Banswara Syntex Ltd - Charges

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

1976-05-05 Banswara, Rajasthan Active Listed Active Compliant
Share
BS Banswara Syntex Ltd
Open charges
6
891.56 cr
Closed charges
90
1,843.77 cr
Total
96
2,735.33 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 27 1,930.71 cr
2 Export-Import Bank Of India 11 187.25 cr
3 Hdfc Bank Limited 3 115.64 cr
4 Bank Of India 5 86.05 cr
5 Punjab National Bank 7 84.20 cr
6 Bank Of Baroda 8 76.56 cr
7 Idbi Bank Limited 9 73.04 cr
8 State Bank Of India 6 66.32 cr
9 Union Bank Of India 9 49.96 cr
10 Axis Bank Limited 2 31.00 cr
All charges (96) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101060168 Others 12 Mar 2025 - - 78.00 cr Open
100972947 Others 31 Aug 2024 - 30 Oct 2025 51.50 cr Closed
100838609 Others 08 Dec 2023 19 Sep 2025 - 359.00 cr Open
100838824 Hdfc Bank Limited 08 Dec 2023 - 29 Aug 2024 115.50 cr Closed
100704255 Others 24 Mar 2023 - 13 Aug 2024 94.00 cr Closed
100676709 Others 27 Dec 2022 08 Dec 2023 - 445.21 cr Open
100578779 Others 15 Apr 2022 - - 8.80 cr Open
100497286 State Bank Of India 14 Oct 2021 - 20 Dec 2023 62.00 cr Closed
100430680 Bank Of India 04 Mar 2021 07 Sep 2021 27 Feb 2025 5.00 cr Closed
100420317 Idbi Bank Limited 04 Feb 2021 07 Sep 2021 16 Jun 2022 4.94 cr Closed
100426130 Others 22 Jan 2021 07 Sep 2021 13 Jul 2023 15.45 cr Closed
100402402 Others 02 Jan 2021 07 Sep 2021 06 Jun 2024 28.75 cr Closed
100365836 Others 29 Aug 2020 - 22 Jan 2021 7.20 cr Closed
100362612 Others 31 Jul 2020 07 Sep 2021 28 Sep 2022 21.60 cr Closed
100316266 Others 24 Dec 2019 07 Sep 2021 13 Aug 2024 12.00 cr Closed
100316272 Others 24 Dec 2019 07 Sep 2021 13 Aug 2024 13.50 cr Closed
100136102 Others 02 Nov 2017 07 Sep 2021 13 Aug 2024 10.00 cr Closed
100136104 Others 02 Nov 2017 07 Sep 2021 13 Aug 2024 17.00 cr Closed
100063603 Others 09 Nov 2016 - 13 Aug 2018 14.00 cr Closed
100046186 Others 03 Aug 2016 07 Sep 2021 13 Aug 2024 8.00 cr Closed
100046187 Others 03 Aug 2016 07 Sep 2021 13 Aug 2024 17.50 cr Closed
100020150 Idbi Bank Limited 02 Mar 2016 07 Sep 2021 12 Nov 2024 20.00 cr Closed
10542394 Others 23 Dec 2014 07 Sep 2021 13 Aug 2024 20.00 cr Closed
10535627 Others 15 Nov 2014 26 May 2016 14 Oct 2019 7.00 cr Closed
10512600 Others 16 Jul 2014 07 Sep 2021 07 Nov 2022 10.00 cr Closed
10515787 Others 16 Jul 2014 26 May 2016 14 Oct 2019 3.50 cr Closed
10490643 Others 27 Mar 2014 26 May 2016 14 Oct 2019 31.50 cr Closed
10464937 Others 27 Nov 2013 07 Sep 2021 14 Jul 2023 17.60 cr Closed
10376407 Idbi Bank Limited 10 Sep 2012 07 Sep 2021 10 Jan 2023 6.17 cr Closed
10376408 Idbi Bank Limited 10 Sep 2012 07 Sep 2021 10 Jan 2023 9.18 cr Closed
