Ibm India Private Limited - Charges

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

1997-06-13 Karnataka, Karnataka Active Unlisted Active Compliant
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II Ibm India Private Limited
Open charges
5
39.35 cr
Closed charges
15
380.56 cr
Total
20
419.91 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Canara Bank 5 305.28 cr
2 Bank Of Baroda 3 26.00 cr
3 The Hongkong And Shanghai Banking Corpor… 1 19.00 cr
4 Export-Import Bank Of India 1 15.00 cr
5 Corportion Bank 2 13.35 cr
6 Banque National De Paris 1 10.00 cr
7 State Bank Of India 2 9.30 cr
8 Citi Bank N. A. 2 7.20 cr
9 State Bank Of Mysore 1 6.68 cr
10 Citi Bank N.A. 1 5.10 cr
All charges (20) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
90191839 Canara Bank 06 Aug 1997 - 30 May 2024 193.98 cr Closed
90191617 The Hongkong And Shanghai Banking Corportion Limited 22 Mar 1996 - 29 Aug 2023 19.00 cr Closed
90193966 State Bank Of India 23 Dec 1995 - 03 Jun 2024 5.10 cr Closed
90191534 Citi Bank N.A. 16 Nov 1995 - 01 Mar 2024 5.10 cr Closed
90191520 Banque National De Paris 27 Oct 1995 - 19 Mar 2024 10.00 cr Closed
90193951 State Bank Of India 17 Oct 1995 - 03 Jun 2024 4.20 cr Closed
90191466 Export-Import Bank Of India 12 Jul 1995 - 10 Apr 2024 15.00 cr Closed
90191457 Citi Bank N. A. 27 Jun 1995 - 01 Mar 2024 4.20 cr Closed
90191380 Bank Of Baroda 01 Mar 1995 - - 18.00 cr Open
90193859 Canara Bank 29 Dec 1994 16 Dec 1996 30 May 2024 6.10 cr Closed
90191322 Canara Bank 27 Oct 1994 18 Dec 1996 30 May 2024 63.60 cr Closed
90191321 Citi Bank N. A. 25 Oct 1994 - 01 Mar 2024 3.00 cr Closed
90193840 Canara Bank 11 Oct 1994 - 30 May 2024 10.00 cr Closed
90191146 Anz Grindlays Bank 28 Oct 1993 - 04 Sep 2024 3.00 cr Closed
90191117 Canara Bank 24 Jul 1993 - 30 May 2024 31.60 cr Closed
90191106 Corportion Bank 03 Jul 1993 05 Nov 1997 - 6.68 cr Open
90191103 Bank Of Baroda 24 Jun 1993 12 Jul 1995 - 4.00 cr Open
90193726 Bank Of Baroda 24 Jun 1993 - - 4.00 cr Open
90191102 State Bank Of Mysore 21 Jun 1993 - 26 Mar 2024 6.68 cr Closed
90191089 Corportion Bank 03 May 1993 28 Nov 1995 - 6.68 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Ibm India Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Ibm India Private Limited (CIN: U72200KA1997PTC022382). 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 Ibm India 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.