Drive India Enterprise Solutions Limited - Charges

Every charge - open or closed - that lenders have registered against Drive India Enterprise Solutions Limited, with the most recent activity…

2000-04-27 Chennai, Tamil Nadu Active Unlisted Active Compliant
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DI Drive India Enterprise Solutions Limited
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Open charges
1
90.00 cr
Closed charges
16
2,480.00 cr
Total
17
2,570.00 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Icici Bank Limited 2 600.00 cr
2 Idbi Bank Limited 1 500.00 cr
3 Axis Bank Limited 2 275.00 cr
4 Corporation Bank 1 200.00 cr
5 Hongkong And Shanghai Banking Corporatio… 1 150.00 cr
6 Canara Bank 1 150.00 cr
7 Australia And New Zealand Banking Group … 1 130.00 cr
8 Bank Of Baroda 1 100.00 cr
9 Punjab National Bank 1 100.00 cr
10 Others 1 90.00 cr
All charges (17) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100157526 Axis Bank Limited 22 Dec 2017 - 27 Mar 2024 75.00 cr Closed
100043586 Yes Bank Limited 11 Jun 2016 - 20 May 2019 75.00 cr Closed
10611901 Tata Capital Financial Services Limited 30 Dec 2015 16 Feb 2016 15 Feb 2021 25.00 cr Closed
10562160 Others 03 Dec 2014 12 Apr 2017 - 90.00 cr Open
10459010 Australia And New Zealand Banking Group Limited 22 Oct 2013 - 03 Nov 2016 130.00 cr Closed
10452940 Icici Bank Limited 09 Oct 2013 17 Mar 2015 19 Dec 2023 150.00 cr Closed
10007186 Hongkong And Shanghai Banking Corporation Limited 31 Mar 2006 - 17 Feb 2010 150.00 cr Closed
10007337 Axis Bank Limited 31 Mar 2006 08 Apr 2010 09 Feb 2011 200.00 cr Closed
10007989 Corporation Bank 31 Mar 2006 - 22 Jan 2014 200.00 cr Closed
10007857 Bank Of Baroda 31 Mar 2006 - 27 Mar 2010 100.00 cr Closed
10004774 Central Bank Of India Limited 31 Mar 2006 - 22 Mar 2010 75.00 cr Closed
10003264 Canara Bank 31 Mar 2006 - 10 Mar 2010 150.00 cr Closed
10002460 Icici Bank Limited 21 Mar 2006 - 11 Dec 2006 450.00 cr Closed
90145628 Idbi Bank Limited 24 Jan 2005 24 Oct 2008 16 Feb 2016 500.00 cr Closed
90145175 Union Bank Of India Limited 12 May 2004 31 Mar 2006 04 Mar 2014 70.00 cr Closed
90145167 Punjab National Bank 07 May 2004 31 Mar 2006 05 Jun 2014 100.00 cr Closed
90143909 Idbi Bank Limted 07 May 2002 - 24 Jan 2005 30.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Drive India Enterprise Solutions Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Drive India Enterprise Solutions Limited (CIN: U72900TN2000PLC104165). 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 Drive India Enterprise Solutions 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.