10376409 Idbi Bank Limited 10 Sep 2012 07 Sep 2021 10 Jan 2023 3.85 cr Closed
10322922 Axis Bank Limited 28 Nov 2011 - 11 Jan 2013 6.00 cr Closed
10308149 Others 29 Aug 2011 07 Sep 2021 07 Feb 2022 44.00 cr Closed
10294930 Export-Import Bank Of India 30 Jun 2011 10 Sep 2012 15 Jul 2021 29.00 cr Closed
10298114 Bank Of India 14 Jun 2011 - 25 Apr 2012 5.75 cr Closed
10295561 Bank Of Baroda 04 Jun 2011 - 26 Nov 2015 5.00 cr Closed
10285910 Export-Import Bank Of India 28 Mar 2011 27 Jun 2013 01 Jan 2016 6.85 cr Closed
10255816 Bank Of Baroda 02 Dec 2010 - 02 Jun 2011 5.00 cr Closed
10254078 Union Bank Of India 19 Oct 2010 10 Sep 2012 29 Apr 2014 1.88 cr Closed
10228492 Export-Import Bank Of India 08 Jul 2010 10 Sep 2012 16 Apr 2021 31.00 cr Closed
10206436 Bank Of Baroda 25 Feb 2010 10 Sep 2012 06 Apr 2019 30.00 cr Closed
10198827 Export-Import Bank Of India 29 Jan 2010 10 Sep 2012 25 Jan 2021 24.00 cr Closed
10178158 Union Bank Of India 24 Sep 2009 10 Sep 2012 05 Feb 2020 22.40 cr Closed
10167551 3I Infotech Trusteeship Services Limited 18 Jun 2009 - 22 Mar 2011 4.00 cr Closed
10126447 Bank Of India 10 Oct 2008 10 Sep 2012 30 Apr 2019 10.00 cr Closed
10119559 Export Import Bank Of India 09 Aug 2008 - 15 Jun 2010 5.00 cr Closed
10107717 Hdfc Bank Limited 04 Jan 2008 - 18 Nov 2010 6.53 Lakh Closed
10108307 Hdfc Bank Limited 04 Jan 2008 - 18 Nov 2010 7.30 Lakh Closed
10058328 Axis Bank Limited 06 Jul 2007 10 Sep 2012 13 Apr 2018 25.00 cr Closed
10049004 Punjab National Bank 20 Apr 2007 10 Sep 2012 07 Jul 2018 25.00 cr Closed
10045439 Punjab National Bank 21 Mar 2007 - 16 Apr 2010 5.00 cr Closed
10040232 Export-Import Bank Of India 07 Feb 2007 10 Sep 2012 16 Dec 2020 50.00 cr Closed
10025144 Punjab National Bank 22 Sep 2006 10 Sep 2012 30 May 2017 8.00 cr Closed
10011130 Export-Import Bank Of India 25 Jul 2006 10 Sep 2012 05 Jul 2017 16.00 cr Closed
10001551 Export-Import Bank Of India 10 Apr 2006 10 Sep 2012 05 Jul 2017 12.00 cr Closed
10002198 Bank Of India 25 Mar 2006 10 Sep 2012 20 Jul 2015 7.50 cr Closed
80007405 Bank Of Baroda 17 Feb 2006 10 Sep 2012 29 May 2017 20.00 cr Closed
90113363 Punjab National Bank 25 Jan 2006 10 Sep 2012 30 May 2017 26.00 cr Closed
80023946 Export-Import Bank Of India 25 May 2005 10 Sep 2012 01 Jan 2016 9.15 cr Closed
80023943 Union Bank Of India 11 Mar 2005 - 24 Mar 2010 1.00 cr Closed
80023956 Union Bank Of India 24 Jan 2005 - 24 Mar 2010 1.00 cr Closed
80023964 Idbi Bank Limited 13 Jan 2005 10 Sep 2012 20 Feb 2015 10.00 cr Closed
80023954 Export-Import Bank Of India 08 Nov 2004 10 Sep 2012 02 Aug 2013 2.25 cr Closed
80054827 Union Bank Of India 26 Jul 2004 17 Jun 2009 24 Nov 2009 1.88 cr Closed
80054828 Union Bank Of India 26 Jul 2004 - 24 Nov 2009 2.00 cr Closed
