Ballarpur Industries Limited - Charges

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

1945-04-26 Mumbai, Maharashtra Active Listed Active Compliant
Share
BI Ballarpur Industries Limited
Open charges
74
4,409.75 cr
Closed charges
121
4,447.13 cr
Total
195
8,856.88 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 12 3,347.36 cr
2 Uti Bank Ltd. 14 741.80 cr
3 Icici Limited 22 459.03 cr
4 Allahabad Bank 12 415.51 cr
5 Industrial Development Bank Of India 3 356.14 cr
6 Export-Import Bank Of India 3 285.00 cr
7 Idbi Bank Ltd. 11 275.50 cr
8 Icici Ltd. 1 219.02 cr
9 Axis Bank Limited 6 205.53 cr
10 U T I Bank Ltd 1 204.96 cr
All charges (195) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101095221 Others 27 Sep 2024 - - 300.13 cr Open
101012614 Others 01 Aug 2024 - - 26.12 cr Open
100051760 Others 28 Sep 2016 - - 470.00 cr Open
100037990 Others 22 Jun 2016 - 21 Sep 2017 905.00 cr Closed
100041510 Others 22 Jun 2016 30 Sep 2017 - 250.00 cr Open
100036839 Others 30 Mar 2016 30 Sep 2017 - 150.00 cr Open
100038017 Others 30 Mar 2016 - - 505.00 cr Open
10627813 Others 18 Mar 2016 30 Aug 2016 - 125.00 cr Open
10611782 Others 30 Dec 2015 30 Aug 2016 - 150.00 cr Open
10611127 Others 04 Dec 2015 07 May 2019 - 91.11 cr Open
10578915 Others 16 Jun 2015 07 May 2019 - 275.00 cr Open
10571343 Idbi Bank Limited 30 May 2015 - - 100.00 cr Open
10543478 Others 22 Dec 2014 17 Mar 2017 12 Jun 2023 100.00 cr Closed
10493624 Idbi Trusteeship Services Limited 22 Apr 2014 - - 150.00 cr Open
10466699 State Bank Of Travancore 23 Dec 2013 - - 50.00 cr Open
10394873 Ge Money Financial Services Private Limited 31 Dec 2012 - 05 Feb 2020 50.00 cr Closed
10382978 Export-Import Bank Of India 23 Oct 2012 - - 150.00 cr Open
10081750 Bnp Paribas 28 Dec 2007 19 Sep 2008 12 Jul 2012 40.73 cr Closed
10062822 Hsbc Bank (Mauritius) Limited 23 Jul 2007 15 Oct 2007 07 Mar 2014 82.00 cr Closed
10060930 Citibank Na 04 Jul 2007 10 Oct 2007 20 Mar 2012 41.00 cr Closed
80038583 Abn Amro Bank N.V. 09 Nov 2005 20 Sep 2007 22 Nov 2010 22.00 cr Closed
80039209 State Bank Of India 09 Nov 2005 07 Dec 2007 13 Sep 2011 87.98 cr Closed
80039210 Bnp Paribas 14 Sep 2005 30 Nov 2007 22 Nov 2010 86.90 cr Closed
90235102 Export Import Bank Of India 21 Feb 2005 15 Oct 2007 24 Sep 2012 50.00 cr Closed
90235087 Life Insurance Corporation Of India 10 Nov 2004 18 Oct 2012 25 Jul 2014 22.00 cr Closed
80049461 Uti Bank Ltd 28 Sep 2004 - - 50.00 cr Open
90235077 State Bank Of Mysore 22 Sep 2004 01 Oct 2004 07 Oct 2005 17.50 cr Closed
80049462 Standard Chartered Bank 26 Jul 2004 19 Sep 2008 18 Jan 2010 44.32 cr Closed
