Ind Swift Laboratories Limited - Charges

Every charge - open or closed - that lenders have registered against Ind Swift Laboratories Limited, with the most recent activity at the to…

1995-01-04 Chandigarh, Chandigarh Active Listed Active Compliant
Share
IS Ind Swift Laboratories Limited
Open charges
5
819.92 cr
Closed charges
91
5,103.76 cr
Total
96
5,923.68 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 8 2,218.91 cr
2 Others 11 1,518.12 cr
3 Idbi Trusteeship Services Limited 1 808.83 cr
4 State Bank Of Patiala 10 258.00 cr
5 Bank Of India 8 143.50 cr
6 Deg - Deutsche Investitions-Und Entwickl… 1 95.00 cr
7 Bank Of Baroda 1 91.02 cr
8 Edelweiss Asset Reconstruction Company L… 3 90.00 cr
9 Consortium Sbi Sbop Bank Of India 1 79.00 cr
10 Phoenix Arc Private Limited 3 70.00 cr
All charges (96) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100907836 Others 30 Mar 2024 - - 815.68 cr Open
100802248 Axis Bank Limited 29 Aug 2023 - - 1.70 cr Open
100770148 Others 04 Aug 2023 - - 50.00 Lakh Open
100270484 Idbi Trusteeship Services Limited 21 Jun 2019 10 Feb 2020 12 Apr 2024 808.83 cr Closed
100214960 Others 05 Sep 2018 - 05 Apr 2024 75.44 cr Closed
100215281 Others 05 Sep 2018 - 05 Apr 2024 424.50 cr Closed
10423265 Mahindra And Mahindra Financial Services Limited 17 Apr 2013 - 22 Mar 2018 25.00 cr Closed
10408579 State Bank Of India 04 Mar 2013 10 Apr 2018 11 Jun 2021 1,171.82 cr Closed
10360092 Export - Import Bank Of India 07 Jun 2012 - 05 Apr 2013 45.00 cr Closed
10356105 Siemens Financial Services Private Limited 31 Mar 2012 - 05 Apr 2016 5.50 cr Closed
10330322 Others 04 Jan 2012 31 Mar 2016 10 Feb 2023 30.00 cr Closed
10323609 Edelweiss Asset Reconstruction Company Limited 24 Nov 2011 31 Mar 2015 19 Mar 2024 40.00 cr Closed
10317691 Bank Of India 03 Oct 2011 17 Apr 2013 10 Feb 2020 50.00 cr Closed
10313008 Indiabulls Housing Finance Limited 28 Sep 2011 - 20 Apr 2015 3.00 cr Closed
10303801 Reliance Capital Ltd 27 Aug 2011 - 14 Dec 2011 19.91 cr Closed
10299577 First Blue Home Finance Limited 30 Jul 2011 - - 2.00 cr Open
10296105 Canara Bank 30 Jun 2011 - 02 Dec 2020 25.00 cr Closed
10289168 State Bank Of Patiala 25 May 2011 17 Apr 2013 13 Jun 2018 50.00 cr Closed
10296547 Sbi Global Factors Limited 25 May 2011 - 13 Jun 2018 10.50 cr Closed
10291634 L & T Finance Limited 09 May 2011 17 Apr 2013 19 Jul 2018 20.00 cr Closed
10274092 Others 24 Mar 2011 30 Sep 2016 19 Mar 2024 30.00 cr Closed
10274356 Religare Finvest Limited 21 Feb 2011 - 21 Jul 2014 2.50 cr Closed
10260537 Phoenix Arc Private Limited 10 Jan 2011 30 Sep 2014 15 Jun 2018 35.00 cr Closed
10260290 Bank Of Baroda 25 Nov 2010 26 Jul 2011 18 Oct 2018 91.02 cr Closed
10253364 State Bank Of Patiala 22 Nov 2010 - 13 Jun 2018 15.00 cr Closed
10248843 Others 13 Nov 2010 30 Mar 2016 19 Mar 2024 50.00 cr Closed
10245253 Icici Bank Limited 13 Oct 2010 18 Apr 2011 09 Jun 2021 12.50 cr Closed
10227479 L & T Finance Limited 01 Jul 2010 18 Mar 2011 20 Jul 2018 10.00 cr Closed
