Bwda Finance Limited - Charges

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

1995-04-18 Villupuram-605602., Tamil Nadu Active Unlisted Active Compliant
Connect MCP
BF Bwda Finance Limited
Open charges
39
339.76 cr
Closed charges
75
569.78 cr
Total
114
909.54 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 64 294.14 cr
2 Indian Overseas Bank 6 165.00 cr
3 State Bank Of India 3 105.00 cr
4 Axis Bank Limited 4 52.00 cr
5 Small Industries Development Bank Of Ind… 1 50.00 cr
6 The South Indian Bank Limited 2 25.00 cr
7 Indnian Overseas Bank 1 20.00 cr
8 Bank Of India 1 20.00 cr
9 Canara Bank 2 20.00 cr
10 Idbi Bank Limited 2 20.00 cr
All charges (114) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101187803 Indian Overseas Bank 01 Nov 2025 - - 40.00 cr Open
101168070 Others 23 Sep 2025 - - 5.00 cr Open
101123965 Others 23 Jun 2025 - - 13.00 cr Open
101078320 Others 29 Mar 2025 - - 6.50 cr Open
101080602 Indian Overseas Bank 29 Mar 2025 - - 30.00 cr Open
101072692 Others 18 Mar 2025 - - 5.00 cr Open
101014036 Others 22 Nov 2024 - - 10.00 cr Open
100998459 Others 28 Oct 2024 - - 4.00 cr Open
100984222 Others 01 Oct 2024 - - 5.00 cr Open
100978275 Others 26 Sep 2024 - - 6.00 cr Open
100986276 Others 19 Sep 2024 - - 3.00 cr Open
100974108 Others 29 Aug 2024 - - 1.25 cr Open
100971096 Others 22 Aug 2024 - - 5.75 cr Open
100966979 Others 19 Aug 2024 - - 1.50 cr Open
100964854 Indian Overseas Bank 30 Jul 2024 - - 30.00 cr Open
100958089 Others 26 Jul 2024 - - 10.00 cr Open
100936680 Others 30 May 2024 - - 10.00 cr Open
100920133 Others 29 Apr 2024 - - 5.00 cr Open
100916095 Others 25 Apr 2024 - - 3.00 cr Open
100891988 Indian Overseas Bank 07 Mar 2024 - - 10.00 cr Open
100865569 Others 01 Feb 2024 - - 5.00 cr Open
100857061 Others 30 Jan 2024 - - 1.50 cr Open
100862104 Others 30 Jan 2024 - - 10.00 cr Open
100858483 Others 18 Jan 2024 - - 5.00 cr Open
100878129 Others 11 Jan 2024 - - 25.65 Lakh Open
100846659 Others 27 Dec 2023 - - 10.00 cr Open
100835184 Others 22 Dec 2023 - - 6.00 cr Open
100818626 Others 28 Nov 2023 - 08 Dec 2025 5.00 cr Closed
100819292 Others 27 Nov 2023 - - 2.00 cr Open
100814813 Others 15 Nov 2023 - - 10.00 cr Open
100806925 Others 27 Oct 2023 - 18 Nov 2025 5.00 cr Closed
100803692 Others 25 Oct 2023 - - 5.00 cr Open
100789499 Others 22 Sep 2023 - 28 Oct 2025 5.00 cr Closed
100789753 Others 16 Sep 2023 - - 2.00 cr Open
100774977 Others 17 Aug 2023 - 09 Oct 2025 2.50 cr Closed
100740125 Others 30 Jun 2023 20 Jun 2024 - 5.00 cr Open
100739227 Others 21 Jun 2023 - - 20.00 cr Open
100731169 Others 16 Jun 2023 - - 3.00 cr Open
100704319 Others 28 Mar 2023 - 01 Apr 2025 5.00 cr Closed
