Graphite India Limited - Charges

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

1974-05-02 Kolkata, West Bengal Active Listed Active Compliant
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GI Graphite India Limited
Open charges
1
678.00 cr
Closed charges
25
649.31 cr
Total
26
1,327.31 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Uco Bank 1 678.00 cr
2 Hdfc Bank Limited 3 168.00 cr
3 State Bank Of India 2 85.00 cr
4 Ing Vysya Bank Limited 2 53.00 cr
5 Icici Bank Limited 2 51.00 cr
6 The Western India Trustee And Executor L… 1 50.00 cr
7 The Hongkong And Shanghai Banking Corpor… 1 35.00 cr
8 Idbi Bank Limited 1 35.00 cr
9 Export Import Bank Of India 2 32.28 cr
10 Canara Bank 2 31.90 cr
All charges (26) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10286898 The Hongkong And Shanghai Banking Corporation Limited 24 May 2011 - 18 Nov 2013 35.00 cr Closed
10251643 Hdfc Bank Limited 22 Nov 2010 12 Sep 2014 28 Apr 2016 46.00 cr Closed
10251642 Hdfc Bank Limited 22 Nov 2010 12 Sep 2014 28 Apr 2016 92.00 cr Closed
10142953 Idbi Bank Limited 19 Dec 2008 - 27 Nov 2013 35.00 cr Closed
10075058 State Bank Of India 17 Oct 2007 - 30 Jul 2014 10.00 cr Closed
10054739 Citi Bank N.A. 21 May 2007 - 08 Apr 2011 30.00 cr Closed
80023124 State Bank Of India 22 Feb 2006 21 Nov 2008 30 Jul 2014 75.00 cr Closed
80021064 Canara Bank 28 Sep 2005 18 Dec 2006 11 Nov 2013 24.25 cr Closed
90246678 Icici Bank Limited 27 Jul 2005 20 Aug 2012 09 Dec 2013 29.00 cr Closed
90246584 Ing Vysya Bank Limited 12 Apr 2005 - 15 Oct 2013 50.00 Lakh Closed
90246539 Export-Import Bank Of India 09 Mar 2005 - 01 Sep 2008 11.41 Lakh Closed
80044074 Export-Import Bank Of India 09 Nov 2004 18 Jan 2008 03 Nov 2009 13.10 cr Closed
80057605 Hdfc Bank Limited 23 Aug 2004 - 17 Feb 2010 30.00 cr Closed
80056150 Icici Bank Limited 13 Jul 2004 29 Oct 2004 07 Oct 2009 22.00 cr Closed
80066906 Hdfc Bank Ltd 14 May 2004 - 18 Nov 2013 25.00 cr Closed
80042137 Export Import Bank Of India 05 Mar 2004 - 16 Mar 2011 13.10 cr Closed
80055260 The Western India Trustee And Executor Limited 22 Jul 2003 - 23 Jul 2009 50.00 cr Closed
90246073 Export-Import Bank Of India 24 Jun 2003 04 Jul 2005 01 Sep 2008 50.00 Lakh Closed
80066905 Hdfc Bank Ltd 02 Apr 2003 - 18 Nov 2013 6.67 cr Closed
80066902 Canara Bank 15 Mar 2003 15 Mar 2003 11 Nov 2013 7.65 cr Closed
80066904 Corporation Bank 12 Mar 2003 - 11 Oct 2013 1.30 cr Closed
80024271 Export Import Bank Of India 21 Feb 2003 30 Mar 2006 06 Feb 2007 19.18 cr Closed
90245975 Uco Bank 17 Jan 2003 25 Jan 2023 - 678.00 cr Open
80066901 Punjab National Bank 29 Aug 2002 - 21 Oct 2013 16.50 cr Closed
80020423 Ing Vysya Bank Limited 13 Oct 2001 16 Dec 2006 15 Feb 2012 52.50 cr Closed
80066903 Corporation Bank 26 Sep 2000 21 Oct 2002 11 Oct 2013 14.95 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Graphite India Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Graphite India Limited (CIN: L10101WB1974PLC094602). 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 Graphite India 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.