Hypercity Retail (India) Limited - Charges

Every charge - open or closed - that lenders have registered against Hypercity Retail (India) Limited, with the most recent activity at the …

2004-05-27 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
Connect MCP
Open charges
0
0.00
Closed charges
17
633.83 cr
Total
17
633.83 cr
Top lenders
#LenderChargesAmount
1 Others 6 240.83 cr
2 Yes Bank Limited 4 110.00 cr
3 Oriental Bank Of Commerce 1 75.00 cr
4 Kotak Mahindra Bank Limited 1 53.00 cr
5 Axis Trustee Services Limited 1 50.00 cr
6 Idbi Bank Limited 1 50.00 cr
7 Icici Bank Limited 2 35.00 cr
8 Indian Overseas Bank 1 20.00 cr
All charges (17) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100103389 Others 06 Jun 2017 18 Aug 2017 30 Nov 2017 80.00 cr Closed
100089663 Others 29 Mar 2017 22 Sep 2017 11 Dec 2017 70.00 cr Closed
100091690 Yes Bank Limited 22 Mar 2017 20 Feb 2018 07 Jun 2018 20.00 cr Closed
100065842 Others 07 Dec 2016 - 11 Dec 2017 15.00 cr Closed
100032140 Others 06 Jun 2016 - 11 Dec 2017 15.00 cr Closed
10623808 Yes Bank Limited 08 Feb 2016 - 29 Mar 2017 20.00 cr Closed
10607443 Icici Bank Limited 08 Dec 2015 - 11 Dec 2017 25.00 cr Closed
10597256 Icici Bank Limited 13 Oct 2015 - 11 Dec 2017 10.00 cr Closed
10534044 Axis Trustee Services Limited 18 Nov 2014 - 22 Sep 2017 50.00 cr Closed
10436453 Others 03 Jul 2013 16 Mar 2017 11 Dec 2017 20.83 cr Closed
10348733 Yes Bank Limited 23 Mar 2012 17 Oct 2012 14 Feb 2017 50.00 cr Closed
10310399 Kotak Mahindra Bank Limited 30 Sep 2011 29 Jul 2015 30 Nov 2017 53.00 cr Closed
10230974 Yes Bank Limited 28 Jun 2010 27 Mar 2015 23 Mar 2016 20.00 cr Closed
10176703 Oriental Bank Of Commerce 18 Sep 2009 - 25 Nov 2011 75.00 cr Closed
10100415 Idbi Bank Limited 28 Mar 2008 - 22 Mar 2013 50.00 cr Closed
10007721 Others 23 May 2006 06 Jul 2017 29 Nov 2017 40.00 cr Closed
10027473 Indian Overseas Bank 31 Mar 2006 10 Dec 2010 10 Sep 2013 20.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Hypercity Retail (India) Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Hypercity Retail (India) Limited (CIN: U52510MH2004PLC146577). 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 Hypercity Retail (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.