India Connection Impex Private Limited - Charges

Every charge - open or closed - that lenders have registered against India Connection Impex Private Limited, with the most recent activity a…

2002-03-21 Mumbai, Maharashtra Active Unlisted Active Compliant
Connect MCP
Open charges
4
3.83 cr
Closed charges
6
32.62 cr
Total
10
36.45 cr
Top lenders
#LenderChargesAmount
1 Kotak Mahindra Bank Limited 2 16.50 cr
2 Hdfc Bank Limited 1 8.50 cr
3 Indian Overseas Bank 2 6.42 cr
4 Others 1 2.00 cr
5 Citibank N. A. 2 1.35 cr
6 Citi Bank N.A 1 1.20 cr
7 Citibank N.A. 1 48.00 Lakh
All charges (10) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100507306 Others 23 Nov 2021 - - 2.00 cr Open
10602364 Citi Bank N.A 19 Nov 2015 - 05 Jan 2019 1.20 cr Closed
10621038 Kotak Mahindra Bank Limited 29 Sep 2015 - 06 Mar 2019 8.50 cr Closed
10626215 Kotak Mahindra Bank Limited 06 Jul 2015 - 06 Mar 2019 8.00 cr Closed
10387183 Hdfc Bank Limited 22 Nov 2012 21 Aug 2013 31 Aug 2015 8.50 cr Closed
10366030 Citibank N. A. 18 Jul 2012 - - 85.00 Lakh Open
10247333 Citibank N.A. 23 Oct 2010 - - 48.00 Lakh Open
10069829 Citibank N. A. 10 Oct 2007 - - 49.99 Lakh Open
80020753 Indian Overseas Bank 16 Dec 2002 13 Jul 2012 30 Jan 2013 6.00 cr Closed
90148112 Indian Overseas Bank 16 Dec 2002 16 Feb 2004 03 Feb 2014 42.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for India Connection Impex Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against India Connection Impex Private Limited (CIN: U51909MH2002PTC135259). 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 India Connection Impex 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.