Fil Industries Private Limited - Charges

Every charge - open or closed - that lenders have registered against Fil Industries Private Limited, with the most recent activity at the to…

1989-08-29 Jammu And Kashmir, Jammu & Kashmir Active Unlisted Active Compliant
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FI Fil Industries Private Limited
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Open charges
26
511.12 cr
Closed charges
70
684.08 cr
Total
96
1,195.19 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 The Jammu And Kashmir Bank Limited 51 503.29 cr
2 Others 5 273.75 cr
3 Uco Bank 25 215.90 cr
4 Jammu & Kashmir Bank Ltd 2 71.43 cr
5 Hdfc Bank Limited 5 41.23 cr
6 State Bank Of India 2 32.00 cr
7 The Jammu & Kashmir Bank Limited 1 23.56 cr
8 Jammu And Kashmir Bank Limited 1 22.00 cr
9 The Jammu And Kashmir Bank Ltd. 1 7.00 cr
10 Icici Bank Limited 1 5.00 cr
All charges (96) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101070851 The Jammu And Kashmir Bank Limited 12 Mar 2025 - - 15.55 Lakh Open
101043367 Hdfc Bank Limited 27 Jan 2025 - - 9.19 Lakh Open
101029868 The Jammu And Kashmir Bank Limited 20 Dec 2024 - 03 Apr 2025 5.00 cr Closed
101006330 Others 21 Nov 2024 - - 2.90 cr Open
100984213 Others 21 Sep 2024 30 Jan 2025 - 221.55 cr Open
100953390 Hdfc Bank Limited 16 Jul 2024 - - 5.00 Lakh Open
100982262 Hdfc Bank Limited 24 Jun 2024 - - 99.00 Lakh Open
100947312 Hdfc Bank Limited 21 Jun 2024 - - 10.00 Lakh Open
100807696 Others 10 Oct 2023 - - 1.90 cr Open
100803981 The Jammu And Kashmir Bank Limited 05 Oct 2023 - - 3.23 cr Open
100840845 Hdfc Bank Limited 20 Jul 2023 20 Aug 2024 - 40.00 cr Open
100755414 The Jammu And Kashmir Bank Limited 06 Jul 2023 - - 8.00 cr Open
100711303 The Jammu And Kashmir Bank Limited 31 Mar 2023 - 26 Jul 2023 5.00 cr Closed
100694469 The Jammu And Kashmir Bank Limited 10 Feb 2023 - - 14.00 Lakh Open
100694481 The Jammu And Kashmir Bank Limited 10 Feb 2023 - - 9.58 Lakh Open
100694480 The Jammu And Kashmir Bank Limited 10 Feb 2023 - - 9.18 Lakh Open
100624514 The Jammu And Kashmir Bank Limited 27 Oct 2022 - 02 Jan 2025 8.00 Lakh Closed
100624520 The Jammu And Kashmir Bank Limited 27 Oct 2022 - 02 Apr 2025 9.00 Lakh Closed
100624248 The Jammu And Kashmir Bank Limited 27 Oct 2022 - 02 Jan 2025 10.00 Lakh Closed
100625303 The Jammu And Kashmir Bank Limited 18 Oct 2022 - 19 Apr 2023 10.00 cr Closed
100610812 The Jammu And Kashmir Bank Limited 21 Jul 2022 - - 3.20 cr Open
100568188 State Bank Of India 10 Mar 2022 - 08 Sep 2025 4.50 cr Closed
100505668 The Jammu And Kashmir Bank Limited 30 Sep 2021 - 07 Jun 2022 5.00 cr Closed
100487920 The Jammu And Kashmir Bank Limited 16 Sep 2021 - 24 Apr 2024 18.20 cr Closed
100479789 Others 09 Sep 2021 - - 7.40 cr Open
100441773 The Jammu And Kashmir Bank Limited 25 Mar 2021 - - 12.16 cr Open
