Bsi Limited - Charges

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

1943-09-03 Bhopal, Madhya Pradesh Active Unlisted Active Compliant
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BL Bsi Limited
Open charges
33
112.00 cr
Closed charges
1
0.00
Total
34
112.00 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 15 29.79 cr
2 Artha Consultancy Services Private Ltd. 1 23.00 cr
3 Sakura Bank Ltd. 1 16.25 cr
4 Federal Bank Limited 2 16.00 cr
5 Industrial Development Bank Of India 3 8.90 cr
6 Federal Bank Ltd. 1 5.00 cr
7 The President Of India 1 3.74 cr
8 Allahabad Bank 3 3.20 cr
9 President Of India 1 2.20 cr
10 Industrial Finance Corporation Of India 1 1.25 cr
All charges (34) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
90201739 Industrial Development Bank Of India 29 Jun 1998 04 Aug 1998 - 3.00 cr Open
90201737 Federal Bank Limited 10 Jun 1998 - 12 Jun 2006 - Closed
90201673 Artha Consultancy Services Private Ltd. 11 Dec 1996 - - 23.00 cr Open
90203225 Allahabad Bank 25 Jun 1996 - - 1.05 cr Open
90205094 Federal Bank Ltd. 16 Jan 1996 - - 5.00 cr Open
90203154 Industrial Development Bank Of India 22 Dec 1995 - - 4.00 cr Open
90201612 Housing Development 22 Nov 1994 - - 48.00 Lakh Open
90207494 Federal Bank Limited 04 Jul 1994 - - 16.00 cr Open
90207487 State Bank Of India 15 Jun 1994 25 Jun 1996 - 7.50 cr Open
90207473 Sakura Bank Ltd. 16 May 1994 - - 16.25 cr Open
90202940 Allahabad Bank 19 Apr 1994 - - 1.05 cr Open
90202881 The President Of India 04 Oct 1993 14 Oct 1993 - 3.74 cr Open
90202804 Industrial Development Bank Of India 07 Oct 1992 14 Oct 1993 - 1.90 cr Open
90207288 Allahabad Bank 02 Sep 1992 - - 1.10 cr Open
90207262 State Bank Of India 05 May 1992 - - 10.53 cr Open
90202681 Industrial Finance Corporation Of India 27 May 1991 - - 1.25 cr Open
90202615 President Of India 06 Sep 1990 28 Jan 1991 - 2.20 cr Open
90202613 International Asset Reconstruction Company Private Limited 20 Aug 1990 15 Nov 2011 - 55.00 Lakh Open
90202608 Industrial Finance Corporation Of India Bank Of Baroda Buil. 26 Jun 1990 - - 99.00 Lakh Open
90207093 State Bank Of India 15 May 1990 - - 1.03 cr Open
90202325 State Bank Of India 10 Jul 1986 21 Jan 1989 - 35.00 Lakh Open
90206740 State Bank Of India 10 Jul 1986 21 Jan 1989 - 35.00 Lakh Open
90210322 State Bank Of India 26 Mar 1984 - - 94.67 Lakh Open
90206607 State Bank Of India 16 Mar 1984 29 Jun 1990 - 2.75 cr Open
90206605 State Bank Of India 06 Mar 1984 29 Jun 1990 - 3.45 cr Open
90202153 International Asset Reconstruction Company Private Limited 22 Sep 1982 15 Nov 2011 - 25.00 Lakh Open
90204464 State Bank Of India 17 Dec 1981 16 Feb 1989 - 55.00 Lakh Open
90206533 State Bank Of India 17 Dec 1981 12 Dec 1983 - 55.00 Lakh Open
90206491 State Bank Of India 13 Feb 1978 16 Feb 1983 - 1.10 cr Open
90204442 State Bank Of India 19 Apr 1976 - - 2.80 Lakh Open
90206474 American Express International Banking Corporation 16 Sep 1974 - - 40.00 Lakh Open
90201439 State Bank Of India 09 Apr 1969 - - 27.00 Lakh Open
90206463 State Bank Of India 09 Apr 1969 - - 27.00 Lakh Open
90206460 State Bank Of India 06 Dec 1967 - - 12.00 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Bsi Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Bsi Limited (CIN: U01115MP1943PLC000221). 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 Bsi 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.