Caspian Infrastructure Limited - Charges

Every charge - open or closed - that lenders have registered against Caspian Infrastructure Limited, with the most recent activity at the to…

2008-07-23 Delhi, Delhi Active Unlisted Active Compliant
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CI Caspian Infrastructure Limited
Open charges
1
50.00 cr
Closed charges
3
465.00 cr
Total
4
515.00 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Ifci Limited 1 215.00 cr
2 Il & Fs Trust Company Limited 1 200.00 cr
3 Indian Bank 1 50.00 cr
4 Union Bank Of India 1 50.00 cr
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10563060 Indian Bank 13 Apr 2015 - - 50.00 cr Open
10517194 Il & Fs Trust Company Limited 14 Jul 2014 26 Aug 2014 28 Jun 2022 200.00 cr Closed
10420112 Union Bank Of India 06 Mar 2013 - 20 Jun 2015 50.00 cr Closed
10283488 Ifci Limited 25 Apr 2011 - 28 Jan 2013 215.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Caspian Infrastructure Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Caspian Infrastructure Limited (CIN: U45200DL2008PLC181271). 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 Caspian Infrastructure 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.