Bankai Infotech Limited - Charges

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

2001-07-12 Ahmedabad, Gujarat Active Unlisted Active Compliant
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BI Bankai Infotech Limited
Open charges
1
94.57 Lakh
Closed charges
6
63.17 cr
Total
7
64.12 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 5 54.57 cr
2 Kotak Mahindra Bank Limited 1 9.30 cr
3 The Social Co-Operative Bank Limited 1 25.00 Lakh
All charges (7) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101181888 Others 17 Oct 2025 - - 94.57 Lakh Open
100396670 Others 27 Nov 2020 - 12 Sep 2024 1.87 cr Closed
100322398 Others 23 Jan 2020 28 Nov 2023 16 Dec 2025 19.00 cr Closed
100038893 Others 05 Jul 2016 04 Jan 2018 13 Jul 2020 23.25 cr Closed
10597671 Others 20 Oct 2015 02 Jan 2018 13 Jul 2020 9.50 cr Closed
10130506 Kotak Mahindra Bank Limited 17 Nov 2008 17 Dec 2015 13 Jul 2020 9.30 cr Closed
10034702 The Social Co-Operative Bank Limited 04 Jan 2007 - 21 Apr 2010 25.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Bankai Infotech Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Bankai Infotech Limited (CIN: U72100GJ2001PLC039773). 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 Bankai 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.