Iba Crafts Private Limited - Charges

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

2012-02-10 Delhi, Delhi Active Unlisted Active Compliant
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IC Iba Crafts Private Limited
Open charges
6
5.17 cr
Closed charges
10
10.79 cr
Total
16
15.95 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 7 6.47 cr
2 Sidbi 5 2.74 cr
3 Yes Bank Limited 1 2.00 cr
4 Hdfc Bank Limited 1 2.00 cr
5 State Bank Of India 1 2.00 cr
6 Kotak Mahindra Bank Limited 1 75.00 Lakh
All charges (16) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101026050 Sidbi 24 Dec 2024 - - 48.00 Lakh Open
100941156 Others 24 May 2024 - - 2.50 cr Open
100913596 Sidbi 24 Apr 2024 - - 70.00 Lakh Open
100732044 Yes Bank Limited 24 May 2023 - 02 Jul 2024 2.00 cr Closed
100550394 Sidbi 16 Mar 2022 - 15 Jan 2024 16.76 Lakh Closed
100498452 Hdfc Bank Limited 05 Oct 2021 - 29 Jun 2023 2.00 cr Closed
100448856 Sidbi 09 Jun 2021 - - 61.78 Lakh Open
100442442 Sidbi 10 May 2021 - - 77.30 Lakh Open
100390705 State Bank Of India 28 Sep 2020 - 29 Oct 2021 2.00 cr Closed
100375390 Others 23 Jul 2020 - 23 Aug 2024 14.07 Lakh Closed
100386760 Others 07 Jul 2020 - - 9.74 Lakh Open
100215980 Others 12 Jul 2018 - 23 Aug 2024 18.00 Lakh Closed
100109371 Others 22 May 2017 - 23 Aug 2024 1.05 cr Closed
100076961 Others 31 Jan 2017 - 31 Oct 2020 1.40 cr Closed
100029783 Others 26 Apr 2016 - 31 Oct 2020 1.10 cr Closed
10614426 Kotak Mahindra Bank Limited 25 Jul 2015 - 31 Oct 2020 75.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Iba Crafts Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Iba Crafts Private Limited (CIN: U52390DL2012PTC231314). 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 Iba Crafts 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.