Identity Buildtech Private Limited - Charges

Every charge - open or closed - that lenders have registered against Identity Buildtech Private Limited, with the most recent activity at th…

2006-09-12 New Delhi, Delhi Active Unlisted Active Compliant
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IB Identity Buildtech Private Limited
Open charges
2
118.15 cr
Closed charges
9
592.50 cr
Total
11
710.65 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 4 392.65 cr
2 Kotak Mahindra Prime Limited 2 115.00 cr
3 Idbi Trusteeship Services Limited 1 89.00 cr
4 Axis Bank Limited 1 50.00 cr
5 Kotak Mahindra Bank Limited 1 34.00 cr
6 Axis Trustee Services Limited 1 25.00 cr
7 Kotak Mahindra Investments Limited 1 5.00 cr
All charges (11) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100428500 Idbi Trusteeship Services Limited 05 Mar 2021 - - 89.00 cr Open
100196826 Others 02 Aug 2018 23 Jun 2025 - 29.15 cr Open
100099337 Others 20 May 2017 - 08 Jul 2020 167.00 cr Closed
100057154 Others 10 Oct 2016 10 Nov 2016 18 May 2017 166.50 cr Closed
100036889 Others 02 Jun 2016 - 03 Oct 2016 30.00 cr Closed
10551657 Kotak Mahindra Bank Limited 19 Jan 2015 - 03 Oct 2016 34.00 cr Closed
10535373 Kotak Mahindra Investments Limited 29 Oct 2014 - 19 Mar 2015 5.00 cr Closed
10450059 Kotak Mahindra Prime Limited 30 Jul 2013 - 03 Oct 2016 75.00 cr Closed
10410675 Kotak Mahindra Prime Limited 22 Feb 2013 - 18 Oct 2016 40.00 cr Closed
10176197 Axis Trustee Services Limited 28 Jul 2009 - 15 Dec 2011 25.00 cr Closed
10125540 Axis Bank Limited 24 Sep 2008 - 15 Dec 2011 50.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Identity Buildtech Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Identity Buildtech Private Limited (CIN: U45200DL2006PTC153603). 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 Identity Buildtech 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.