90241162 Axis Bank Limited 21 Jul 2004 16 Nov 2012 13 Nov 2013 65.00 cr Closed
90241155 State Bank Of Saurashtra 23 Jun 2004 20 Nov 2007 28 Jun 2008 25.00 cr Closed
90232851 Uco Bank 09 Mar 2004 - 09 Sep 2005 2.00 cr Closed
90235022 Idbi Bank Ltd;. 16 Feb 2004 - - 9.50 cr Open
90235007 Idbi Bank Ltd. 24 Dec 2003 - - 25.00 cr Open
90235000 Uti Bank Ltd. 11 Dec 2003 12 Mar 2004 29 May 2008 90.00 cr Closed
80036060 U T I Bank Ltd 18 Nov 2003 09 Mar 2004 03 Sep 2007 204.96 cr Closed
90234982 Federal Bank Limited 06 Oct 2003 16 Oct 2007 24 Jun 2008 30.00 cr Closed
80038581 State Bank Of Indore 26 Sep 2003 22 Oct 2007 23 Jun 2008 15.00 cr Closed
90234980 State Bank Of India 24 Sep 2003 31 Oct 2007 07 Jul 2008 60.00 cr Closed
90241031 Axis Bank Limited 23 Sep 2003 19 Nov 2007 27 Aug 2012 25.00 cr Closed
90058140 Ing Vyasa Bank Limited 03 Jun 2003 - - 25.00 cr Open
90234949 Cooperatieve Centrale Raiffeisen Boerenleenbank A 29 May 2003 09 Dec 2004 16 Aug 2005 47.00 cr Closed
80039269 Axis Bank Limited 08 May 2003 16 Nov 2012 13 Nov 2013 50.00 cr Closed
80039211 Export Import Bank Of India 27 Feb 2003 15 Oct 2007 26 Feb 2008 23.82 cr Closed
90234925 Export- Import Bank Of India 27 Feb 2003 - - 50.00 Lakh Open
90238029 Uti Bank Ltd. 13 Feb 2003 30 Nov 2002 - 50.00 cr Open
90240959 Uti Bank Ltd. 13 Feb 2003 30 Nov 2003 - 50.00 cr Open
90234912 Development Credit Bank Ltd. 20 Jan 2003 - 14 Aug 2003 25.00 cr Closed
90234910 Allahabad Bank 27 Dec 2002 09 Nov 2005 12 Sep 2007 339.20 cr Closed
90243969 Bank Of America 27 Dec 2002 - 30 Jul 2007 13.14 cr Closed
90234909 Idbi Bank Ltd. 26 Dec 2002 - 01 May 2003 11.00 cr Closed
90236196 Indusind Bank 23 Dec 2002 - 01 Jul 2003 10.00 cr Closed
80036743 City Bank N.A. 27 Nov 2002 09 Nov 2005 03 Sep 2007 42.66 cr Closed
90043588 Indusind Bank Ltd. 08 Nov 2002 - 20 Jun 2003 15.00 cr Closed
90234888 Idbi Bank Ltd. 01 Oct 2002 - 09 Apr 2003 10.00 cr Closed
90234887 Idbi Bank Ltd. 27 Sep 2002 - 09 Jan 2003 11.00 cr Closed
90234871 Punjab National Bank 12 Jul 2002 - - 3.15 cr Open
90238016 The Western India Trustee & Executor Company Limited 24 Jun 2002 29 Oct 2002 28 Jun 2005 10.33 cr Closed
90240886 Uti Bank Ltd. 18 Jun 2002 - 08 Apr 2003 7.50 cr Closed
90234865 Development Credit Bank Ltd. 17 Jun 2002 - 04 Jan 2003 15.00 cr Closed
90234860 Uti Bank Ltd. 15 May 2002 09 Mar 2004 15 Jul 2005 1.30 cr Closed
80039268 Axis Bank Limited 05 May 2002 10 Dec 2007 28 Jun 2008 29.40 cr Closed
80039270 Axis Bank Limited 05 May 2002 22 Oct 2007 30 Jun 2008 26.13 cr Closed
