Indfos Industries Private Limited - Charges

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

1962-03-05 Chennai, Tamil Nadu Amalgamated Unlisted Active Compliant
Share
II Indfos Industries Private Limited
Open charges
0
0.00
Closed charges
22
22.63 cr
Total
22
22.63 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Canara Bank 11 11.74 cr
2 State Bank Of Indore 2 3.78 cr
3 Industrial Development Bank Of India 1 3.50 cr
4 State Bank Of Hyderabad 2 2.76 cr
5 Grindlays Bank P.L.C. 1 58.89 Lakh
6 National & Grindlays Bank Ltd. 1 16.00 Lakh
7 Grindlays Bank 1 5.02 Lakh
8 Citi Bank Na 1 1.72 Lakh
9 Citibank N A 1 1.72 Lakh
10 Citi Bank N.A. 1 1.08 Lakh
All charges (22) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
90059244 State Bank Of Indore 11 Aug 2005 - 22 Feb 2008 28.45 Lakh Closed
90044662 Canara Bank 31 Mar 2005 - 25 Mar 2008 2.00 cr Closed
90044383 Canara Bank 28 Sep 2004 - 25 Mar 2008 1.23 cr Closed
90064372 State Bank Of Indore 13 Nov 2002 22 Sep 2003 22 Feb 2008 3.50 cr Closed
90043498 Canara Bank 08 Aug 2002 - 03 Dec 2003 2.58 cr Closed
90043312 Canara Bank 29 Jan 2002 - 03 Dec 2003 1.50 cr Closed
90042995 Canara Bank 12 Jan 2001 - 03 Dec 2003 30.00 Lakh Closed
90042616 Canara Bank 17 Nov 1999 19 Mar 2004 25 Mar 2008 3.38 cr Closed
90042585 State Bank Of Hyderabad 06 Oct 1999 - 24 Jun 2008 1.29 cr Closed
90042426 Industrial Development Bank Of India 29 Mar 1999 08 Sep 1999 30 Sep 2004 3.50 cr Closed
90041538 Canara Bank 06 Oct 1995 06 Oct 1995 03 Dec 2003 13.00 Lakh Closed
90041222 Citi Bank Na 25 Apr 1994 - 23 May 1995 1.72 Lakh Closed
90041166 Citibank N A 07 Jan 1994 - 09 Jan 1997 1.72 Lakh Closed
90041027 State Bank Of Hyderabad 15 Jan 1993 - 04 Apr 2003 1.47 cr Closed
90040952 Canara Bank 17 Jun 1992 - 03 Dec 2003 3.36 Lakh Closed
90040729 Canara Bank 10 Jul 1990 27 Aug 1990 30 Mar 1996 50.00 Lakh Closed
90040720 Citi Bank N.A. 28 May 1990 - 12 Jul 1993 1.08 Lakh Closed
90040539 Canara Bank 26 Nov 1988 - 03 Dec 2003 2.01 Lakh Closed
90040535 Grindlays Bank 01 Aug 1988 - 09 Apr 2003 5.02 Lakh Closed
90040506 Canara Bank 14 Mar 1988 - 03 Dec 2003 7.50 Lakh Closed
90040221 National & Grindlays Bank Ltd. 14 Oct 1971 28 Mar 1994 09 Apr 2003 16.00 Lakh Closed
90040184 Grindlays Bank P.L.C. 07 Jul 1962 21 Jan 1988 09 Apr 2003 58.89 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Indfos Industries Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Indfos Industries Private Limited (CIN: U36991TN1962PTC087484). 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 Indfos Industries 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.