Bmw Industries Limited - Charges

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

1981-10-21 Kolkata, West Bengal Active Listed Active Compliant
Share
BI Bmw Industries Limited
Open charges
19
717.42 cr
Closed charges
73
3,089.05 cr
Total
92
3,806.47 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 11 815.75 cr
2 Others 18 786.90 cr
3 United Bank Of India 9 581.89 cr
4 Uco Bank 13 416.82 cr
5 United Bank Of India (Lead Bank) 4 410.66 cr
6 Yes Bank Limited 5 188.67 cr
7 Sbicap Trustee Company Limited 2 187.11 cr
8 Indian Overseas Bank 2 99.20 cr
9 Tata Capital Financial Services Limited 4 79.80 cr
10 Icici Bank Limited 5 73.04 cr
All charges (92) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101196091 Others 11 Nov 2025 - - 50.00 cr Open
101152528 Yes Bank Limited 09 Sep 2025 - - 75.00 cr Open
101097558 Hdfc Bank Limited 30 Apr 2025 - - 15.59 cr Open
101034166 Others 26 Dec 2024 10 Feb 2025 - 26.00 cr Open
101006326 Others 26 Nov 2024 - - 37.00 cr Open
100940026 Yes Bank Limited 01 Jul 2024 19 Feb 2025 - 5.00 cr Open
100940024 Yes Bank Limited 01 Jul 2024 19 Feb 2025 - 35.00 cr Open
100940714 State Bank Of India 15 Jun 2024 - - 117.81 cr Open
100932784 Sbicap Trustee Company Limited 14 Jun 2024 24 Sep 2025 - 27.35 cr Open
100768874 Yes Bank Limited 21 Aug 2023 14 Jun 2024 - 33.75 cr Open
100732418 Sbicap Trustee Company Limited 15 Jun 2023 24 Sep 2025 - 159.76 cr Open
100697511 Hdfc Bank Limited 06 Mar 2023 - - 12.43 cr Open
100615236 Tata Capital Financial Services Limited 27 Sep 2022 - 30 Dec 2023 5.80 cr Closed
100609377 Yes Bank Limited 19 Aug 2022 - 19 Jul 2023 39.92 cr Closed
100569039 Others 22 Apr 2022 - 11 Aug 2023 266.82 cr Closed
100561381 State Bank Of India 20 Apr 2022 - 11 Jul 2023 16.15 cr Closed
100530005 Bank Of India 28 Jan 2022 - 16 Jan 2023 3.08 cr Closed
100516879 Others 29 Dec 2021 - 11 Aug 2023 3.98 cr Closed
100428940 Others 23 Mar 2021 - 11 Aug 2023 7.96 cr Closed
100442005 Others 17 Mar 2021 - 10 Apr 2024 1.77 cr Closed
100416864 State Bank Of India 19 Feb 2021 - 27 Jan 2022 32.30 cr Closed
100418461 Bank Of India 19 Feb 2021 - 16 Jan 2023 5.96 cr Closed
100438764 Others 15 Jul 2020 - 11 Aug 2023 5.70 cr Closed
100350241 State Bank Of India 14 Jul 2020 - 27 Jan 2022 13.00 cr Closed
100352299 Others 13 Jul 2020 - 11 Aug 2023 21.70 cr Closed
100344864 Bank Of India 05 Jun 2020 - 16 Jan 2023 3.00 cr Closed
100328327 Others 02 Mar 2020 - 06 Feb 2025 50.00 cr Closed
100288479 Others 05 Sep 2019 - 05 Dec 2021 25.00 Lakh Closed
100266974 Tata Capital Financial Services Limited 24 May 2019 - 10 Jul 2025 34.00 cr Closed
100162343 Others 15 Mar 2018 - 11 May 2022 2.18 cr Closed
100150684 United Bank Of India 02 Jan 2018 - 11 Aug 2023 147.33 cr Closed
100151431 United Bank Of India 02 Jan 2018 - 11 Aug 2023 5.00 cr Closed
100149113 Others 18 Dec 2017 - 27 Aug 2019 50.02 cr Closed
100164418 Others 21 Sep 2017 - - 16.50 Lakh Open
100155014 Axis Bank Limited 18 Sep 2017 - 16 Jun 2022 50.41 Lakh Closed
100155146 Others 05 Jun 2017 - 23 Nov 2021 53.11 Lakh Closed
100041851 Others 27 Jun 2016 - 10 Apr 2024 255.17 cr Closed
100071749 State Bank Of India 24 Jun 2016 13 Aug 2021 11 Jul 2023 266.82 cr Closed
100017277 State Bank Of India 21 Mar 2016 - 27 Jan 2022 290.30 cr Closed
10611569 Tata Capital Financial Services Limited 29 Dec 2015 - 18 Mar 2019 15.00 cr Closed
10614352 Icici Bank Limited 30 Sep 2015 - 06 Jul 2022 2.82 cr Closed
10590573 Axis Bank Limited 17 Aug 2015 - 11 May 2022 82.75 Lakh Closed
100027794 Others 29 Jul 2015 - 06 Mar 2023 1.59 cr Closed
100027793 Others 28 Jul 2015 - 06 Mar 2023 6.06 cr Closed
10588121 Axis Bank Limited 27 Jul 2015 - 11 May 2022 3.15 cr Closed