90238012 Uti Bank Ltd. 05 May 2002 09 Mar 2004 - 140.00 cr Open
90238178 Uti Bank Ltd. 05 May 2002 06 May 2002 - 140.00 cr Open
90240875 Uti Bank Ltd. 05 May 2002 09 Mar 2004 - 140.00 cr Open
90234852 State Bank Of India 27 Mar 2002 - 24 Mar 2003 28.00 cr Closed
90240866 Bank Of India 25 Mar 2002 - 31 Dec 2002 20.00 cr Closed
90236149 Indusind Bank Ltd. 15 Mar 2002 - 23 Sep 2002 4.50 cr Closed
90234847 State Bank Of Patiyala 05 Mar 2002 12 Mar 2003 - 5.00 Lakh Open
90234845 Idbi Bank Ltd. 04 Mar 2002 - 25 Apr 2005 20.00 cr Closed
80038580 Axis Bank Limited 04 Feb 2002 16 Nov 2012 19 Dec 2012 10.00 cr Closed
90236141 Indusind Bank Ltd. 29 Jan 2002 - 12 Sep 2002 5.00 cr Closed
90043264 Industrial Development Bank Of India 11 Dec 2001 05 Jun 2002 - 52.50 cr Open
90234817 Idbi Bank Ltd. 11 Dec 2001 09 Mar 2004 17 Jan 2005 52.50 cr Closed
90043252 Uti Bank Limited 03 Dec 2001 - - 30.00 cr Open
90236129 The Honkong & Shanghai Banking Corporation Ltd 16 Nov 2001 21 Apr 2003 - 25.00 cr Open
90240831 The Hongkong And Shanghai Banking Coproration Limited 16 Nov 2001 21 Apr 2003 - 25.00 cr Open
90043233 Uti Bank Limited 07 Nov 2001 - - 12.00 cr Open
90234806 Uti Bank 10 Oct 2001 - 27 Jun 2003 15.00 cr Closed
90234803 Development Credit Bank Ltd. 04 Oct 2001 - 17 Jun 2002 15.00 cr Closed
90234802 Idbi Bank Ltd. 29 Sep 2001 - 26 Nov 2002 15.00 cr Closed
90234796 Uti Bank Ltd. 13 Sep 2001 - 12 Dec 2002 20.00 cr Closed
90043172 Icici Limited 20 Aug 2001 - - 80.00 cr Open
90234788 Uti Bank Ltd. 13 Aug 2001 - 14 Mar 2002 8.00 cr Closed
90236104 Indusind Bank Ltd. 06 Aug 2001 - 18 Feb 2002 4.50 cr Closed
90234784 Uti Bank Ltd. 31 Jul 2001 - 14 Mar 2002 10.00 cr Closed
90236095 Induslnd Bank Ltd. 13 Jun 2001 - 16 Feb 2002 5.00 cr Closed
90043107 Uti Bank Ltd. 08 Jun 2001 18 Dec 2001 - 50.00 cr Open
90057488 Iciti Limited 05 Jun 2001 - - 30.00 cr Open
90234770 Uti Bank Ltd. 29 May 2001 - 12 Sep 2002 10.00 cr Closed
90057483 Icici Limited 18 May 2001 - 09 Sep 2003 40.00 cr Closed
90234757 Consortium Of Bank 30 Mar 2001 - 17 Dec 2002 45.05 cr Closed
90238175 Allahabad Bank 30 Mar 2001 - - 45.05 cr Open
90232581 International Finance Corporation 29 Mar 2001 09 Mar 2004 13 Dec 2004 130.00 cr Closed
90232579 International Finance Corporation 05 Feb 2001 29 Mar 2001 - 13.00 cr Open
90237994 Uti Bank Ltd. 05 Feb 2001 01 Sep 2004 03 Dec 2004 150.00 cr Closed
90234727 Uti Bank Ltd. 30 Dec 2000 - 10 Oct 2001 5.00 cr Closed
90234693 Uti Bank Ltd. 27 Sep 2000 - 10 Oct 2001 10.00 cr Closed
90234682 Icici Limited 21 Aug 2000 09 Oct 2002 27 Jun 2003 20.00 cr Closed
