Iff Overseas Private Limited - Charges

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

1994-03-04 Indore., Madhya Pradesh Amalgamated Unlisted Active Compliant
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IO Iff Overseas Private Limited
Open charges
0
0.00
Closed charges
19
83.73 cr
Total
19
83.73 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Yes Bank Limited 2 38.95 cr
2 Axis Bank Limited 1 20.16 cr
3 State Bank Of India 2 19.02 cr
4 State Bank Of Indore 11 4.18 cr
5 Hdfc Bank Limited 1 51.72 Lakh
6 Others 1 50.00 Lakh
7 Small Industries Development Bank Of Ind… 1 40.00 Lakh
All charges (19) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100399082 Axis Bank Limited 29 Jun 2020 - 07 Jan 2021 20.16 cr Closed
100229832 Others 29 Dec 2018 31 Mar 2019 01 Jul 2019 50.00 Lakh Closed
100072427 Yes Bank Limited 21 Dec 2016 14 Jun 2019 16 Jun 2020 32.45 cr Closed
100070451 Yes Bank Limited 19 Nov 2016 25 Sep 2018 16 Jun 2020 6.50 cr Closed
10613506 Hdfc Bank Limited 16 Jun 2015 - 21 Sep 2024 51.72 Lakh Closed
10233292 State Bank Of India 20 Jul 2010 28 Mar 2013 06 May 2017 16.02 cr Closed
10079275 State Bank Of India 27 Nov 2007 28 Mar 2013 06 May 2017 3.00 cr Closed
90201967 Small Industries Development Bank Of India 03 Aug 2004 - 27 Jul 2007 40.00 Lakh Closed
90205610 State Bank Of Indore 31 Jul 2000 - 08 Apr 2008 30.00 Lakh Closed
90205587 State Bank Of Indore 01 May 2000 - 08 Apr 2008 1.00 cr Closed
90203237 State Bank Of Indore 02 Aug 1996 01 May 2000 08 Apr 2008 1.80 cr Closed
80024686 State Bank Of Indore 02 Aug 1996 - 08 Apr 2008 10.00 Lakh Closed
90203146 State Bank Of Indore 04 Dec 1995 02 Aug 1996 08 Feb 2008 7.00 Lakh Closed
90203111 State Bank Of Indore 05 Sep 1995 02 Aug 1996 08 Feb 2008 25.00 Lakh Closed
90205053 State Bank Of Indore 21 Jul 1995 02 Aug 1996 08 Apr 2008 25.00 Lakh Closed
90203095 State Bank Of Indore 21 Jul 1995 20 Oct 1999 08 Apr 2008 25.00 Lakh Closed
80034827 State Bank Of Indore 24 Jan 1995 - 08 Feb 2008 6.00 Lakh Closed
90205003 State Bank Of Indore 24 Jan 1995 - 08 Feb 2008 6.00 Lakh Closed
80024687 State Bank Of Indore 24 Jan 1995 - 08 Feb 2008 4.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Iff Overseas Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Iff Overseas Private Limited (CIN: U51102MP1994PTC008165). 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 Iff Overseas 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.