100692398 Others 14 Mar 2023 - 09 Apr 2025 2.00 cr Closed
100693649 Indian Overseas Bank 08 Mar 2023 - - 30.00 cr Open
100681514 Others 15 Feb 2023 - - 12.00 cr Open
100651645 State Bank Of India 25 Nov 2022 - 02 Sep 2025 50.00 cr Closed
100609045 Others 29 Aug 2022 - 02 Sep 2025 5.00 cr Closed
100618858 Others 29 Aug 2022 - 27 Nov 2024 1.00 cr Closed
100599331 Others 28 Jul 2022 - 27 Nov 2024 1.00 cr Closed
100594301 Others 24 Jun 2022 - 02 Sep 2025 5.00 cr Closed
100585418 Indnian Overseas Bank 04 Mar 2022 - 28 Feb 2025 20.00 cr Closed
100502168 Dhanlaxmi Bank Limited 28 Oct 2021 - 06 May 2024 5.00 cr Closed
100495107 State Bank Of India 07 Oct 2021 - 01 Oct 2024 30.00 cr Closed
100495130 Bank Of India 07 Oct 2021 - 29 Feb 2024 20.00 cr Closed
100493939 Others 30 Sep 2021 - 14 Dec 2023 1.50 cr Closed
100484397 Others 27 Sep 2021 02 May 2022 15 Oct 2024 7.50 cr Closed
100477649 Canara Bank 23 Aug 2021 - 29 Nov 2024 15.00 cr Closed
100438647 Others 30 Mar 2021 - 01 Mar 2024 5.00 cr Closed
100439067 Others 29 Mar 2021 - 02 Sep 2025 5.00 cr Closed
100423568 Others 22 Feb 2021 - 20 Feb 2024 2.00 cr Closed
100404355 Others 31 Dec 2020 - - 5.00 cr Open
100400483 Others 10 Dec 2020 - 22 Feb 2024 2.50 cr Closed
100394260 Others 19 Nov 2020 - 09 Sep 2022 1.50 cr Closed
100386900 Others 23 Oct 2020 - 05 Aug 2022 3.00 cr Closed
100369912 Others 18 Sep 2020 - 08 Aug 2022 4.00 cr Closed
100369273 Others 11 Sep 2020 - - 1.00 cr Open
100367257 Sidbi 08 Sep 2020 - - 3.00 cr Open
100364009 Others 26 Aug 2020 - 20 Dec 2023 1.00 cr Closed
100353481 State Bank Of India 10 Jul 2020 - 10 Aug 2023 25.00 cr Closed
100340721 Others 14 Mar 2020 - 24 Sep 2022 1.75 cr Closed
100330014 Others 25 Feb 2020 - 30 Mar 2024 2.00 cr Closed
100327955 Others 31 Jan 2020 - 10 Dec 2021 2.00 cr Closed
100310552 Others 30 Nov 2019 - 20 Oct 2021 1.00 cr Closed
100300336 Others 09 Nov 2019 - 16 Feb 2022 5.00 cr Closed
100303631 Others 18 Oct 2019 - 28 Apr 2023 5.00 cr Closed
100287035 Others 17 Aug 2019 - 20 Aug 2021 2.00 cr Closed
100286020 Others 26 Jul 2019 - 11 Aug 2022 2.00 cr Closed
100223138 Others 20 Nov 2018 - 31 Dec 2020 2.00 cr Closed
100231375 Others 30 Aug 2018 - 16 Apr 2024 13.85 Lakh Closed
100149516 Indian Bank 29 Dec 2017 - 27 Apr 2023 1.00 cr Closed
100160573 Others 29 Sep 2017 - 07 Nov 2019 5.00 cr Closed
10549516 Dia Vikas Capital Private Limited 23 Jan 2015 - 14 Mar 2016 4.36 cr Closed
10418931 Central Bank Of India 28 Mar 2013 - 05 May 2018 10.00 cr Closed
10421427 Idbi Bank Limited 28 Mar 2013 - 20 Mar 2017 10.00 cr Closed
10350494 Axis Bank Limited 06 Mar 2012 - 22 Sep 2020 2.00 cr Closed