10233562 State Bank Of Patiala 29 Jun 2010 18 Mar 2011 13 Jun 2018 30.00 cr Closed
10220861 Edelweiss Asset Reconstruction Company Limited 04 May 2010 30 Dec 2015 19 Mar 2024 30.00 cr Closed
10208665 Bank Of India 04 Mar 2010 08 Sep 2010 19 Mar 2024 22.50 cr Closed
10204598 The Catholic Syrian Bank Limited 24 Feb 2010 - 12 Feb 2015 15.00 cr Closed
10201824 Sicom Limited 19 Feb 2010 - 31 May 2010 20.00 cr Closed
10191428 Others 11 Dec 2009 30 Sep 2016 19 Mar 2024 15.00 cr Closed
10183686 Others 30 Oct 2009 31 Mar 2016 10 Feb 2023 12.00 cr Closed
10180924 State Bank Of Indore 02 Sep 2009 08 Sep 2010 13 Jun 2018 20.00 cr Closed
10174749 Deg - Deutsche Investitions-Und Entwicklungsgesellschaft Mbh 25 Aug 2009 18 Sep 2009 10 Dec 2019 95.00 cr Closed
10173337 Idbi Trusteeship Services Ltd. 19 Aug 2009 - 23 Aug 2021 15.00 cr Closed
10169010 Others 06 Aug 2009 23 Mar 2016 19 Mar 2024 50.00 cr Closed
10166386 Phoenix Arc Private Limited 16 Jul 2009 30 Sep 2014 15 Jun 2018 20.00 cr Closed
10164586 Edelweiss Asset Reconstruction Company Limited 16 Jun 2009 31 Mar 2015 19 Mar 2024 20.00 cr Closed
10168967 Idbi Bank Limited 10 Jun 2009 27 Dec 2011 22 Mar 2024 45.00 cr Closed
10130805 Idbi Bank Limited 26 Nov 2008 - 20 Jan 2010 10.00 cr Closed
10120656 State Bank Of India 11 Sep 2008 04 Apr 2009 13 Jun 2018 20.00 cr Closed
10117553 Phoenix Arc Private Limited 13 Aug 2008 30 Sep 2014 15 Jun 2018 15.00 cr Closed
10117552 The Bank Of Rajasthan Limited 31 Jul 2008 12 Jan 2009 06 Feb 2015 10.00 cr Closed
10117744 State Bank Of Hyderabad 31 Jul 2008 04 Apr 2009 18 Jul 2011 10.00 cr Closed
10117730 State Bank Of Patiala 04 Jul 2008 - 25 Aug 2009 6.00 cr Closed
10112821 Bank Of India 19 Jun 2008 12 Jan 2009 19 Mar 2024 15.00 cr Closed
10112822 Bank Of India 19 Jun 2008 - 19 Mar 2024 25.05 cr Closed
10102854 Others 01 May 2008 30 Sep 2016 19 Mar 2024 15.00 cr Closed
10074738 Technology Development Board 24 Oct 2007 23 Jun 2008 04 Mar 2021 10.00 cr Closed
10068506 Idbi Bank Limited 28 Sep 2007 04 Apr 2009 20 Mar 2013 10.00 cr Closed
10074740 State Bank Of Patiala 26 Sep 2007 04 Apr 2009 13 Jun 2018 15.00 cr Closed
10058021 The Catholic Syrian Bank Limited 28 Jun 2007 23 Jun 2008 12 Feb 2015 10.00 cr Closed
10060247 Barclays Bank Plc 16 Jun 2007 - 16 Jul 2014 10.00 cr Closed
10060248 Barclays Bank Plc 16 Jun 2007 - 16 Jul 2014 10.00 cr Closed
10040964 State Bank Of Indore 10 Mar 2007 - 12 Jan 2010 10.00 cr Closed
10024761 Abn Amro Bank N. V. 17 Oct 2006 04 Apr 2009 15 Jun 2011 18.50 cr Closed
80033768 Bank Of India 17 Jun 2006 - 12 Dec 2009 10.00 cr Closed
80019750 Export Import Bank Of India 28 Mar 2006 02 Apr 2009 18 Apr 2011 17.00 cr Closed
80019751 State Bank Of India 14 Mar 2006 28 Aug 2007 03 Jan 2011 20.00 cr Closed
80022719 Standard Chartered Bank (Being The Security Agent Acting On Behalf Of And For 14 Mar 2006 04 Apr 2009 14 Jun 2011 18.00 cr Closed
80061565 Bank Of Rajasthan Limited 02 Dec 2005 11 Apr 2006 02 Dec 2010 10.00 cr Closed
