Fiem Industries Limited - Charges

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

1989-02-06 New Delhi, Delhi Active Listed Active Compliant
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FI Fiem Industries Limited
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Open charges
1
110.00 cr
Closed charges
70
598.86 cr
Total
71
708.86 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Citi Bank N.A. 5 205.00 cr
2 Others 4 166.40 cr
3 Standard Chartered Bank 6 60.50 cr
4 Hdfc Bank Limited 25 60.01 cr
5 The Hongkong And Shanghai Banking Corpor… 4 50.00 cr
6 Standard Chartered Bank (Acting As An Se… 2 44.25 cr
7 State Bank Of Patiala 2 26.00 cr
8 Citi Bank Na 1 20.25 cr
9 Axis Bank Limited 1 20.00 cr
10 Citibank N.A 2 16.30 cr
All charges (71) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100278300 Hdfc Bank Limited 14 Jun 2019 - 07 Jun 2022 78.00 Lakh Closed
100258561 Citi Bank N.A. 28 Mar 2019 18 Dec 2019 29 Mar 2023 25.00 cr Closed
100219150 Hdfc Bank Limited 30 Oct 2018 - 04 Feb 2022 14.65 Lakh Closed
100191984 Yes Bank Limited 07 Jun 2018 - 09 Aug 2021 53.68 Lakh Closed
100200284 Yes Bank Limited 07 Jun 2018 - 03 Apr 2023 1.15 cr Closed
100182692 Citi Bank N.A. 09 May 2018 - 29 Mar 2023 15.00 cr Closed
100181864 Hdfc Bank Limited 26 Apr 2018 - 08 Jun 2021 10.80 Lakh Closed
100170867 Hdfc Bank Limited 14 Mar 2018 - 07 Aug 2021 14.50 Lakh Closed
100170853 Hdfc Bank Limited 09 Feb 2018 - 07 Aug 2021 26.80 Lakh Closed
100154787 Hdfc Bank Limited 02 Jan 2018 - 07 Aug 2021 87.00 Lakh Closed
100124880 Hdfc Bank Limited 31 Aug 2017 - 07 Aug 2021 26.45 Lakh Closed
100116122 Hdfc Bank Limited 13 Jul 2017 - 07 Aug 2021 26.00 Lakh Closed
100115734 Hdfc Bank Limited 11 Jul 2017 - 08 Jul 2020 22.40 Lakh Closed
100111254 Hdfc Bank Limited 28 Jun 2017 - 07 Jul 2020 20.00 Lakh Closed
100108968 Hdfc Bank Limited 22 Jun 2017 - 07 Jul 2020 33.75 Lakh Closed
100101070 Hdfc Bank Limited 29 Apr 2017 - 07 Aug 2021 19.50 Lakh Closed
100047669 Hdfc Bank Limited 25 Jul 2016 - 17 Mar 2020 8.75 Lakh Closed
100034441 Others 16 Jun 2016 20 Jun 2018 05 Dec 2022 37.13 cr Closed
100052539 Hdfc Bank Limited 04 Jun 2016 - 17 Mar 2020 7.50 Lakh Closed
100035210 Hdfc Bank Limited 27 Apr 2016 - 08 May 2019 5.50 Lakh Closed
100022623 Citi Bank N.A. 18 Apr 2016 17 Nov 2017 29 Mar 2023 35.00 cr Closed
10623208 The Hongkong And Shanghai Banking Corporation Limited 16 Feb 2016 17 Nov 2017 25 May 2021 20.00 cr Closed
10623550 Others 16 Feb 2016 19 Dec 2016 05 Apr 2023 49.28 cr Closed
10608951 Hdfc Bank Limited 15 Oct 2015 - 30 Jan 2019 4.25 Lakh Closed
10610282 Hdfc Bank Limited 15 Oct 2015 - 30 Jan 2019 5.00 Lakh Closed
10607306 Hdfc Bank Limited 29 Sep 2015 22 Mar 2016 07 Apr 2025 55.00 cr Closed
10589240 Others 27 Aug 2015 19 Aug 2016 06 Jul 2021 50.00 cr Closed
10591671 Icici Bank Limited 19 Aug 2015 - 20 Sep 2018 24.70 Lakh Closed
10586795 Icici Bank Limited 27 Jul 2015 - 24 Aug 2018 5.50 Lakh Closed
10576638 Hdfc Bank Limited 23 May 2015 - 06 Jun 2018 4.75 Lakh Closed
10569598 Icici Bank Limited 28 Apr 2015 - 06 Aug 2018 24.50 Lakh Closed
10569605 Icici Bank Limited 28 Apr 2015 - 10 May 2018 16.44 Lakh Closed
10569623 Icici Bank Limited 28 Apr 2015 - 10 May 2018 16.44 Lakh Closed
