Fabindia Limited - Charges

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

1976-12-14 New Delhi, Delhi Active Unlisted Active Compliant
Connect MCP
FL Fabindia Limited
Open charges
6
475.00 cr
Closed charges
19
843.69 cr
Total
25
1,318.69 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 5 750.00 cr
2 Hdfc Bank Limited 3 180.00 cr
3 Citi Bank N.A. 2 122.00 cr
4 The Hongkong And Shanghai Banking Corpor… 2 80.00 cr
5 Axis Bank Limited 1 70.00 cr
6 Standard Chartered Bank 3 70.00 cr
7 Citibank N.A. 2 16.20 cr
8 Citi Bank 2 14.40 cr
9 The Bank Of Novascotia 1 8.00 cr
10 Citibank Na 1 7.20 cr
All charges (25) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100888092 Others 28 Mar 2024 - 04 Apr 2024 100.00 cr Closed
100706529 Axis Bank Limited 30 Mar 2023 - - 70.00 cr Open
100656122 Others 29 Aug 2022 - 04 Apr 2024 250.00 cr Closed
100597112 Hdfc Bank Limited 11 Jul 2022 - 05 Mar 2024 55.00 cr Closed
100482018 Others 06 Sep 2021 - 09 Sep 2022 250.00 cr Closed
100433365 Standard Chartered Bank 02 Mar 2021 - 07 Mar 2024 40.00 cr Closed
100397901 Hdfc Bank Limited 08 Dec 2020 15 Nov 2022 - 110.00 cr Open
100378467 Citi Bank N.A. 09 Oct 2020 15 Apr 2021 19 Feb 2024 52.00 cr Closed
10428008 The Hongkong And Shanghai Banking Corporation Limited 25 May 2013 21 Nov 2022 - 75.00 cr Open
10302773 Hdfc Bank Limited 01 Aug 2011 - 12 Nov 2014 15.00 cr Closed
10271179 Others 07 Mar 2011 16 Dec 2022 - 100.00 cr Open
10137067 Citibank N.A. 19 Jan 2009 - 15 Feb 2012 9.00 cr Closed
10041479 Standard Chartered Bank 12 Feb 2007 25 Apr 2008 13 Oct 2008 15.00 cr Closed
10008302 Others 23 Jun 2006 16 Jan 2018 - 50.00 cr Open
10008073 Standard Chartered Bank 23 Jun 2006 16 Mar 2007 13 Oct 2008 15.00 cr Closed
10000771 The Hongkong And Shanghai Banking Corporation Limited 17 Mar 2006 - 19 Mar 2014 5.00 cr Closed
90050900 Citi Bank 15 Sep 2004 - 27 Apr 2009 7.20 cr Closed
80003413 Citibank Na 15 Sep 2004 16 May 2006 27 Apr 2009 7.20 cr Closed
80003418 Citi Bank N.A. 15 Sep 2004 23 Nov 2022 - 70.00 cr Open
90050872 Citibank N.A. 05 Sep 2004 - 27 Apr 2009 7.20 cr Closed
90049362 The Bank Of Novascotia 11 Oct 2002 14 Jan 2003 16 Sep 2004 8.00 cr Closed
90049306 Citi Bank 15 Sep 2002 - 27 Apr 2009 7.20 cr Closed
90048723 The Sarswat Co-Operative Bank Ltd 20 Oct 2001 - 23 Dec 2014 36.00 Lakh Closed
90048720 The Saraswat Co-Operative Bank Limited 19 Oct 2001 16 Jan 2002 23 Dec 2014 40.00 Lakh Closed
90048702 The Saraswat Co-Operative Bank Ltd 11 Oct 2001 - 23 Dec 2014 13.40 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Fabindia Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Fabindia Limited (CIN: U74899DL1976PLC008436). 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 Fabindia 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.