90234676 Idbi Bank Ltd. 26 Jul 2000 - 03 Dec 2001 15.00 cr Closed
90057266 Industrial Development Bank Of India 30 Jun 2000 30 Mar 2001 10 Jul 2003 93.64 cr Closed
90237981 Commerz Bank A.G. 14 Apr 2000 26 Dec 2002 03 Sep 2003 80.00 Lakh Closed
90234603 Icici Banking Corporation Limited 24 Dec 1999 10 Sep 2001 13 Mar 2003 7.00 cr Closed
90240621 Icici Limited 10 Nov 1999 - 20 Oct 2003 75.00 cr Closed
90234593 Standard Chartered Bank 02 Nov 1999 12 Sep 2001 21 Feb 2003 24.00 cr Closed
90234532 Idbi Bank Ltd. 23 Apr 1999 09 Oct 2002 11 Sep 2003 50.00 cr Closed
90234501 Icici Limited 15 Feb 1999 28 Jan 2003 13 Mar 2003 100.00 cr Closed
90056939 Abn Amro Bank N.V. 28 Sep 1998 - - 25.00 cr Open
90234475 Icici Limited 28 Sep 1998 09 Oct 2002 27 Jun 2003 30.00 cr Closed
90234467 The Icici Limited 26 Aug 1998 17 Dec 1998 31 Mar 2003 90.00 cr Closed
90042257 Idbi Bank Ltd. 04 Aug 1998 18 Dec 2002 - 51.00 cr Open
90237951 The Industrial Credit & Investment Corp. Of India Ltd. 21 Mar 1998 08 Feb 2002 23 Apr 2003 50.60 cr Closed
90237949 The Industrial Credit & Investment Corp. Of India Ltd. 04 Mar 1998 09 Oct 2002 14 May 2003 11.50 cr Closed
90234408 Idbi Bank Ltd. 29 Jan 1998 09 Oct 2002 11 Sep 2003 15.00 cr Closed
80050629 The Repatriates Co-Operative Finance & Development Bank Limited 06 Jan 1998 - - 4.00 cr Open
90237936 The Industrial Credit & Investment Corp. Of India Ltd. 10 Jun 1997 08 Feb 2002 22 Dec 2003 50.00 cr Closed
90041779 Bank Internasional Indonesia 08 Oct 1996 - - 17.00 cr Open
90240266 Sicom Limited 06 Sep 1996 09 Mar 2004 19 Apr 2004 13.60 cr Closed
90240253 Icici Limited 23 Jul 1996 23 Jul 1996 - 50.00 cr Open
90234130 Union Bank Of India 21 May 1996 - 18 Dec 2001 1.37 cr Closed
90234236 Union Bank Of India 21 May 1996 - 18 Dec 2001 1.34 cr Closed
90240221 Oriental Bank Of Commerce 11 May 1996 24 Jan 1989 - 65.00 Lakh Open
90041674 Abn-Amro Bank 16 Apr 1996 - - 27.91 Lakh Open
90041666 Industrial Development Bank Of India 04 Apr 1996 25 Aug 1997 - 210.00 cr Open
90041617 Export-Import Bank Of India 01 Feb 1996 06 Sep 1996 - 25.00 cr Open
90041585 Export-Import Bank Of India 20 Dec 1995 06 Sep 1996 - 110.00 cr Open
90237908 The Industrial Credit & Investment Corporation Of India 20 Dec 1994 20 Dec 1994 13 Feb 2002 5.00 cr Closed
90240006 Icici Limited 20 Dec 1994 - 13 Feb 2002 5.00 cr Closed
90234060 Icici Limited 09 Nov 1994 - 11 Jun 2001 37.50 Lakh Closed
90234057 Bank Of Baroda 05 Nov 1994 - - 7.10 cr Open
90232658 The Icici Ltd. 05 Jul 1994 11 Jun 2001 - 7.10 cr Open
90239944 Icici Limited 05 Jul 1994 11 Jun 2001 - 7.10 cr Open