10574463 Icici Bank Limited 28 Apr 2015 - 10 May 2018 24.20 Lakh Closed
10567562 Icici Bank Limited 06 Apr 2015 - 09 Apr 2018 8.50 Lakh Closed
10567598 Icici Bank Limited 06 Apr 2015 - 09 Apr 2018 9.00 Lakh Closed
10563158 Hdfc Bank Limited 31 Mar 2015 - 24 Apr 2018 9.00 Lakh Closed
10567585 Icici Bank Limited 28 Mar 2015 - 09 Apr 2018 19.00 Lakh Closed
10555743 Citi Bank N.A. 26 Feb 2015 - 29 Mar 2023 20.00 cr Closed
10555409 Icici Bank Limited 14 Feb 2015 - 17 Feb 2020 75.00 Lakh Closed
10553437 Hdfc Bank Limited 19 Jan 2015 - 24 Apr 2018 20.50 Lakh Closed
10553441 Hdfc Bank Limited 19 Jan 2015 - 24 Apr 2018 10.50 Lakh Closed
10536578 Hdfc Bank Limited 30 Oct 2014 - 24 Apr 2018 7.59 Lakh Closed
10536576 Hdfc Bank Limited 14 Oct 2014 - 24 Apr 2018 20.00 Lakh Closed
10512922 Hdfc Bank Limited 11 Jul 2014 - 24 Apr 2018 17.65 Lakh Closed
10510596 Kotak Mahindra Prime Limited 29 Apr 2014 - 20 Jun 2019 3.60 cr Closed
10444288 The Hongkong And Shanghai Banking Corporation Limited 12 Aug 2013 - 13 Feb 2018 10.00 cr Closed
10403623 Citibank N.A 29 Jan 2013 - 10 Apr 2023 10.00 cr Closed
10344552 Axis Bank Ltd. 29 Mar 2012 - 30 Aug 2016 3.10 cr Closed
10310485 Standard Chartered Bank (Acting As An Security Agent) 03 Oct 2011 21 Dec 2011 03 Nov 2016 15.00 cr Closed
10298614 Citibank N.A 12 Jul 2011 - 28 Mar 2017 6.30 cr Closed
10283675 Standard Chartered Bank (Acting As An Security Agent) 04 May 2011 - 05 Sep 2016 29.25 cr Closed
10275312 Axis Bank Limited 26 Mar 2011 06 Sep 2016 03 Feb 2018 20.00 cr Closed
10275337 Axis Bank Ltd. 26 Mar 2011 - 03 Feb 2018 10.00 cr Closed
10228377 State Bank Of Patiala 21 Jun 2010 - 31 Mar 2017 16.00 cr Closed
10210416 Standard Chartered Bank 30 Mar 2010 - 05 Apr 2011 10.00 cr Closed
10156640 State Bank Of Patiala 20 Apr 2009 - 29 Aug 2016 10.00 cr Closed
10105807 Citi Bank N.A. 14 Jan 2008 28 Mar 2019 - 110.00 cr Open
10069614 The Hongkong And Shanghai Banking Corporation Limited 14 Sep 2007 - 06 Apr 2009 10.00 cr Closed
10070281 The Hongkong And Shanghai Banking Corporation Limited 14 Sep 2007 - 06 Apr 2009 10.00 cr Closed
10065075 Standard Chartered Bank 05 Sep 2007 21 May 2008 14 Dec 2012 12.50 cr Closed
10044464 Citibank N.A. 12 Feb 2007 20 Apr 2009 07 Mar 2012 9.75 cr Closed
10004504 Standard Chartered Bank 01 Jun 2006 - 17 Jan 2008 18.00 cr Closed
10002671 Standard Chartered Bank 29 Apr 2006 - 17 Jan 2008 12.00 cr Closed
80000157 Standard Chartered Bank 16 Mar 2005 11 Mar 2006 09 Apr 2009 2.00 cr Closed
80000158 Others 16 Mar 2005 19 Aug 2016 22 Apr 2024 30.00 cr Closed
80002192 Standard Chartered Bank 16 Mar 2005 14 Jan 2008 09 Apr 2009 6.00 cr Closed
80002004 Citi Bank Na 12 Mar 2001 14 Jun 2007 15 Jul 2008 20.25 cr Closed
80002005 Citibank Na 12 Mar 2001 10 Apr 2006 15 Jul 2008 5.30 cr Closed
90061948 Canara Bank 24 Mar 2000 - 16 Oct 2004 4.00 Lakh Closed
90061159 The Industrial Finance Corp Of India Ltd 15 May 1997 26 May 1997 27 Feb 2006 4.44 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Fiem Industries Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Fiem Industries Limited (CIN: L36999DL1989PLC034928). 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 Fiem Industries 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.