10464050 Uco Bank 25 Nov 2013 - - 24.50 cr Open
10464054 Uco Bank 25 Nov 2013 - - 24.50 cr Open
10464051 Uco Bank 25 Nov 2013 - - 24.50 cr Open
10464052 Uco Bank 25 Nov 2013 - - 24.50 cr Open
10464053 Uco Bank 25 Nov 2013 - - 24.50 cr Open
10446285 Uco Bank 31 Jul 2013 - 18 Mar 2017 16.12 cr Closed
10441736 Icici Bank Limited 26 Jul 2013 - 06 Jul 2022 21.75 Lakh Closed
10435109 Tata Capital Financial Services Limited 25 Jun 2013 - 28 Mar 2019 25.00 cr Closed
10432995 United Bank Of India 02 May 2013 - 11 Aug 2023 144.04 cr Closed
10416350 Uco Bank 07 Mar 2013 - 09 Jun 2020 6.00 cr Closed
10394647 Icici Bank Limited 17 Dec 2012 - 09 May 2016 10.00 cr Closed
10368105 Hdfc Bank Limited 05 Jul 2012 - 24 Feb 2022 11.00 Lakh Closed
10335799 Indian Overseas Bank 09 Jan 2012 - 19 Dec 2014 50.00 cr Closed
10335814 Icici Bank Limited 05 Jan 2012 - 24 Dec 2012 10.00 cr Closed
10324080 Icici Bank Limited 26 Dec 2011 15 Sep 2012 09 May 2016 50.00 cr Closed
10303886 United Bank Of India (Lead Bank) 18 Aug 2011 - 28 Apr 2017 155.91 cr Closed
10295319 Bank Of Baroda 16 Jun 2011 16 Jan 2014 27 Mar 2017 70.00 cr Closed
10260052 United Bank Of India (Lead Bank) 30 Dec 2010 - 21 Jun 2017 180.00 cr Closed
10239378 Uco Bank 23 Sep 2010 - 28 Mar 2011 30.00 cr Closed
10235536 United Bank Of India 24 Aug 2010 - 20 Apr 2017 75.00 cr Closed
10230867 Uco Bank 03 Aug 2010 - 18 Mar 2017 65.00 cr Closed
10205552 Uco Bank 16 Mar 2010 - 25 Jan 2011 40.00 cr Closed
10148900 Uco Bank 05 Feb 2009 - 25 Jan 2011 40.00 cr Closed
10141235 Bank Of India 31 Dec 2008 31 Dec 2008 27 Mar 2017 3.00 cr Closed
10116650 United Bank Of India 27 Jun 2008 - 11 Aug 2023 81.80 cr Closed
10116651 United Bank Of India (Lead Bank) 27 Jun 2008 - 11 Aug 2023 24.80 cr Closed
10113298 Punjab National Bank 03 Jun 2008 19 Mar 2010 26 Apr 2011 17.50 cr Closed
10112549 United Bank Of India 30 May 2008 30 Jun 2009 28 Apr 2017 65.40 cr Closed
10112042 State Bank Of India 30 May 2008 21 Jul 2010 01 Jun 2011 54.16 cr Closed
10095674 State Bank Of India 14 Mar 2008 - 04 Apr 2011 6.00 cr Closed
10075309 State Bank Of India 15 Oct 2007 - 04 Apr 2011 6.00 cr Closed
10058991 United Bank Of India 02 Jul 2007 21 Mar 2012 15 Jul 2017 42.93 cr Closed
10023960 Kotak Mahindra Bank Ltd 26 Oct 2006 - 04 Feb 2011 36.00 Lakh Closed
80060195 Uco Bank 08 May 2006 28 Jun 2010 24 Dec 2011 72.70 cr Closed
80057954 Indian Overseas Bank 21 Mar 2006 29 Jan 2010 05 May 2016 49.20 cr Closed
80060196 Uco Bank 26 Jan 2006 25 Nov 2013 18 Mar 2017 24.50 cr Closed
90256240 Bank Of India 18 Dec 2003 18 Dec 2003 27 Mar 2017 2.50 cr Closed
90252862 State Bank Of India 29 Apr 2003 04 Jul 2005 03 May 2017 8.37 cr Closed
90256061 Centurion Bank Limited 08 Mar 2002 - - 6.03 Lakh Open
90256042 Central Bank Of India 28 Dec 2001 17 Jun 2004 09 Jul 2020 11.33 cr Closed
90256037 State Bank Of India 23 Nov 2001 30 Jun 2005 03 May 2017 4.84 cr Closed
80039703 Industrial Development Bank Of India 03 Jan 2000 - 08 Oct 2007 15.00 cr Closed
90255946 Bank Of India 15 Sep 1999 15 Sep 1999 27 Mar 2017 1.62 cr Closed
90255891 United Bank Of India 29 Jun 1998 30 Aug 2010 17 Apr 2017 17.90 cr Closed
80062153 United Bank Of India (Lead Bank) 29 Jun 1998 17 Dec 2011 21 Jun 2017 49.95 cr Closed
90255701 United Bank Of India 29 Jan 1993 14 Aug 1995 11 Aug 2023 2.49 cr Closed
90255675 N.B.F.C. 27 Jun 1991 07 Aug 1995 15 Oct 1999 60.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Bmw Industries Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Bmw Industries Limited (CIN: L51109WB1981PLC034212). 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 Bmw 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.