Cherian Varkey Construction Company Private Limited - Charges

Every charge - open or closed - that lenders have registered against Cherian Varkey Construction Company Private Limited, with the most rece…

2000-03-31 Ernakulam, Kerala Active Unlisted Active Compliant
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CV Cherian Varkey Construction Company Private Limited
Open charges
19
434.69 cr
Closed charges
70
206.22 cr
Total
89
640.91 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 38 512.01 cr
2 State Bank Of India 1 60.00 cr
3 Union Bank Of India 9 24.67 cr
4 Icici Bank Limited 12 15.54 cr
5 Corporation Bank 1 14.50 cr
6 Hdfc Bank Limited 15 9.92 cr
7 Axis Bank Limited 3 1.32 cr
8 Icici Bank Ltd 4 1.24 cr
9 Icici Bank Ltd. 5 1.07 cr
10 The Federal Bank Limited 1 63.00 Lakh
All charges (89) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101193033 Others 25 Nov 2025 - - 37.10 Lakh Open
101189518 Others 17 Nov 2025 - - 54.33 Lakh Open
101113111 Hdfc Bank Limited 31 May 2025 - - 49.97 Lakh Open
101082882 Others 16 Apr 2025 - - 70.82 Lakh Open
101045468 Others 28 Jan 2025 - - 52.00 Lakh Open
101010891 Others 30 Nov 2024 - - 1.80 cr Open
101009587 Others 13 Nov 2024 - - 9.30 Lakh Open
100886436 Others 29 Feb 2024 - - 2.28 cr Open
100879295 Hdfc Bank Limited 23 Jan 2024 - - 30.55 Lakh Open
100849759 Others 29 Dec 2023 - - 15.86 cr Open
100599645 Hdfc Bank Limited 27 Jul 2022 - - 75.33 Lakh Open
100567279 Hdfc Bank Limited 13 Apr 2022 - - 1.28 cr Open
100526168 Others 03 Jan 2022 - - 3.39 cr Open
100466292 Others 13 Jul 2021 - - 29.00 Lakh Open
100428998 Axis Bank Limited 24 Mar 2021 - 17 Apr 2025 33.80 Lakh Closed
100410026 Axis Bank Limited 11 Jan 2021 - 24 Feb 2025 59.48 Lakh Closed
100404578 Hdfc Bank Limited 07 Jan 2021 - 05 Mar 2025 1.63 cr Closed
100395971 Others 15 Dec 2020 - 11 Dec 2024 47.06 Lakh Closed
100400051 Others 15 Dec 2020 - 16 Jan 2025 22.00 Lakh Closed
100386132 Axis Bank Limited 12 Nov 2020 - 20 Nov 2024 39.17 Lakh Closed
100389051 Hdfc Bank Limited 11 Nov 2020 - 02 Feb 2024 1.38 cr Closed
100359857 Others 05 Aug 2020 - 21 Oct 2024 50.00 Lakh Closed
100325748 Others 29 Jan 2020 - 12 Aug 2024 19.60 Lakh Closed
100322008 Others 21 Dec 2019 - 31 May 2024 18.00 Lakh Closed
100247874 Hdfc Bank Limited 12 Mar 2019 - 29 Apr 2023 82.39 Lakh Closed
100224006 Others 01 Dec 2018 - 20 Jun 2023 4.00 cr Closed
100191771 Others 30 Jun 2018 - 12 Jan 2024 30.00 Lakh Closed
100172590 Others 10 Apr 2018 - 12 Jan 2024 61.18 Lakh Closed
100160840 Others 06 Feb 2018 - 12 Jan 2024 49.97 Lakh Closed
100146792 Others 29 Dec 2017 - 04 Aug 2023 2.87 cr Closed
100145584 Others 12 Dec 2017 - 28 Oct 2025 35.00 cr Closed
100140375 Others 20 Nov 2017 - 04 Aug 2023 58.27 Lakh Closed
100132518 Others 17 Oct 2017 - 04 May 2022 5.18 cr Closed
100128524 Others 28 Sep 2017 - 04 Aug 2023 30.79 Lakh Closed
100128532 Others 26 Sep 2017 - 04 Aug 2023 1.94 cr Closed
100126460 Others 22 Sep 2017 - 04 Aug 2023 46.08 Lakh Closed
100126459 Others 16 Sep 2017 - 04 Aug 2023 3.22 cr Closed
100125174 Others 13 Sep 2017 - 04 May 2022 6.07 cr Closed
100117078 Hdfc Bank Limited 04 Aug 2017 - 09 Jun 2022 57.90 Lakh Closed
100125586 Others 04 Aug 2017 21 May 2025 - 52.00 cr Open
100112302 Others 25 Jul 2017 - 13 Nov 2018 15.00 cr Closed
100108140 Others 23 Jun 2017 - 04 May 2022 1.32 cr Closed
100114141 Hdfc Bank Limited 19 Jun 2017 - 14 Nov 2022 43.66 Lakh Closed
100098237 Hdfc Bank Limited 28 Apr 2017 - 09 Jun 2022 51.91 Lakh Closed