100403006 The Jammu And Kashmir Bank Limited 04 Dec 2020 19 Sep 2025 - 4.81 cr Open
100405957 The Jammu And Kashmir Bank Limited 24 Jun 2020 - 27 May 2021 6.40 cr Closed
100295789 The Jammu And Kashmir Bank Limited 25 Sep 2019 - 27 May 2021 9.00 cr Closed
100257257 The Jammu And Kashmir Bank Limited 18 Jan 2019 - 15 Jun 2021 2.85 cr Closed
100229333 The Jammu And Kashmir Bank Limited 19 Jun 2018 - 26 Jul 2023 1.25 cr Closed
100202044 The Jammu And Kashmir Bank Limited 28 May 2018 06 Feb 2019 16 Nov 2020 8.00 cr Closed
100180652 The Jammu And Kashmir Bank Limited 17 Apr 2018 - 19 Oct 2023 7.50 cr Closed
100124323 The Jammu And Kashmir Bank Limited 22 Mar 2017 30 Jan 2019 - 92.37 cr Open
100124317 The Jammu And Kashmir Bank Limited 20 Mar 2017 - 15 Jul 2025 90.10 cr Closed
100094997 The Jammu And Kashmir Bank Limited 10 Aug 2016 14 Jul 2020 26 Jul 2023 54.61 Lakh Closed
100048856 The Jammu And Kashmir Bank Limited 18 May 2016 - 15 Jun 2021 13.00 cr Closed
100022566 The Jammu And Kashmir Bank Limited 11 Jul 2015 24 Jun 2020 - 1.35 cr Open
100022681 The Jammu And Kashmir Bank Limited 11 Jul 2015 - 04 Dec 2018 7.00 cr Closed
100022684 The Jammu And Kashmir Bank Limited 11 Jul 2015 24 Jun 2020 - 12.00 cr Open
100022686 The Jammu And Kashmir Bank Limited 11 Jul 2015 19 Sep 2025 - 34.50 cr Open
100022694 The Jammu And Kashmir Bank Limited 11 Jul 2015 30 Dec 2023 - 24.00 cr Open
10569199 The Jammu And Kashmir Bank Limited 26 Feb 2015 - 20 Apr 2022 7.00 Lakh Closed
10588784 State Bank Of India 20 Dec 2014 21 Jul 2022 08 Sep 2025 27.50 cr Closed
10554422 The Jammu And Kashmir Bank Limited 07 Nov 2014 - 20 Apr 2022 3.00 Lakh Closed
10555366 The Jammu And Kashmir Bank Limited 20 Oct 2014 - 27 May 2021 1.50 cr Closed
10556712 The Jammu And Kashmir Bank Limited 20 Oct 2014 - 29 Nov 2018 6.00 cr Closed
10555375 The Jammu And Kashmir Bank Limited 13 Aug 2014 - 20 Apr 2022 10.00 Lakh Closed
10555301 The Jammu And Kashmir Bank Limited 08 Aug 2014 - 20 Apr 2022 6.00 Lakh Closed
10556715 The Jammu And Kashmir Bank Limited 08 Aug 2014 - 15 Jun 2021 6.00 Lakh Closed
10524396 The Jammu And Kashmir Bank Limited 07 Jun 2014 - 20 Apr 2022 4.50 cr Closed
10456820 The Jammu And Kashmir Bank Limited 23 Sep 2013 - 20 Apr 2022 10.00 cr Closed
10433694 Others 10 May 2013 21 Jul 2023 - 40.00 cr Open
10418904 The Jammu And Kashmir Bank Limited 18 Mar 2013 - 31 Oct 2017 30.00 cr Closed
10387172 Uco Bank 19 Nov 2012 - 05 Dec 2015 2.00 cr Closed
10387299 Uco Bank 19 Nov 2012 - 05 Dec 2015 9.00 cr Closed
10386844 The Jammu And Kashmir Bank Limited 23 Oct 2012 16 Sep 2013 15 Jun 2021 10.00 cr Closed
10368418 Uco Bank 19 Jul 2012 - 27 Feb 2013 5.00 cr Closed
10337588 Jammu And Kashmir Bank Limited 16 Jan 2012 - 01 Jul 2016 22.00 cr Closed
10322376 Uco Bank 20 Oct 2011 - 20 Apr 2012 5.00 cr Closed
10335483 The Jammu And Kashmir Bank Limited 08 Sep 2011 - 03 Jun 2015 10.00 cr Closed
