Hi-Libas Private Limited - Charges

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

1992-03-13 Surat City, Gujarat Active Unlisted Active Compliant
Connect MCP
HP Hi-Libas Private Limited
Open charges
17
216.04 cr
Closed charges
18
102.32 cr
Total
35
318.35 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 28 287.10 cr
2 Axis Bank Limited 2 19.90 cr
3 The Cosmos Co-Operative Bank Ltd 2 10.00 cr
4 Sidbi 1 1.05 cr
5 Hdfc Bank Limited 2 29.94 Lakh
All charges (35) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100909661 Others 09 Apr 2024 - 06 Aug 2024 1.00 cr Closed
100789552 Others 12 Sep 2023 - 06 Jan 2024 3.00 cr Closed
100761780 Others 24 Jul 2023 01 Jan 2025 - 7.50 cr Open
100744869 Others 05 Jul 2023 - - 3.75 cr Open
100691227 Axis Bank Limited 21 Mar 2023 - - 9.95 cr Open
100683849 Axis Bank Limited 01 Mar 2023 - - 9.95 cr Open
100710737 Hdfc Bank Limited 23 Feb 2023 - - 14.94 Lakh Open
100616871 Others 04 Oct 2022 - 11 Jan 2023 2.00 cr Closed
100633938 Others 08 Aug 2022 - - 2.50 cr Open
100605426 Others 22 Jul 2022 - - 2.50 cr Open
100578806 Others 18 May 2022 - 19 Sep 2022 2.70 cr Closed
100567906 Hdfc Bank Limited 13 Apr 2022 - - 15.00 Lakh Open
100534165 Others 08 Feb 2022 - 31 May 2022 1.00 cr Closed
100534176 Others 08 Feb 2022 - 31 May 2022 1.00 cr Closed
100500619 Others 26 Oct 2021 - 05 Feb 2022 1.50 cr Closed
100497303 Others 14 Oct 2021 21 Jul 2023 - 7.50 cr Open
100494927 Others 13 Sep 2021 - - 3.03 cr Open
100374685 Sidbi 29 Sep 2020 - 06 Dec 2024 1.05 cr Closed
100374079 Others 04 Sep 2020 - 15 Sep 2023 5.00 cr Closed
100353284 Others 20 Jul 2020 - 09 May 2023 1.60 cr Closed
100325691 Others 10 Feb 2020 - 17 Mar 2020 2.50 cr Closed
100328292 Others 10 Feb 2020 - - 2.50 cr Open
100330320 Others 10 Feb 2020 - - 5.00 cr Open
100235895 Others 24 Dec 2018 - - 2.10 cr Open
100195573 Others 25 Jul 2018 - 25 Jun 2025 14.00 cr Closed
100170972 Others 26 Mar 2018 - - 4.23 cr Open
100141023 Others 23 Nov 2017 30 Nov 2023 - 23.15 cr Open
100141027 Others 22 Nov 2017 06 Jul 2023 - 35.23 cr Open
100095911 Others 12 Apr 2017 11 Jan 2023 25 Jun 2025 4.51 cr Closed
100091648 Others 10 Apr 2017 - 24 Mar 2025 2.43 cr Closed
100020710 Others 16 Mar 2016 25 Jul 2018 - 96.84 cr Open
100023522 Others 16 Mar 2016 - 25 Jun 2025 1.03 cr Closed
10578441 The Cosmos Co-Operative Bank Ltd 22 May 2015 - 30 Dec 2019 2.00 cr Closed
10543281 The Cosmos Co-Operative Bank Ltd 06 Dec 2014 - 09 Jun 2023 8.00 cr Closed
10015402 Others 24 Aug 2006 19 Oct 2022 25 Jun 2025 48.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Hi-Libas Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Hi-Libas Private Limited (CIN: U18109GJ1992PTC017304). 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 Hi-Libas 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.