80024034 Punjab National Bank 21 May 2004 10 Sep 2012 19 Mar 2014 15.50 cr Closed
80023966 Union Bank Of India 27 Jan 2004 - 24 Mar 2010 2.50 cr Closed
80024033 Union Bank Of India 22 Oct 2003 10 Sep 2012 08 Oct 2013 11.80 cr Closed
80023974 Bank Of Baroda 20 Jun 2003 10 Sep 2012 11 Jul 2013 11.00 cr Closed
80024035 Export-Import Bank Of India 31 Mar 2003 10 Sep 2012 02 Aug 2013 3.50 cr Closed
80048337 Export-Import Bank Of India 31 Mar 2003 10 Sep 2012 26 Jul 2013 3.50 cr Closed
80023981 Union Bank Of India 26 Jun 2002 17 Jun 2009 15 Mar 2010 5.50 cr Closed
80023979 Punjab National Bank 01 Jun 2002 17 Jun 2009 17 Mar 2010 1.10 cr Closed
80023970 Export Import Bank Of India 04 Feb 2002 01 Oct 2005 15 Nov 2007 3.00 cr Closed
80023972 Bank Of Baroda 07 Aug 2001 06 Sep 2008 14 Mar 2009 5.00 cr Closed
80023976 Idbi Bank Limited 08 Dec 2000 17 Jun 2009 06 Jul 2010 7.50 cr Closed
80023965 Punjab National Bank 29 Sep 2000 19 Oct 2010 19 Jan 2012 3.60 cr Closed
80023957 Export Import Bank Of India 29 Jul 2000 01 Oct 2005 13 Mar 2008 3.80 cr Closed
80023947 Idbi Bank Limited 28 Jul 2000 17 Jun 2009 29 Mar 2010 4.25 cr Closed
80023936 Idbi Bank Limited 11 Nov 1999 17 Jun 2009 20 Aug 2009 7.15 cr Closed
80023875 Idbi 13 Jul 1999 01 Oct 2005 18 Jun 2007 6.00 cr Closed
80023869 Idbi 12 Mar 1998 01 Oct 2005 18 Jun 2007 12.00 cr Closed
80014728 Bank Of India 02 Feb 1994 07 Sep 2021 28 Dec 2021 57.80 cr Closed
80014732 Others 19 Jan 1994 07 Sep 2021 15 Mar 2024 67.80 cr Closed
80014731 Others 12 Feb 1993 07 Sep 2021 06 Mar 2024 131.00 cr Closed
80054880 Bank Of Baroda 20 Sep 1991 - 26 Nov 2009 47.85 Lakh Closed
90066143 State Bank Of India 31 Mar 1984 - 20 Dec 2023 2.90 cr Closed
80054878 Bank Of Baroda 04 Aug 1983 - 26 Nov 2009 7.68 Lakh Closed
80056996 State Bank Of India 04 Aug 1983 19 Oct 1994 09 Dec 2009 7.68 Lakh Closed
80054877 State Bank Of India 11 Feb 1983 - 09 Dec 2009 51.00 Lakh Closed
90066098 State Bank Of India 22 Sep 1982 - 20 Dec 2023 80.00 Lakh Closed
80054879 State Bank Of India 22 Jul 1982 - 09 Dec 2009 3.66 Lakh Closed
90066088 The Industrial Credit & Investment Corp. Of India Ltd. 26 Feb 1982 - - 10.00 Lakh Open
90066086 State Bank Of Bikaner & Jaipur 16 Feb 1982 17 Apr 1997 20 Dec 2023 25.00 Lakh Closed
90066080 Rajsthan State Industrial Development & Invert. Corp. Ltd. 30 Oct 1981 - - 45.00 Lakh Open
90069341 Others 03 May 1978 07 Sep 2021 31 May 2024 396.80 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Banswara Syntex Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Banswara Syntex Ltd (CIN: L24302RJ1976PLC001684). 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 Banswara Syntex 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.