Bombay Integrated Security (India) Limited - Charges

Every charge - open or closed - that lenders have registered against Bombay Integrated Security (India) Limited, with the most recent activi…

1988-07-07 Mumbai, Maharashtra Active Unlisted Active Compliant
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BI Bombay Integrated Security (India) Limited
Open charges
7
218.21 cr
Closed charges
63
113.03 cr
Total
70
331.24 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 8 223.21 cr
2 The Saraswat Co-Operative Bank Ltd. 19 69.45 cr
3 The Saraswat Co-Op Bank Ltd 30 7.87 cr
4 The Saraswat Co-Operative Bank Ltd 1 5.00 cr
5 The Saraswat Co.Op. Bank Limited 3 4.89 cr
6 Saraswat Co-Operative Bank Limited 2 4.30 cr
7 The Saraswat Co - Operative Bank Limited 1 4.20 cr
8 The Saraswat Co-Operative Bank Limited 1 4.00 cr
9 Saraswat Co-Operative Bank Limited. 1 3.00 cr
10 The Saraswat Co.Op. Bank Ltd. 1 2.00 cr
All charges (70) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101034501 Others 04 Jan 2025 - - 5.00 cr Open
100599798 Others 10 Jun 2022 - - 5.00 cr Open
100360413 Others 21 Jul 2020 - - 2.23 cr Open
100276701 Others 28 Jun 2019 - - 5.00 cr Open
100068681 Others 01 Dec 2016 - 18 Jan 2021 5.00 cr Closed
10576259 The Saraswat Co-Operative Bank Ltd 11 May 2015 - 14 Jun 2021 5.00 cr Closed
10482251 Others 10 Feb 2014 21 Mar 2025 - 57.70 cr Open
10406073 Saraswat Co-Operative Bank Limited 27 Dec 2012 - 19 Jun 2017 1.30 cr Closed
10396143 Saraswat Co-Operative Bank Limited 10 Dec 2012 - 20 May 2014 3.00 cr Closed
10461522 The Saraswat Co-Operative Bank Limited 01 Nov 2012 - 06 Jan 2017 4.00 cr Closed
10382360 The Saraswat Co - Operative Bank Limited 03 Sep 2012 - 31 May 2014 4.20 cr Closed
10338038 The Saraswat Co-Operative Bank Ltd. 07 Jan 2012 - 31 May 2014 31.83 Lakh Closed
10338514 The Saraswat Co-Operative Bank Ltd. 07 Jan 2012 - 31 May 2014 77.04 Lakh Closed
10338320 The Saraswat Co-Operative Bank Ltd. 07 Jan 2012 - 31 May 2014 42.38 Lakh Closed
10338491 The Saraswat Co-Operative Bank Ltd. 07 Jan 2012 - 31 May 2014 59.70 Lakh Closed
10313110 The Saraswat Co-Operative Bank Ltd. 13 Oct 2011 - 31 May 2014 18.00 Lakh Closed
10313123 The Saraswat Co-Operative Bank Ltd. 13 Oct 2011 07 Jan 2012 31 May 2014 4.07 cr Closed
10313107 The Saraswat Co-Operative Bank Ltd. 12 Oct 2011 07 Jan 2012 31 May 2014 2.59 cr Closed
10313102 The Saraswat Co-Operative Bank Ltd. 02 Sep 2011 - 20 May 2014 3.00 cr Closed
10301697 The Saraswat Co-Operative Bank Ltd. 28 Jul 2011 07 Jan 2012 20 Jun 2014 2.88 cr Closed
10282413 The Saraswat Co-Operative Bank Ltd. 26 Mar 2011 - 31 May 2014 92.76 Lakh Closed
10282404 The Saraswat Co-Operative Bank Ltd. 26 Mar 2011 - 31 May 2014 75.20 Lakh Closed
10255639 The Saraswat Co-Operative Bank Ltd. 12 Nov 2010 07 Jan 2012 20 Jun 2014 10.01 cr Closed
10214364 The Saraswat Co.Op. Bank Limited 13 Apr 2010 - 31 May 2014 89.39 Lakh Closed
10214366 The Saraswat Co-Operative Bank Ltd. 13 Apr 2010 07 Jan 2012 31 May 2014 6.00 cr Closed
10208234 Saraswat Co-Operative Bank Limited. 15 Mar 2010 - 20 May 2014 3.00 cr Closed
10205770 The Saraswat Co-Operative Bank Ltd. 13 Feb 2010 26 Mar 2011 19 Jun 2017 10.15 cr Closed
10194523 The Saraswat Co-Operative Bank Ltd. 08 Jan 2010 07 Jan 2012 19 Jun 2017 6.95 cr Closed
10194528 The Saraswat Co-Operative Bank Ltd. 29 Dec 2009 07 Jan 2012 31 May 2014 6.72 cr Closed
10192707 The Saraswat Co-Operative Bank Ltd. 19 Dec 2009 07 Jan 2012 31 May 2014 7.31 cr Closed
