed
10121488 Standard Chartered Bank 22 Aug 2008 12 Jan 2011 31 Mar 2021 123.00 cr Closed
10115479 Idbi Trusteeship Services Limited 10 Jun 2008 - 21 Oct 2010 278.79 cr Closed
10104534 Idbi Trusteeship Services Limited 10 Jun 2008 - 21 Oct 2010 278.79 cr Closed
10138458 Yes Bank Limited 21 Apr 2008 - 15 Jul 2009 50.00 cr Closed
10007997 Indusind Bank Ltd. 08 May 2006 18 Mar 2009 09 Aug 2010 55.00 cr Closed
80007587 Bank Of Rajasthan Limited 21 Dec 2005 22 Mar 2006 15 Jul 2006 5.00 cr Closed
80007585 The Bank Of Rajasthan Limited 21 Nov 2005 - 15 Jul 2006 10.00 cr Closed
80051442 Indian Overseas Bank 03 Oct 2005 - 20 Mar 2009 25.00 cr Closed
90247534 The Karur Vysya Bank Ltd. 28 Apr 2005 - 12 Apr 2022 4.73 Lakh Closed
90286470 Icici Bank Ltd 23 Aug 2002 - 16 Nov 2005 2.30 cr Closed
80022908 Development Credit Bank Limited 05 Aug 2002 15 Jan 2007 11 Sep 2008 43.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for 3I Infotech Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against 3I Infotech Limited (CIN: L67120MH1993PLC074411). 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 3I Infotech 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.