3M India Limited - Charges

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

1987-07-04 Bangalore., Karnataka Active Listed Active Compliant
Share
3I 3M India Limited
Open charges
3
2.50 cr
Closed charges
6
40.60 cr
Total
9
43.10 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hongkong & Shanghai Banking Corporation … 1 10.00 cr
2 Citibank N.A. 1 9.50 cr
3 Deutsche Bank 1 8.50 cr
4 Banque Nationale De Parls 1 6.10 cr
5 The Hongkong & Shanghai Banking Corp Ltd 1 6.00 cr
6 Credit Lyonnias 2 2.00 cr
7 State Bank Of India 2 1.00 cr
All charges (9) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
80061697 Deutsche Bank 14 Jul 2000 - 07 Jan 2011 8.50 cr Closed
90199331 Hongkong & Shanghai Banking Corporation Ltd 28 Apr 2000 - 13 Sep 2010 10.00 cr Closed
90196354 Banque Nationale De Parls 14 Sep 1999 17 May 2000 16 Mar 2011 6.10 cr Closed
90005567 Credit Lyonnias 05 Mar 1998 01 Feb 2002 - 1.00 cr Open
90261614 Credit Lyonnias 05 Mar 1998 24 Apr 2003 - 1.00 cr Open
90200246 State Bank Of India 12 Feb 1998 22 Sep 1999 - 50.00 Lakh Open
90197315 State Bank Of India 12 Feb 1998 22 Sep 1999 24 Jun 2011 50.00 Lakh Closed
90197124 The Hongkong & Shanghai Banking Corp Ltd 09 Dec 1996 22 Sep 1999 13 Sep 2010 6.00 cr Closed
90198883 Citibank N.A. 06 Feb 1996 17 Apr 2000 27 Apr 2011 9.50 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for 3M India Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against 3M India Limited (CIN: L31300KA1987PLC013543). 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 3M India 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.