90239929 Bank Of Baroda 05 May 1994 - 16 Jun 1995 7.10 cr Closed
90237031 The Industrial Credit & Investment Corpn. Of India Ltd. 28 Jan 1994 09 Aug 1994 04 Aug 1997 20.00 cr Closed
90233964 Societe Generale 27 Jan 1994 12 Nov 1995 24 Dec 2001 7.00 cr Closed
90235574 The Industrial Credit & Investment Corp. Of India Ltd. 27 Sep 1993 - 10 Feb 1995 63.95 Lakh Closed
90233938 Bank Of Baroda 23 Aug 1993 - 27 Dec 2001 6.00 cr Closed
90233937 Bank Of America 10 Aug 1993 03 Apr 1995 04 Feb 2002 4.00 cr Closed
90233930 Oriental Bank Of Commerce 09 Jul 1993 - 14 May 2003 4.55 cr Closed
90233925 Allahabad Bank 28 Jun 1993 - 12 May 2003 7.59 cr Closed
90233906 Union Bank Of India 17 Apr 1993 - 18 Dec 2001 2.40 cr Closed
90233901 Icici Limited 22 Mar 1993 - 11 Jun 2001 11.30 cr Closed
90233865 The Hongkong & Shanghai Banking Corporation 04 Nov 1992 - 18 Dec 2001 9.50 cr Closed
90233856 American Express Bank Ltd. 08 Sep 1992 - - 5.00 cr Open
90233855 Punjab National Bank 31 Aug 1992 - 26 Dec 2001 13.00 cr Closed
90233853 Union Bank Of India 17 Aug 1992 - 18 Dec 2001 26.10 cr Closed
90233848 Standard Chartered Bank 30 Jul 1992 - 11 Jun 2001 22.51 Lakh Closed
90233846 Icici Limited 28 Jul 1992 - - 4.00 cr Open
90237886 Icici Ltd. 20 Mar 1992 14 Jun 2000 28 Mar 2002 219.02 cr Closed
90233818 Punjab National Bank 17 Mar 1992 - - 1.90 cr Open
90233808 Icici Limited 14 Feb 1992 - - 8.93 cr Open
90233792 Icici Limited 20 Dec 1991 20 Dec 1991 10 Feb 1995 9.38 cr Closed
90233749 Oriental Insurance Company Limited 05 Jun 1991 28 Jul 1992 - 29.25 Lakh Open
90233729 The Icici Ltd. 24 Mar 1991 20 Jan 1995 - 5.50 cr Open
90235475 Risk Capital & Technology Finance Corpo. Ltd. 22 Mar 1991 31 Jan 1993 - 1.75 cr Open
90239605 Risk Capital & Technology Finance Corporation Limited 22 Mar 1991 21 Jan 1993 - 1.75 cr Open
90233721 Icici Limited 14 Mar 1991 20 Jan 1995 11 Jun 2001 1.68 cr Closed
90233715 Icici Limited 14 Feb 1991 28 Jul 1992 - 1.90 cr Open
90233712 Industrial Finance Corporation Of India Limited 11 Feb 1991 28 Jul 1992 23 May 2001 3.80 cr Closed
90233698 Icici Limited 31 Dec 1990 05 Apr 1995 11 Jun 2001 2.50 cr Closed
90233679 The Icici Limited 04 Oct 1990 02 Jul 1997 - 42.00 cr Open
90237865 The Industrial Credit & Investment Corp. Of India Ltd. 01 Jan 1990 09 Aug 1994 - 6.00 cr Open
90239459 Icici Limited 01 Jan 1990 09 Aug 1994 13 Feb 2002 6.00 cr Closed
90233615 Icici Limited 27 Oct 1989 09 Aug 1994 30 Jul 2003 2.30 cr Closed
90235426 The Industrial Credit & Investment Corp. Of India Ltd. 27 Oct 1989 - 30 Jul 2003 2.30 cr Closed
