Iai Industries Limited - Charges

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

1995-06-15 New Delhi, Delhi Active Unlisted Active Compliant
Share
II Iai Industries Limited
Open charges
1
5.00 cr
Closed charges
9
20.95 cr
Total
10
25.95 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 2 7.50 cr
2 Citibank Na 2 5.35 cr
3 Union Bank Of India 1 5.10 cr
4 The Hongkong And Shanghai Banking Corpor… 1 5.00 cr
5 Citibank N.A. 2 2.35 cr
6 Citibank 1 60.00 Lakh
7 Punjab National Bank 1 5.00 Lakh
All charges (10) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100998793 The Hongkong And Shanghai Banking Corporation Limited 07 Nov 2024 - - 5.00 cr Open
100068309 Hdfc Bank Limited 30 Nov 2016 - 15 Sep 2021 1.00 cr Closed
10368022 Hdfc Bank Limited 14 Jun 2012 30 Nov 2016 28 Oct 2024 6.50 cr Closed
10177304 Union Bank Of India 15 Sep 2009 18 Aug 2010 04 Dec 2012 5.10 cr Closed
10056192 Citibank Na 20 Jun 2007 - 23 Oct 2009 2.25 cr Closed
10014328 Citibank N.A. 06 Jun 2006 - 23 Oct 2009 1.60 cr Closed
80007957 Citibank Na 15 Mar 2004 20 Jun 2007 23 Oct 2009 3.10 cr Closed
80007956 Citibank N.A. 15 Mar 2004 06 Jun 2006 23 Oct 2009 75.00 Lakh Closed
90038840 Citibank 15 Mar 2004 - 23 Oct 2009 60.00 Lakh Closed
90035315 Punjab National Bank 31 Jul 1999 - 18 Nov 2021 5.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Iai Industries Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Iai Industries Limited (CIN: U74899DL1995PLC069837). 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 Iai 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.