10187269 The Saraswat Co-Operative Bank Ltd. 11 Nov 2009 21 Mar 2011 29 Apr 2024 2.81 cr Closed
10182984 The Saraswat Co.Op. Bank Limited 28 Oct 2009 - 20 May 2014 2.00 cr Closed
10130641 The Saraswat Co.Op. Bank Limited 15 Nov 2008 - 20 May 2014 2.00 cr Closed
10130639 The Saraswat Co.Operative Bank Limited 03 Nov 2008 - 20 May 2014 53.00 Lakh Closed
10116467 The Saraswat Co.Op. Bank Ltd. 04 Aug 2008 - 19 Jun 2017 2.00 cr Closed
10092996 Others 25 Jan 2008 21 Mar 2025 - 48.28 cr Open
10062833 The Saraswat Co-Op Bank Ltd 18 Jul 2007 - 03 Sep 2012 2.00 cr Closed
10055964 The Saraswat Co-Op Bank Ltd 21 May 2007 - 31 May 2014 2.14 cr Closed
10094517 The Saraswat Co-Op Bank Ltd 29 Mar 2007 - 31 May 2014 47.50 Lakh Closed
10094519 The Saraswat Co-Op Bank Ltd 09 Jan 2007 - 03 Sep 2012 95.00 Lakh Closed
10030455 The Saraswat Co-Op Bank Ltd 10 Nov 2006 - 31 May 2014 37.33 Lakh Closed
10016364 The Saraswat Co-Op Bank Ltd 14 Aug 2006 - 20 Jun 2014 1.00 cr Closed
10016365 The Saraswat Co-Op Bank Ltd 11 Aug 2006 - 20 Jun 2014 47.50 Lakh Closed
90236417 The Saraswat Co-Oprative Bank Limited 29 Mar 2005 - 20 Jun 2014 1.00 cr Closed
80023095 The Saraswat Coop Bank Limited 30 Mar 1998 - 20 Jun 2014 1.79 cr Closed
80066269 The Saraswat Co-Op Bank Ltd 19 Dec 1995 - 20 May 2014 2.25 Lakh Closed
80066275 The Saraswat Co-Op Bank Ltd 21 Sep 1995 - 20 May 2014 2.92 Lakh Closed
80066264 The Saraswat Co-Op Bank Ltd 17 Aug 1995 - 20 May 2014 29,000.00 Closed
80066288 The Saraswat Co-Op Bank Ltd 26 May 1995 - 20 May 2014 3.70 Lakh Closed
80066287 The Saraswat Co-Op Bank Ltd 10 May 1995 - 20 May 2014 6.00 Lakh Closed
80066280 The Saraswat Co-Op Bank Ltd 05 Apr 1995 - 20 May 2014 2.25 Lakh Closed
80066272 The Saraswat Co-Op Bank Ltd 27 Aug 1994 - 20 May 2014 2.53 Lakh Closed
80066285 The Saraswat Co-Op Bank Ltd 18 Jul 1994 - 20 May 2014 2.44 Lakh Closed
80066291 The Saraswat Co-Op Bank Ltd 09 Apr 1994 - 20 May 2014 89,260.00 Closed
80066268 The Saraswat Co-Op Bank Ltd 24 Mar 1994 - 20 May 2014 2.56 Lakh Closed
80066290 The Saraswat Co-Op Bank Ltd 19 Mar 1994 - 20 May 2014 30,933.00 Closed
80066283 The Saraswat Co-Op Bank Ltd 13 Oct 1993 - 20 May 2014 1.42 Lakh Closed
80066286 The Saraswat Co-Op Bank Ltd 29 Jul 1993 - 20 May 2014 64,100.00 Closed
80066271 The Saraswat Co-Op Bank Ltd 22 Jul 1993 - 20 May 2014 3.15 Lakh Closed
80066277 The Saraswat Co-Op Bank Ltd 02 Sep 1992 - 20 May 2014 2.50 Lakh Closed
80066270 The Saraswat Co-Op Bank Ltd 01 Sep 1992 - 20 May 2014 1.85 Lakh Closed
80066281 The Saraswat Co-Op Bank Ltd 08 Apr 1992 - 20 May 2014 54,847.00 Closed
80066276 The Saraswat Co-Op Bank Ltd 24 Feb 1992 - 20 May 2014 2.50 Lakh Closed
80066284 The Saraswat Co-Op Bank Ltd 17 Jul 1991 - 20 May 2014 2.00 Lakh Closed
80066279 The Saraswat Co-Op Bank Ltd 26 Apr 1991 - 20 May 2014 1.92 Lakh Closed
80066282 The Saraswat Co-Op Bank Ltd 05 Apr 1990 - 20 May 2014 1.60 Lakh Closed
80041940 Others 06 Jan 1989 21 Mar 2025 - 95.00 cr Open
80066267 The Saraswat Co-Op Bank Ltd 06 Jan 1989 - 20 May 2014 25,000.00 Closed
80041876 The Saraswat Co-Operative Bank Ltd. 06 Jan 1989 25 Jan 2008 19 Jun 2017 3.00 cr Closed
80066278 The Saraswat Co-Op Bank Ltd 06 Jan 1989 - 20 May 2014 85,000.00 Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Bombay Integrated Security (India) Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Bombay Integrated Security (India) Limited (CIN: U74920MH1988PLC048012). 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 Bombay Integrated Security (India) 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.