Ideal Movers Private Limited - Charges

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

2000-02-23 Kolkata, West Bengal Active Unlisted Active Compliant
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IM Ideal Movers Private Limited
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Open charges
63
845.76 cr
Closed charges
71
354.25 cr
Total
134
1,200.00 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Bank Of India 6 327.92 cr
2 Others 37 190.34 cr
3 Axis Bank Limited 6 172.96 cr
4 Reliance Capital Ltd 21 165.62 cr
5 Idbi Trusteeship Services Limited 1 100.00 cr
6 State Bank Of India 6 71.39 cr
7 Hdfc Bank Limited 35 66.81 cr
8 Icici Bank Limited 2 42.10 cr
9 Kotak Mahindra Bank Limited 6 23.43 cr
10 Tata Motors Finance Limited 4 16.25 cr
All charges (134) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100590608 Axis Bank Limited 25 Apr 2022 - - 1.75 cr Open
100555428 Others 14 Mar 2022 - - 64.00 Lakh Open
100555392 Others 14 Mar 2022 - - 1.58 cr Open
100555452 Others 14 Mar 2022 - - 64.00 Lakh Open
100555448 Others 14 Mar 2022 - - 64.00 Lakh Open
100493665 Others 10 Sep 2021 - - 8.27 cr Open
100494214 Axis Bank Limited 06 Sep 2021 17 Sep 2021 - 3.50 cr Open
100445970 Bank Of India 12 Apr 2021 - - 15.00 cr Open
100408529 Others 30 Dec 2020 - - 4.07 cr Open
100408533 Others 30 Dec 2020 - - 4.60 cr Open
100338081 Others 29 Feb 2020 - 26 Sep 2025 1.77 cr Closed
100297921 Others 31 Oct 2019 - - 2.43 cr Open
100275124 Others 30 Jun 2019 - 14 Jul 2025 24.40 Lakh Closed
100267745 Others 30 May 2019 - 14 Jul 2025 54.50 Lakh Closed
100264208 Others 06 May 2019 - 14 Jul 2025 1.13 cr Closed
100260254 Others 24 Apr 2019 - - 9.65 cr Open
100204445 Others 27 Aug 2018 - 26 Sep 2025 6.24 cr Closed
100205569 Others 03 Jul 2018 - 26 Sep 2025 2.28 cr Closed
100224320 Others 30 Jun 2018 - 20 Aug 2025 3.15 cr Closed
100186595 Others 23 May 2018 - - 3.50 cr Open
100179806 Others 31 Mar 2018 - - 3.84 cr Open
100192326 Others 30 Mar 2018 - - 7.00 cr Open
100156544 Others 15 Feb 2018 - 03 Jul 2025 3.00 cr Closed
100193107 Others 01 Feb 2018 - - 2.96 cr Open
100150514 Others 30 Dec 2017 - - 20.00 cr Open
100143628 Others 18 Dec 2017 - - 7.10 cr Open
100185174 Others 15 Dec 2017 - - 12.33 cr Open
100144051 Others 20 Nov 2017 - 26 Sep 2025 1.52 cr Closed
100127168 Idbi Trusteeship Services Limited 13 Sep 2017 - 28 Mar 2019 100.00 cr Closed
100086782 Others 17 Feb 2017 - 26 Sep 2025 4.48 cr Closed
100088114 Others 14 Feb 2017 - - 15.00 cr Open
100077382 Others 17 Jan 2017 - - 10.00 cr Open
100077383 Others 12 Jan 2017 - - 4.60 cr Open
100066020 Others 19 Sep 2016 - 26 Sep 2025 1.99 cr Closed
100043598 Others 30 Jul 2016 - - 10.00 cr Open
100066169 Others 07 Jul 2016 - 20 Aug 2025 3.01 cr Closed
100066022 Others 23 May 2016 - - 8.72 cr Open
100039708 Others 12 May 2016 - - 2.00 cr Open
100028737 Others 09 May 2016 - 20 Aug 2025 5.00 cr Closed
100021087 Others 29 Feb 2016 - - 10.00 cr Open
100023764 Others 29 Jan 2016 - 20 Aug 2025 6.41 cr Closed
10619865 Tata Motors Finance Solutions Limited 26 Nov 2015 - 20 Aug 2025 3.60 cr Closed
10600985 Reliance Capital Ltd 27 Sep 2015 - - 3.00 cr Open
10616613 State Bank Of India 19 Sep 2015 - - 15.00 cr Open