90233593 Icici Limited 31 Jul 1989 - 11 Jun 2001 1.05 cr Closed
90367023 Industrial Finance Corp. Of India 22 Jun 1989 - - 43.60 Lakh Open
90233582 Allahabad Bank 29 May 1989 - 12 May 2003 3.97 cr Closed
90233553 The Industrial Finance Corporation Of India 16 Feb 1989 27 Aug 1990 20 Feb 1995 2.50 cr Closed
90233552 Icici Limited 15 Feb 1989 27 Aug 1990 02 Jul 1997 2.50 cr Closed
90233549 Allahabad Bank 24 Jan 1989 17 Feb 2003 - 1.70 cr Open
90237855 Allahabad Bank 24 Jan 1989 17 Feb 2003 - 1.70 cr Open
90233542 Allahabad Bank 24 Dec 1988 28 Sep 1995 - 2.95 cr Open
90233506 Corporation Bank 11 May 1988 07 Apr 2000 - 67.00 Lakh Open
90235369 Oriental Bank Of Commerce 11 May 1988 05 Apr 1990 14 May 2003 65.00 Lakh Closed
90233488 Bank Of Baroda 12 Feb 1988 27 Aug 1990 14 Jun 1998 10.00 cr Closed
90237847 The Industrial Credit & Investment Corporation Of India Ltd. 28 Dec 1987 27 Aug 1990 20 Dec 1994 10.00 cr Closed
90233463 Life Insurance Corporation Of India 19 Nov 1987 27 Aug 1990 12 Aug 1995 3.00 cr Closed
90233459 The Industrial Development Bank Of India 27 Oct 1987 - - 2.30 cr Open
90233445 Unit Urust Of India 23 Jul 1987 27 Aug 1990 - 6.00 cr Open
90233442 General Insurance Corporation Of India 13 Jul 1987 27 Aug 1990 - 3.00 cr Open
90233357 Icici Limited 23 Apr 1986 15 Feb 1989 11 Jun 2001 1.46 Lakh Closed
90239113 Punjab National Bank 26 Nov 1985 24 Jan 1989 - 60.00 Lakh Open
90233299 Punjab National Bank 06 May 1985 05 Apr 1990 26 Dec 2001 60.00 Lakh Closed
90238946 Union Bank Of India 31 Jul 1981 21 Oct 1991 18 Dec 2001 10.00 Lakh Closed
90233125 Union Bank Of India 01 Jul 1981 05 Apr 1990 - 10.00 Lakh Open
90232982 First National City Bank 06 Feb 1975 07 Apr 2000 19 Dec 2001 1.50 cr Closed
90232972 Grindlays Bank 25 May 1974 24 Jan 1989 24 Dec 2001 2.00 cr Closed
90238748 Bank Of Baroda 30 Jan 1974 05 Apr 1990 - 1.40 cr Open
90232966 Bank Of Baroda 08 Jan 1974 05 Apr 1990 27 Dec 2001 1.40 cr Closed
90238720 Allahabad Bank 13 Sep 1971 24 Jan 1989 - 2.88 cr Open
90232945 Allahabad Bank 28 Apr 1971 05 Apr 1990 12 May 2003 2.88 cr Closed
90238699 Allahabad Bank 17 Feb 1969 05 Apr 1990 - 2.95 cr Open
90232935 Allahabad Bank 24 Jan 1969 - - 1.70 cr Open
90232933 Allahabad Bank 24 Dec 1968 17 Oct 2001 12 May 2003 2.95 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Ballarpur Industries Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Ballarpur Industries Limited (CIN: L21010MH1945PLC010337). 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 Ballarpur Industries 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.