10086297 Uco Bank 24 Dec 2007 19 Nov 2012 05 Dec 2015 1.00 cr Closed
10070039 Icici Bank Limited 17 Oct 2007 - 23 Jun 2014 5.00 cr Closed
10031615 The Jammu And Kashmir Bank Limited 11 Dec 2006 03 Sep 2009 03 Jun 2015 20.00 cr Closed
80066156 Jammu & Kashmir Bank Ltd 08 May 2006 - 19 Jul 2013 46.43 cr Closed
90324152 Uco Bank 25 Jan 2006 - 05 Dec 2015 50.00 Lakh Closed
90323939 The Jammu & Kashmir Bank Limited 25 Nov 2005 - 19 Jul 2013 23.56 cr Closed
90323921 The Jammu And Kashmir Bank Limited 05 Apr 2005 - 10 Oct 2006 7.50 cr Closed
90323920 The Jammu And Kashmir Bank Limited 31 Mar 2005 07 Jun 2014 01 Jul 2016 7.00 cr Closed
90324314 Uco Bank 30 Mar 2005 - 05 Dec 2015 2.00 cr Closed
80067592 Uco Bank 23 Oct 2004 - 05 Dec 2015 1.35 cr Closed
90324125 Uco Bank 23 Oct 2004 - 03 Feb 2014 2.46 cr Closed
90323902 The Jammu And Kashmir Bank Ltd. 08 Sep 2004 - 19 Jul 2013 7.00 cr Closed
90323897 The Jammu And Kashmir Bank Limited 08 Jun 2004 - 31 Mar 2006 1.60 cr Closed
90324279 The Jammu And Kashmir Bank Limited 08 Jun 2004 - 31 Dec 2011 3.15 cr Closed
90323885 The Jammu And Kashmir Bank Limited 27 Jan 2004 - 23 Mar 2010 5.00 cr Closed
80066155 Jammu & Kashmir Bank Ltd 28 Aug 2001 - 01 Jul 2016 25.00 cr Closed
90323821 The Jammu And Kashmir Bank Limited 28 Aug 2001 09 Dec 2004 09 Jun 2010 1.50 cr Closed
80067587 Uco Bank 11 Jan 2001 - 05 Dec 2015 85.00 Lakh Closed
80067588 Uco Bank 11 Jan 2001 - 05 Dec 2015 85.00 Lakh Closed
80067589 Uco Bank 11 Jan 2001 - 05 Dec 2015 85.00 Lakh Closed
80067593 Uco Bank 11 Jan 2001 - 05 Dec 2015 85.00 Lakh Closed
90324080 Uco Bank 11 Jan 2001 14 Jul 2010 05 Dec 2015 93.20 cr Closed
90324483 Uco Bank 11 Jan 2001 - 05 Dec 2015 45.60 cr Closed
90323738 Uco Bank 27 Jan 1999 19 Apr 2004 03 Feb 2014 19.00 cr Closed
90324051 Uco Bank 27 Jan 1999 11 Jan 2001 05 Dec 2015 1.60 cr Closed
90324049 Uco Bank 21 Jan 1999 17 Jul 2000 27 Jan 2016 9.00 cr Closed
90324036 Uco Bank 28 Dec 1996 11 Jan 2001 03 Feb 2014 50.00 Lakh Closed
90324204 Uco Bank 28 Dec 1996 27 Jan 1999 27 Jan 2016 50.00 Lakh Closed
90324028 Uco Bank 23 May 1995 11 Jan 2001 03 Feb 2014 1.00 cr Closed
90324197 Uco Bank 23 May 1995 14 Jan 1998 05 Feb 2014 1.00 cr Closed
90323650 Esanda Finance And Leasing Ltd. 10 Nov 1993 - - 1.71 Lakh Open
90323646 Citi Bank Na 18 Aug 1993 - - 1.20 Lakh Open
90323628 Uco Bank 20 Dec 1989 - 05 Feb 2014 37.00 Lakh Closed
90323627 Uco Bank 20 Nov 1989 19 Apr 2004 05 Dec 2015 11.50 cr Closed
90324185 Uco Bank 20 Nov 1989 28 Dec 1996 05 Feb 2014 92.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Fil Industries Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Fil Industries Private Limited (CIN: U24231JK1989PTC001136). 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 Fil Industries 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.