10313400 Corporation Bank 26 Sep 2011 - 01 Feb 2018 5.00 cr Closed
10279488 Rabo India Finance Limited 22 Mar 2011 - 22 Mar 2017 3.96 cr Closed
10253532 Agri Development Finance (Tamilnadu) Limited 08 Dec 2010 - 12 Dec 2017 1.57 cr Closed
10245485 Karnataka Bank 27 Sep 2010 - 10 Apr 2018 5.00 cr Closed
10244475 Corporation Bank 20 Sep 2010 - 01 Feb 2018 5.00 cr Closed
10241275 Karur Vysya Bank 03 Sep 2010 - 08 Mar 2017 10.00 cr Closed
10293758 Indian Overseas Bank 24 Aug 2010 10 Sep 2012 11 Dec 2017 25.00 cr Closed
10224432 The Lakshmi Vilas Bank Limited 04 Jun 2010 - 10 Mar 2017 5.00 cr Closed
10215473 Canara Bank 25 Mar 2010 - 12 Feb 2018 5.00 cr Closed
10218240 Idbi Bank Limited 18 Mar 2010 - 07 May 2019 10.00 cr Closed
10205732 Maanaveeya Holdings & Investments Private Limited 15 Mar 2010 - 31 Jan 2018 12.00 cr Closed
10208084 Axis Bank Limited 09 Mar 2010 - 18 Sep 2012 10.00 cr Closed
10186442 The South Indian Bank Limited 28 Oct 2009 19 Dec 2011 22 Feb 2018 20.50 cr Closed
10183654 Development Credit Bank Limited 13 Oct 2009 - 22 Sep 2011 4.00 cr Closed
10180645 Hdfc Bank Limited 26 Aug 2009 - 26 Sep 2011 2.00 cr Closed
10167773 Karur Vysya Bank 29 Jun 2009 - 08 Mar 2017 5.00 cr Closed
10141774 Development Credit Bank Limited 29 Jan 2009 - 26 Oct 2012 5.00 cr Closed
10133824 Karur Vysya Bank 21 Nov 2008 - 01 Nov 2012 3.00 cr Closed
10121034 The South Indian Bank Limited 21 Aug 2008 - 11 Jun 2019 4.50 cr Closed
10112715 Axis Bank Limited 12 Jun 2008 - 09 Apr 2012 20.00 cr Closed
10114424 Hdfc Bank Limited 09 Jun 2008 - 26 Sep 2011 5.00 cr Closed
10082110 The Karur Vysya Bank Ltd 14 Dec 2007 - 01 Nov 2012 2.00 cr Closed
10070338 Axis Bank Limited 21 Sep 2007 - 09 Apr 2012 20.00 cr Closed
10046065 Ing Vysya Bank Limited 24 Mar 2007 - 20 Sep 2012 10.00 cr Closed
10036544 Small Industries Development Bank Of India 22 Dec 2006 06 Nov 2012 20 Aug 2019 50.00 cr Closed
10024749 The Royal Bank Of Scotland N. V. 12 Oct 2006 - 04 Oct 2012 3.00 cr Closed
10014957 Uti Bank Ltd 31 Jul 2006 - 09 Apr 2012 15.00 cr Closed
10015521 Hdfc Bank Limited 25 Jul 2006 - 26 Sep 2011 4.00 cr Closed
90291030 Hdfc Bank Ltd 23 Dec 2005 - 26 Sep 2011 3.00 cr Closed
90288647 Uti Bank Ltd 14 Dec 2005 - 26 Mar 2012 5.00 cr Closed
90288481 H.D.F.C. Bank Ltd 19 Oct 2005 - 26 Sep 2011 50.00 Lakh Closed
90295151 The Royal Bank Of Scotland N. V. 14 Mar 2005 - 04 Oct 2012 1.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Bwda Finance Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Bwda Finance Limited (CIN: U65921TN1995PLC030939). 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 Bwda Finance 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.