Imperial Spirits Private Limited - Charges

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

1998-11-09 Palakkad, Kerala Active Unlisted Active Compliant
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IS Imperial Spirits Private Limited
Open charges
7
12.76 cr
Closed charges
19
315.84 cr
Total
26
328.60 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of Hyderabad 6 215.77 cr
2 Axis Bank Limited 6 68.73 cr
3 Global Trust Bank Limited 5 13.24 cr
4 The Catholic Syrian Bank Ltd 2 13.20 cr
5 Others 6 11.66 cr
6 Bank Of India 1 6.00 cr
All charges (26) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101137940 Axis Bank Limited 25 Jul 2025 - - 1.55 cr Open
101139096 Axis Bank Limited 23 Jul 2025 - - 1.75 cr Open
101139071 Axis Bank Limited 23 Jul 2025 - - 1.30 cr Open
101059014 Axis Bank Limited 27 Feb 2025 - - 7.50 cr Open
100921299 Others 14 May 2024 - - 25.85 Lakh Open
100796507 Others 04 Aug 2023 - - 10.80 Lakh Open
100713659 Others 21 Apr 2023 - - 29.00 Lakh Open
100506333 The Catholic Syrian Bank Ltd 29 Nov 2021 - 13 Feb 2025 2.34 cr Closed
100412412 The Catholic Syrian Bank Ltd 13 Jan 2021 23 Apr 2021 13 Feb 2025 10.86 cr Closed
100210562 Others 29 May 2018 14 Sep 2018 08 Feb 2021 2.00 cr Closed
100210823 Others 29 May 2018 14 Sep 2018 08 Feb 2021 1.00 cr Closed
100209790 Others 29 May 2018 14 Sep 2018 25 Jan 2021 8.00 cr Closed
10458674 State Bank Of Hyderabad 05 Oct 2013 - 03 Mar 2018 25.00 cr Closed
10327551 State Bank Of Hyderabad 30 Dec 2011 - 10 Apr 2018 72.00 cr Closed
10272059 State Bank Of Hyderabad 26 Feb 2011 15 Apr 2013 13 Apr 2018 43.80 cr Closed
10228092 State Bank Of Hyderabad 28 Jun 2010 - 19 Dec 2011 14.50 cr Closed
10202792 State Bank Of Hyderabad 29 Jan 2010 - 18 Aug 2012 30.80 cr Closed
10203092 Axis Bank Limited 18 Jan 2010 25 Jan 2010 09 Aug 2010 37.43 cr Closed
10171233 State Bank Of Hyderabad 16 Jul 2009 30 Dec 2011 07 Jun 2018 29.67 cr Closed
10144166 Bank Of India 09 Jan 2009 - 27 Mar 2018 6.00 cr Closed
10045718 Axis Bank Limited 05 Apr 2007 16 Jul 2009 30 Aug 2010 19.20 cr Closed
90019406 Global Trust Bank Limited 30 Sep 2003 - 30 Mar 2007 6.37 cr Closed
90018795 Global Trust Bank Limited 26 Aug 2002 - 30 Mar 2007 1.27 cr Closed
90018262 Global Trust Bank Limited 16 Jun 2001 - 30 Mar 2007 50.00 Lakh Closed
80026330 Global Trust Bank Limited 16 Jun 2001 - 30 Mar 2007 3.60 cr Closed
80026331 Global Trust Bank Limited 16 Jun 2001 - 30 Mar 2007 1.50 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Imperial Spirits Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Imperial Spirits Private Limited (CIN: U15532KL1998PTC012576). 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 Spirits 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.