Cmi Limited - Charges

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

1967-06-22 Delhi, Delhi Under Cirp Listed Active Compliant
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CL Cmi Limited
Open charges
24
720.68 cr
Closed charges
33
116.33 cr
Total
57
837.01 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Canara Bank 4 382.53 cr
2 Others 18 282.10 cr
3 Hdfc Bank Limited 5 118.68 cr
4 Yes Bank Limited 1 30.00 cr
5 Kotak Mahindra Bank Limited 2 6.76 cr
6 Dena Bank 18 6.24 cr
7 Cici Limited 1 6.14 cr
8 Standard Chartered Bank 1 1.70 cr
9 The Industrial Credit And Investment Cor… 1 1.00 cr
10 Syndicate Bank 1 75.00 Lakh
All charges (57) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100429368 Canara Bank 26 Mar 2021 - - 11.00 cr Open
100420820 Canara Bank 02 Mar 2021 15 Jun 2021 - 26.06 cr Open
100342126 Canara Bank 16 Jun 2020 - - 5.50 cr Open
100343110 Others 10 Jun 2020 - - 2.00 cr Open
100350706 Others 28 Feb 2020 - - 71.00 Lakh Open
100349796 Others 13 Feb 2020 - - 1.59 cr Open
100302648 Others 05 Nov 2019 - 16 Dec 2019 30.00 cr Closed
100289666 Others 09 Sep 2019 - - 30.00 cr Open
100266718 Others 30 May 2019 24 Jul 2020 - 30.00 cr Open
100253395 Others 10 Mar 2019 20 Sep 2022 - 30.00 cr Open
100194307 Others 16 Jul 2018 06 Feb 2020 - 40.00 cr Open
100207585 Others 30 Jun 2018 05 Nov 2019 - 20.00 cr Open
100181129 Hdfc Bank Limited 16 May 2018 11 Feb 2019 - 10.00 cr Open
100132993 Others 11 Oct 2017 06 Mar 2020 - 30.00 cr Open
100125943 Others 08 Sep 2017 05 Nov 2019 - 20.00 cr Open
100143568 Hdfc Bank Limited 04 Sep 2017 - - 79.79 Lakh Open
100174114 Others 12 Aug 2017 05 Nov 2019 - 20.00 cr Open
100118902 Yes Bank Limited 28 Jul 2017 27 Sep 2017 09 Oct 2019 30.00 cr Closed
100115078 Others 01 Jul 2017 - 27 Jun 2019 15.00 cr Closed
100110587 Others 30 Jun 2017 21 Oct 2020 28 Dec 2020 7.65 cr Closed
100095882 Others 30 Apr 2017 - - 96.39 Lakh Open
100079435 Others 07 Feb 2017 - - 9.00 Lakh Open
100079434 Others 07 Feb 2017 - - 10.00 Lakh Open
100075487 Hdfc Bank Limited 16 Jan 2017 05 Nov 2019 - 50.00 cr Open
100075489 Hdfc Bank Limited 16 Jan 2017 05 Nov 2019 - 47.88 cr Open
100055940 Others 27 Sep 2016 04 May 2023 - 4.00 cr Open
10621540 Hdfc Bank Limited 18 Feb 2016 - 02 Feb 2017 10.00 cr Closed
10619838 Standard Chartered Bank 10 Feb 2016 - 02 Dec 2021 1.70 cr Closed
10591145 Kotak Mahindra Bank Limited 21 Aug 2015 - 24 Jan 2020 5.02 cr Closed
10524208 Kotak Mahindra Bank Limited 23 Sep 2014 - 21 Oct 2016 1.74 cr Closed
10121152 Syndicate Bank 25 Aug 2008 - 22 Dec 2016 75.00 Lakh Closed
10121160 Canara Bank 25 Aug 2008 02 Mar 2021 - 339.97 cr Open
90062061 Punjab National Bank 16 Sep 2000 - 19 Jun 2007 20.00 Lakh Closed
90061422 Cici Limited 29 May 1998 31 Jul 1998 23 Mar 2000 6.14 cr Closed
90061157 Dena Bank Maker Tower 13 May 1997 - 17 Apr 2008 15.00 Lakh Closed
90060875 Scici Limited 14 Mar 1996 31 Jul 1998 23 Mar 2000 72.50 Lakh Closed
90060271 The Industrial Credit And Investment Corp. Of India Limited 19 Jul 1993 31 Oct 1996 15 Mar 1999 1.00 cr Closed
90060034 The Haryana Financial Corporation 14 May 1991 - - 1.96 Lakh Open
90059919 Dena Bank 22 Jun 1990 03 Jan 1991 17 Apr 2008 89.75 Lakh Closed
90059855 The Haryana Financial 19 Jan 1990 - 12 Feb 1993 1.95 Lakh Closed
90059846 Dena Bank 28 Dec 1989 12 Mar 1990 17 Apr 2008 89.75 Lakh Closed
90059724 Dena Bank 05 Dec 1988 14 Apr 1989 17 Apr 2008 89.75 Lakh Closed
90059710 Dena Bank 19 Sep 1988 - 17 Apr 2008 10.00 Lakh Closed
90059647 Dena Bank 08 Jan 1988 22 Jun 1990 17 Apr 2008 5.00 Lakh Closed
90059632 Dena Bank 23 Oct 1987 16 Jun 1987 17 Apr 2008 3.00 Lakh Closed
90059625 Dena Bank 25 Sep 1987 - 17 Apr 2008 4.00 Lakh Closed
90059589 Dena Bank 17 Dec 1986 - 17 Apr 2008 12.00 Lakh Closed
80050095 Dena Bank 17 Dec 1986 - 09 Jan 2009 10.00 Lakh Closed
90059556 Dena Bank 29 Apr 1986 - 17 Apr 2008 7.00 Lakh Closed
80050093 Dena Bank 29 Apr 1986 - 09 Jan 2009 4.00 Lakh Closed
90040386 Dena Bank 14 Aug 1984 27 Sep 2001 17 Apr 2008 89.75 Lakh Closed
80050094 Dena Bank 14 Aug 1984 - 09 Jan 2009 20.00 Lakh Closed
80050092 Dena Bank 14 Aug 1984 - 09 Jan 2009 25.00 Lakh Closed
80050091 Dena Bank 14 Aug 1984 - 09 Jan 2009 69.00 Lakh Closed
90059478 Dena Bank 20 Feb 1984 14 Aug 1984 17 Apr 2008 3.00 Lakh Closed
90059361 Dena Bank 23 Oct 1978 27 Apr 1991 17 Apr 2008 3.00 Lakh Closed
90059360 Dena Bank 20 Oct 1978 08 Jan 1988 17 Apr 2008 89.75 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Cmi Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Cmi Limited (CIN: L74899DL1967PLC018031). 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 Cmi 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.