80033771 State Bank Of Patiala 28 Oct 2005 28 Aug 2007 19 Nov 2010 15.00 cr Closed
80033772 State Bank Of India 27 Oct 2005 28 Aug 2007 13 Jun 2018 30.00 cr Closed
90170167 Industrial Development Bank Of India Limited 27 Jun 2005 25 Aug 2007 20 Jan 2010 14.30 cr Closed
90171517 Axis Bank Limited 28 May 2005 04 Apr 2009 26 May 2010 15.00 cr Closed
80033767 Bank Of India 27 Jan 2005 - 16 Jul 2010 8.25 cr Closed
90172266 Bank Of India 27 Jan 2005 28 Aug 2007 12 Dec 2009 10.00 cr Closed
80062209 The South Indian Bank Limited 22 Jan 2005 29 Aug 2005 17 Mar 2011 5.00 cr Closed
90170076 Export-Import Bank Of India 15 Jan 2005 02 Apr 2009 19 Jan 2010 16.70 cr Closed
90171466 The Cathloic Syrian Bank Ltd. 07 Jan 2005 29 Aug 2005 11 Jan 2010 12.50 Lakh Closed
90171465 Axis Bank Limited 31 Dec 2004 04 Apr 2009 16 Dec 2009 5.00 cr Closed
90172262 Uti Bank Ltd. 31 Dec 2004 - 03 Dec 2009 5.00 cr Closed
90172248 Centurian Bank Ltd. 18 Nov 2004 - - 4.00 Lakh Open
90170043 Indusind Bank Ltd. 16 Nov 2004 - 01 Oct 2005 3.00 cr Closed
90170028 State Bank Of India 21 Oct 2004 16 Oct 2006 01 Jan 2010 30.00 cr Closed
90171439 State Bank Of Patiala 05 Oct 2004 28 Aug 2007 25 Aug 2009 10.00 cr Closed
90170017 Technology Devlopment Board 28 Sep 2004 - 22 Feb 2021 1.20 cr Closed
80033107 State Bank Of Bikaner And Jaipur 14 Jun 2004 - 30 Jul 2007 3.00 cr Closed
90172193 Uti Bank Ltd.. 11 Mar 2004 05 Oct 2004 08 Mar 2008 5.00 cr Closed
90169884 Export Import Bank Of India 24 Dec 2003 - 15 May 2009 12.50 Lakh Closed
80018007 The Catholic Syrian Bank Limited 28 Nov 2003 16 Apr 2004 11 Dec 2006 4.50 cr Closed
80038768 State Bank Of India 03 Mar 2003 - 14 Nov 2007 4.00 cr Closed
80033769 Bank Of India 27 Sep 2002 - 19 Mar 2024 2.70 cr Closed
80033770 State Bank Of Patiala 22 Aug 2002 - 13 Jun 2018 1.50 cr Closed
90169608 Export Import Bank Of India 21 Nov 2001 30 May 2005 06 Sep 2006 5.50 cr Closed
80033773 Industrial Development Bank Of India 06 Aug 2001 - 09 Feb 2015 5.00 cr Closed
90169438 State Bank Of India 10 Oct 2000 27 Dec 2012 13 Jun 2018 399.71 cr Closed
90167315 State Bank Of India 04 Feb 2000 13 Oct 2011 13 Jun 2018 543.38 cr Closed
80033106 Consortium Sbi Sbop Bank Of India 06 Jan 2000 01 Jun 2006 13 Jun 2018 79.00 cr Closed
80022848 State Bank Of Patiala 23 Mar 1999 10 Mar 2010 13 Jun 2018 90.00 cr Closed
80033765 State Bank Of Patiala 23 Mar 1999 24 Jan 2006 13 Jun 2018 25.50 cr Closed
80039960 Industrial Development Corporation Of India 18 Mar 1998 07 Aug 2003 27 Nov 2007 1.70 cr Closed
80039961 Industrial Development Bank Of India 31 May 1996 07 Aug 2003 24 Oct 2007 10.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Ind Swift Laboratories Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Ind Swift Laboratories Limited (CIN: L24232CH1995PLC015553). 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 Ind Swift Laboratories 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.