10610606 Reliance Capital Ltd 31 Aug 2015 - - 10.00 cr Open
10623703 Hdfc Bank Limited 27 Aug 2015 - - 22.12 Lakh Open
10590963 Icici Bank Limited 12 Aug 2015 - - 4.60 cr Open
10593031 Hdfc Bank Limited 29 Jul 2015 - - 1.14 cr Open
10586227 Hdfc Bank Limited 24 Jul 2015 - - 91.50 Lakh Open
10580208 Tata Motors Finance Limited 30 Jun 2015 - - 4.25 cr Open
10600742 Tata Motors Finance Limited 30 Jun 2015 - - 1.54 cr Open
10580204 Tata Motors Finance Limited 30 Apr 2015 - - 3.85 cr Open
10568176 Reliance Capital Ltd 28 Mar 2015 - - 12.50 cr Open
10557533 Reliance Capital Ltd 17 Feb 2015 - - 21.50 cr Open
10568389 Reliance Capital Ltd 29 Jan 2015 - - 3.30 cr Open
10553850 Axis Bank Limited 17 Jan 2015 - - 22.00 cr Open
10529199 Reliance Capital Ltd 21 Oct 2014 - - 5.00 cr Open
10526919 Reliance Capital Ltd 29 Sep 2014 - - 10.00 cr Open
10514389 Hdfc Bank Limited 04 Jul 2014 - - 14.00 Lakh Open
10527711 Tata Motors Finance Limited 29 May 2014 - 26 Sep 2025 6.61 cr Closed
10527753 Hdfc Bank Limited 16 Apr 2014 - - 77.00 Lakh Open
10495815 Reliance Capital Ltd 28 Mar 2014 - 10 Aug 2015 6.50 cr Closed
10495394 Reliance Capital Ltd 27 Feb 2014 - 10 Aug 2015 14.76 cr Closed
10464774 Bank Of India 19 Oct 2013 04 Apr 2019 - 136.27 cr Open
10465589 Bank Of India 19 Oct 2013 - - 29.42 cr Open
10452454 Reliance Capital Ltd 30 Sep 2013 - 08 Sep 2014 9.31 cr Closed
10450532 Bank Of India 26 Aug 2013 - - 10.00 cr Open
10422365 Hdfc Bank Limited 24 Apr 2013 - - 43.39 Lakh Open
10426582 Hdfc Bank Limited 30 Mar 2013 - 09 Jun 2017 68.22 Lakh Closed
10426737 Hdfc Bank Limited 28 Mar 2013 - 09 Jun 2017 4.20 cr Closed
10417586 State Bank Of India 23 Mar 2013 - - 16.80 cr Open
10421562 Reliance Capital Ltd 20 Mar 2013 - 08 Sep 2014 10.00 cr Closed
10416867 Reliance Capital Ltd 28 Feb 2013 - 08 Sep 2014 10.66 cr Closed
10410405 Tata Capital Financial Services Limited 27 Feb 2013 - - 69.16 Lakh Open
10400990 Axis Bank Limited 04 Jan 2013 - - 82.77 Lakh Open
10402117 Axis Bank Limited 28 Dec 2012 - - 48.05 Lakh Open
10400155 Hdfc Bank Limited 27 Dec 2012 - - 94.79 Lakh Open
10399356 Hdfc Bank Limited 01 Dec 2012 - 09 Jun 2017 1.86 cr Closed
10377596 Reliance Capital Ltd 30 Jul 2012 - 08 Sep 2014 10.00 cr Closed
10363405 Tata Capital Financial Services Limited 21 Jun 2012 - 20 Feb 2017 89.16 Lakh Closed
10364402 Reliance Capital Ltd 08 Jun 2012 - 18 May 2015 5.00 cr Closed
10359989 Tata Capital Financial Services Limited 22 May 2012 - 20 Feb 2017 41.00 Lakh Closed
10341573 Hdfc Bank Limited 10 Mar 2012 - - 35.00 cr Open
10350671 Hdfc Bank Limited 02 Mar 2012 - - 40.92 Lakh Open
10349021 Reliance Capital Ltd 23 Feb 2012 - 08 Sep 2014 10.11 cr Closed
10345583 Hdfc Bank Limited 08 Feb 2012 - - 1.26 cr Open
10329846 Kotak Mahindra Bank Limited 04 Jan 2012 - 26 Nov 2019 3.09 cr Closed
10335500 Hdfc Bank Limited 21 Dec 2011 - - 2.53 cr Open
10320551 Hdfc Bank Limited 21 Nov 2011 - - 27.33 Lakh Open
10327464 Tata Capital Limited 21 Nov 2011 - 20 Feb 2017 30.50 Lakh Closed
10327456 Tata Capital Limited 14 Nov 2011 - 20 Feb 2017 65.50 Lakh Closed
10316013 Hdfc Bank Limited 29 Oct 2011 - - 1.71 cr Open
10303196 Reliance Capital Ltd 30 Jun 2011 - 08 Sep 2014 5.00 cr Closed
10279960 Icici Bank Limited 31 Mar 2011 - - 37.50 cr Open
