Banspani Iron Ltd - Charges

Every charge - open or closed - that lenders have registered against Banspani Iron Ltd, with the most recent activity at the top.

1994-09-16 Keonjhar, Orissa Active Unlisted Active Compliant
Share
BI Banspani Iron Ltd
Open charges
0
0.00
Closed charges
14
26.24 cr
Total
14
26.24 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 2 13.40 cr
2 Hdfc Bank Limited 7 9.27 cr
3 Abn Amro Bank Nv 1 1.74 cr
4 Icici Bank Limited 1 1.18 cr
5 Abn Amro Bank N.V. 1 65.00 Lakh
6 Industrial Development Bank Of India 2 0.00
All charges (14) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100591739 Hdfc Bank Limited 30 Jun 2022 - 06 Oct 2025 85.00 Lakh Closed
100446371 Hdfc Bank Limited 23 Mar 2021 - 24 Oct 2024 1.88 cr Closed
100135689 Hdfc Bank Limited 27 Jul 2017 - 28 Oct 2024 1.75 cr Closed
100117878 Hdfc Bank Limited 30 May 2017 - 28 Oct 2024 1.75 cr Closed
10367885 Hdfc Bank Limited 20 Jul 2012 - 28 Oct 2024 70.00 Lakh Closed
10246495 Hdfc Bank Limited 21 Sep 2010 - 10 Aug 2013 1.60 cr Closed
10144076 Abn Amro Bank N.V. 26 Feb 2009 - 15 May 2012 65.00 Lakh Closed
10106635 Abn Amro Bank Nv 22 May 2008 - 15 May 2012 1.74 cr Closed
10165007 Icici Bank Limited 22 Oct 2007 - 20 Mar 2025 1.18 cr Closed
10042351 Hdfc Bank Limited 30 Jan 2007 - 03 Feb 2010 73.75 Lakh Closed
90079907 State Bank Of India 03 Oct 2001 24 Mar 2009 18 Oct 2021 12.40 cr Closed
90079778 Industrial Development Bank Of India 19 Jul 2000 06 Jun 2002 18 Mar 2004 - Closed
90079392 State Bank Of India 27 Mar 1997 29 Sep 2001 18 Oct 2021 1.00 cr Closed
90079207 Industrial Development Bank Of India 16 Feb 1995 22 Aug 1997 09 May 2002 - Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Banspani Iron Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Banspani Iron Ltd (CIN: U51420OR1994PLC003707). 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 Banspani Iron Ltd.
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.