100052338 Others 18 Jul 2016 - 18 Jul 2020 32.00 Lakh Closed
100038548 Others 22 Jun 2016 - 25 Sep 2020 71.50 Lakh Closed
100031556 Others 31 May 2016 - 04 May 2022 20.14 Lakh Closed
100021842 State Bank Of India 30 Mar 2016 09 Feb 2017 19 Feb 2022 60.00 cr Closed
100020972 Hdfc Bank Limited 18 Mar 2016 - 25 May 2020 1.04 cr Closed
10601472 Icici Bank Limited 31 Oct 2015 - 10 Dec 2019 2.33 cr Closed
10625073 Hdfc Bank Limited 16 Oct 2015 - 05 Dec 2019 27.99 Lakh Closed
10580620 Icici Bank Limited 29 Jun 2015 - 15 Oct 2020 95.11 Lakh Closed
10570549 Others 31 Mar 2015 20 Sep 2023 - 100.00 cr Open
10570551 Others 31 Mar 2015 20 Sep 2023 - 40.00 cr Open
10554007 Icici Bank Limited 16 Feb 2015 - 22 Mar 2019 74.27 Lakh Closed
10535929 Union Bank Of India 19 Nov 2014 - 29 Sep 2025 6.07 Lakh Closed
10500850 Icici Bank Limited 29 Mar 2014 - 27 Jun 2024 2.36 cr Closed
10476588 Icici Bank Limited 29 Jan 2014 - 04 May 2022 54.74 Lakh Closed
10436622 Icici Bank Limited 21 Jun 2013 - 15 Oct 2018 1.82 cr Closed
10422217 Icici Bank Limited 28 Mar 2013 - 15 Oct 2018 20.70 Lakh Closed
10415512 Icici Bank Limited 28 Feb 2013 - 15 Oct 2018 39.19 Lakh Closed
10533902 Icici Bank Limited 31 Jan 2013 - 31 May 2022 1.02 cr Closed
10337224 Icici Bank Limited 31 Dec 2011 - 15 Oct 2018 73.41 Lakh Closed
10311063 Icici Bank Limited 16 Aug 2011 - 15 Oct 2018 3.33 cr Closed
10447421 Icici Bank Limited 26 Feb 2011 - 15 Jul 2024 1.11 cr Closed
10164986 Others 09 Jun 2009 07 Sep 2023 - 150.00 cr Open
10164985 Union Bank Of India 09 Jun 2009 - 29 Oct 2025 41.00 Lakh Closed
10164987 Union Bank Of India 09 Jun 2009 - 29 Oct 2025 75.00 Lakh Closed
10164984 Union Bank Of India 09 Jun 2009 - 29 Oct 2025 3.05 cr Closed
10135014 Hdfc Bank Limited 17 Nov 2008 - 27 Dec 2017 4.08 Lakh Closed
10135734 Hdfc Bank Limited 14 Nov 2008 - 27 Dec 2017 8.10 Lakh Closed
10120604 Union Bank Of India 19 Aug 2008 - 29 Oct 2025 3.15 cr Closed
10114881 Hdfc Bank Limited 10 Jul 2008 - 27 Dec 2017 27.35 Lakh Closed
10082548 The Federal Bank Limited 19 Dec 2007 - 14 Nov 2017 63.00 Lakh Closed
10000688 Icici Bank Ltd 09 Feb 2006 - 15 Oct 2018 16.88 Lakh Closed
10000689 Icici Bank Ltd 09 Feb 2006 - 20 Sep 2024 25.10 Lakh Closed
90020860 Icici Bank Ltd. 08 Nov 2005 - 15 Oct 2018 20.79 Lakh Closed
90020846 Others 17 Oct 2005 11 Dec 2017 - 64.00 cr Open
90021190 Icici Bank Ltd 13 Oct 2005 - 15 Oct 2018 41.16 Lakh Closed
90021160 Icici Bank Ltd 28 Sep 2005 - 15 Oct 2018 41.16 Lakh Closed
90023161 Icici Bank Ltd. 01 Jun 2005 - 20 Sep 2024 12.19 Lakh Closed
90023132 Icici Bank Ltd. 01 Mar 2005 - 06 Nov 2024 5.90 Lakh Closed
90023120 Icici Bank Ltd. 31 Jan 2005 - 15 Oct 2018 32.96 Lakh Closed
90023106 Union Bank Of India 29 Dec 2004 19 Aug 2008 29 Oct 2025 75.00 Lakh Closed
90023101 Corporation Bank 16 Dec 2004 18 Dec 2008 23 Apr 2015 14.50 cr Closed
90023068 Icici Bank Ltd. 30 Sep 2004 - 18 Sep 2025 35.38 Lakh Closed
90019104 Union Bank Of India 27 Mar 2003 - 29 Oct 2025 6.00 cr Closed
90022725 Union Bank Of India 26 Nov 2001 - 29 Oct 2025 50.00 Lakh Closed
90018022 Union Bank Of India 21 Nov 2000 19 Aug 2008 29 Oct 2025 10.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Cherian Varkey Construction Company Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Cherian Varkey Construction Company Private Limited (CIN: U45201KL2000PTC013834). 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 Cherian Varkey Construction Company Private 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.