10279298 Reliance Commercial Finance Private Limited 28 Feb 2011 - 06 Aug 2014 9.50 cr Closed
10268845 Hdfc Bank Limited 31 Jan 2011 - 09 Jun 2017 3.54 cr Closed
10265137 Kotak Mahindra Bank Limited 22 Dec 2010 - 07 Feb 2018 98.30 Lakh Closed
10251275 Kotak Mahindra Bank Limited 10 Nov 2010 - 07 Feb 2018 2.96 cr Closed
10251258 Axis Bank Limited 01 Oct 2010 10 Feb 2015 - 144.40 cr Open
10241422 Kotak Mahindra Bank Limited 20 Sep 2010 - 07 Feb 2018 6.03 cr Closed
10237998 Reliance Consumer Finance Private Limited 30 Jul 2010 - 06 Aug 2014 5.00 cr Closed
10226671 Hdfc Bank Limited 16 Jun 2010 - 06 Aug 2014 71.34 Lakh Closed
10230359 Hdfc Bank Limited 12 Jun 2010 - 06 Aug 2014 71.03 Lakh Closed
10230360 Hdfc Bank Limited 12 Jun 2010 - 06 Aug 2014 52.28 Lakh Closed
10231914 Hdfc Bank Limited 12 Jun 2010 - 17 Oct 2014 71.03 Lakh Closed
10210379 Hdfc Bank Limited 30 Mar 2010 - 09 Sep 2014 41.00 Lakh Closed
10210382 Hdfc Bank Limited 30 Mar 2010 - 09 Sep 2014 2.14 cr Closed
10210659 Reliance Capital Ltd 24 Mar 2010 - 08 Sep 2014 5.00 cr Closed
10191253 Hdfc Bank Limited 18 Dec 2009 - 17 Oct 2014 12.25 Lakh Closed
10191151 Hdfc Bank Limited 18 Dec 2009 - 17 Oct 2014 4.00 Lakh Closed
10191250 Hdfc Bank Limited 18 Dec 2009 - 17 Oct 2014 12.25 Lakh Closed
10191254 Hdfc Bank Limited 18 Dec 2009 - 17 Oct 2014 12.25 Lakh Closed
10173487 Kotak Mahindra Bank Limited 28 Aug 2009 - 11 Aug 2014 9.55 cr Closed
10176551 Reliance Capital Ltd 27 Aug 2009 - 30 May 2014 5.00 cr Closed
10177432 Reliance Capital Ltd 12 Aug 2009 - 30 May 2014 4.50 cr Closed
10170137 State Bank Of India 04 Aug 2009 - 03 Jul 2015 9.88 cr Closed
10169830 Hdfc Bank Limited 31 Jul 2009 - 09 Sep 2014 80.10 Lakh Closed
10170098 Hdfc Bank Limited 30 Jul 2009 - 17 Oct 2014 65.42 Lakh Closed
10168879 Hdfc Bank Limited 28 Jul 2009 - 09 Sep 2014 1.31 cr Closed
10170271 Reliance Capital Ltd 13 Jul 2009 - 30 May 2014 2.68 cr Closed
10170266 Reliance Capital Ltd 30 Jun 2009 - 30 May 2014 1.80 cr Closed
10118246 State Bank Of India 12 Aug 2008 - 03 Jul 2015 9.90 cr Closed
10113758 Hdfc Bank Limited 03 Jul 2008 - 17 Oct 2014 45.00 Lakh Closed
10117878 Hdfc Bank Limited 30 Jun 2008 - 17 Oct 2014 75.82 Lakh Closed
10108557 Hdfc Bank Limited 31 May 2008 - 09 Sep 2014 68.25 Lakh Closed
10289440 L & T Finance Limited 24 May 2008 - 31 Dec 2019 1.63 cr Closed
10082926 Kotak Mahindra Bank Limited 26 Nov 2007 - 11 Aug 2014 81.77 Lakh Closed
10076984 Hdfc Bank Limited 04 Oct 2007 - 09 Sep 2014 15.60 Lakh Closed
10064445 State Bank Of India 26 Jul 2007 - 03 Jul 2015 9.95 cr Closed
10058588 Hdfc Bank Limited 12 Jun 2007 - 17 Oct 2014 35.00 Lakh Closed
10056057 State Bank Of India 22 May 2007 - 03 Jul 2015 9.86 cr Closed
10045337 Bank Of India 30 Mar 2007 03 Jul 2012 - 20.00 cr Open
80013800 Centurion Bank Limited 30 Jun 2003 - 11 Dec 2006 50.00 Lakh Closed
80018142 Bank Of India 14 Nov 2000 05 Nov 2012 - 117.23 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Ideal Movers Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Ideal Movers Private Limited (CIN: U51109WB2000PTC091199). 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 Ideal Movers 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.