Indica Industries Private Limited - Charges

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

1984-03-21 Na, Delhi Active Unlisted Active Compliant
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II Indica Industries Private Limited
Open charges
4
37.00 cr
Closed charges
3
25.80 cr
Total
7
62.80 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 The Hongkong And Shanghai Banking Corpor… 3 53.75 cr
2 Standard Chartered Bank 1 5.25 cr
3 Hdfc Bank Limited 1 3.00 cr
4 Canara Bank 2 80.00 Lakh
All charges (7) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100770119 Standard Chartered Bank 21 Jul 2023 - - 5.25 cr Open
100482519 Hdfc Bank Limited 15 Jul 2021 - - 3.00 cr Open
100127309 The Hongkong And Shanghai Banking Corporation Limited 08 Sep 2017 18 Jul 2022 - 25.00 cr Open
100121869 The Hongkong And Shanghai Banking Corporation Limited 10 Aug 2017 - 09 Nov 2021 25.00 cr Closed
100121874 The Hongkong And Shanghai Banking Corporation Limited 10 Aug 2017 - - 3.75 cr Open
80036218 Canara Bank 08 Oct 1997 21 Sep 2001 18 Aug 2021 65.00 Lakh Closed
80036219 Canara Bank 31 Jan 1987 12 Dec 2008 18 Aug 2021 15.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Indica Industries Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Indica Industries Private Limited (CIN: U29299DL1984PTC017752). 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 Indica 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.