Imperial Auto Industries Limited - Charges

Every charge - open or closed - that lenders have registered against Imperial Auto Industries Limited, with the most recent activity at the …

1975-04-22 New Delhi, Delhi Active Unlisted Active Compliant
IA Imperial Auto Industries Limited
Open charges
7
430.50 cr
Closed charges
37
629.05 cr
Total
44
1,059.55 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 The Hongkong And Shanghai Banking Corpor… 13 432.54 cr
2 Citi Bank N.A. 8 250.50 cr
3 Others 4 178.41 cr
4 Standard Chartered Bank 2 50.00 cr
5 Indusind Bank Ltd. 1 40.10 cr
6 Hdfc Bank Limited 1 40.00 cr
7 Bank Of India 7 22.40 cr
8 Citibank N.A 1 17.10 cr
9 Bank Of Baroda 6 16.21 cr
10 Kotak Mahindra Bank Limited 1 12.29 cr
All charges (44) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101014705 Others 29 Nov 2024 13 Jun 2025 - 100.00 cr Open
100923163 Citi Bank N.A. 23 May 2024 - - 75.00 cr Open
100786650 The Hongkong And Shanghai Banking Corporation Limited 08 Sep 2023 - - 75.00 cr Open
100760095 Citi Bank N.A. 23 Jul 2023 - - 25.00 cr Open
100588561 The Hongkong And Shanghai Banking Corporation Limited 09 Jun 2022 - 27 Oct 2025 40.00 cr Closed
100503173 Citi Bank N.A. 30 Oct 2021 - 06 Oct 2025 35.00 cr Closed
100343084 The Hongkong And Shanghai Banking Corporation Limited 03 Jun 2020 - 20 Nov 2023 25.00 cr Closed
100267866 The Hongkong And Shanghai Banking Corporation Limited 21 May 2019 - 23 Dec 2020 17.00 cr Closed
100238285 The Hongkong And Shanghai Banking Corporation Limited 23 Jan 2019 25 Jun 2019 20 Mar 2023 20.00 cr Closed
100237468 Citi Bank N.A. 22 Jan 2019 - 09 Mar 2021 15.00 cr Closed
100166247 The Hongkong And Shanghai Banking Corporation Limited 08 Mar 2018 - 03 Mar 2021 20.00 cr Closed
100143344 Others 11 Oct 2017 - 11 Mar 2020 1.41 cr Closed
100135596 Citi Bank N.A. 26 Sep 2017 - 09 Mar 2021 25.00 cr Closed
100092964 The Hongkong And Shanghai Banking Corporation Limited 10 Apr 2017 04 Apr 2018 01 Mar 2021 20.50 cr Closed
10519349 Citi Bank N.A. 14 Aug 2014 - 29 Jan 2020 20.00 cr Closed
10401299 Citibank N.A 21 Jan 2013 28 Jun 2013 30 Aug 2017 17.10 cr Closed
10372229 Hdfc Bank Limited 03 Aug 2012 01 Sep 2018 13 Jun 2025 40.00 cr Closed
10260503 Others 14 Dec 2010 22 Aug 2019 07 Jun 2024 50.00 cr Closed
10191291 Kotak Mahindra Bank Limited 14 Dec 2009 28 Jun 2013 21 Feb 2014 12.29 cr Closed
10184125 Indusind Bank Ltd. 13 Nov 2009 28 Jun 2013 10 Mar 2015 40.10 cr Closed
10140415 The Hongkong And Shanghai Banking Corporation Limited 03 Feb 2009 - 12 Jul 2012 13.00 cr Closed
10139476 The Hongkong And Shanghai Banking Corporation Limited 21 Jan 2009 - 12 Jul 2012 18.00 cr Closed
10067897 The Hongkong And Shanghai Banking Corporation Limited 29 Sep 2007 - 12 Jul 2012 5.00 cr Closed
10054724 The Hongkong And Shanghai Banking Corporation Limited 21 Apr 2007 05 Jul 2011 14 Jul 2015 49.50 cr Closed
10043265 The Hongkong And Shanghai Banking Corporation Limited 14 Mar 2007 21 Jan 2011 14 Jul 2015 51.54 cr Closed
10043267 The Hongkong And Shanghai Banking Corporation Limited 13 Mar 2007 03 Jul 2025 - 78.00 cr Open
10034582 Citi Bank N.A. 28 Dec 2006 - 05 Mar 2015 5.00 cr Closed
10037824 Standard Chartered Bank 26 Dec 2006 21 Apr 2007 12 Feb 2015 30.00 cr Closed
10035195 Standard Chartered Bank 26 Dec 2006 28 Jun 2013 24 Feb 2014 20.00 cr Closed
90063259 Bank Of India 04 Oct 2004 28 Jun 2013 17 Sep 2015 10.00 cr Closed
90063231 Bank Of India 17 Sep 2004 04 Oct 2004 09 Mar 2015 2.50 cr Closed
90063207 Bank Of India 17 Aug 2004 04 Oct 2004 09 Mar 2015 5.00 cr Closed
90062978 Bank Of India 31 Oct 2003 23 Mar 2004 09 Mar 2015 2.25 cr Closed
90062970 Citi Bank N.A. 23 Oct 2003 08 Feb 2019 - 50.50 cr Open
90062968 Bank Of India 22 Oct 2003 04 Oct 2004 09 Mar 2015 30.00 Lakh Closed
90062949 Others 22 Sep 2003 28 Aug 2018 - 27.00 cr Open
90062579 Bank Of India 26 Jun 2002 04 Oct 2004 09 Mar 2015 1.75 cr Closed
90062319 Bank Of Baroda 27 Aug 2001 - 15 Jun 2011 1.00 cr Closed
90062307 Bank Of India 06 Aug 2001 04 Oct 2004 09 Mar 2015 60.00 Lakh Closed
90061974 Bank Of Baroda 26 Apr 2000 - 15 Jun 2011 5.00 Lakh Closed
90061938 Bank Of Baroda 16 Mar 2000 - 15 Jun 2011 3.28 cr Closed
90061926 Bank Of Baroda 09 Mar 2000 - 15 Jun 2011 28.48 Lakh Closed
90061474 Bank Of Baroda 13 Aug 1998 15 Apr 2005 15 Jun 2011 7.59 cr Closed
90061381 Bank Of Baroda 01 Apr 1998 27 Aug 2001 15 Jun 2011 4.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Imperial Auto Industries Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Imperial Auto Industries Limited (CIN: U74899DL1975PLC007737). 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 Imperial Auto Industries 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.