Indo Amines Limited - Charges

Every charge - open or closed - that lenders have registered against Indo Amines Limited, with the most recent activity at the top.

1992-12-17 Thane, Maharashtra Active Listed Active Compliant
Share
IA Indo Amines Limited
Open charges
44
587.48 cr
Closed charges
43
201.05 cr
Total
87
788.54 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 18 253.87 cr
2 Citi Bank N.A. 1 100.00 cr
3 Axis Bank Limited 7 77.28 cr
4 Others 19 73.17 cr
5 Yes Bank Limited 3 67.64 cr
6 State Bank Of India 10 57.33 cr
7 Idbi Bank Limited 3 55.45 cr
8 Dbs Bank Ltd 2 31.00 cr
9 State Bank Ofindia 1 26.91 cr
10 Dombivli Nagari Sahakari Bank Limited 14 23.68 cr
All charges (87) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101204217 Hdfc Bank Limited 02 Dec 2025 - - 10.00 cr Open
101166410 Hdfc Bank Limited 18 Sep 2025 02 Dec 2025 - 20.00 cr Open
101163938 Hdfc Bank Limited 16 Sep 2025 - - 41.83 Lakh Open
101163936 Hdfc Bank Limited 12 Sep 2025 - - 29.44 Lakh Open
101143369 Others 30 Jul 2025 - - 23.97 Lakh Open
101071465 Others 19 Mar 2025 - - 1.53 cr Open
101055004 Others 03 Feb 2025 29 Apr 2025 - 4.86 cr Open
100936835 Others 17 May 2024 - - 96.50 Lakh Open
100893311 Hdfc Bank Limited 11 Mar 2024 21 Jun 2024 - 46.50 cr Open
100850396 Others 05 Jan 2024 - - 15.42 Lakh Open
100786663 Hdfc Bank Limited 16 Sep 2023 - - 18.00 Lakh Open
100772827 Hdfc Bank Limited 28 Aug 2023 - - 10.00 cr Open
100694439 Hdfc Bank Limited 28 Mar 2023 - - 10.00 cr Open
100702585 Others 23 Mar 2023 17 Jul 2023 - 4.30 cr Open
100681823 Others 29 Nov 2022 - - 9.50 Lakh Open
100618427 Axis Bank Limited 29 Sep 2022 30 Nov 2022 - 12.80 cr Open
100593270 Others 30 Jun 2022 - - 29.65 Lakh Open
100591358 Hdfc Bank Limited 17 Jun 2022 - - 25.00 cr Open
100586791 Citi Bank N.A. 16 Jun 2022 14 Nov 2025 - 100.00 cr Open
100580679 Hdfc Bank Limited 28 May 2022 05 Aug 2022 - 15.00 cr Open
100580170 Hdfc Bank Limited 19 May 2022 - - 10.50 Lakh Open
100564693 Axis Bank Limited 29 Mar 2022 - - 2.65 cr Open
100567955 Yes Bank Limited 14 Mar 2022 - - 6.92 cr Open
100543235 Hdfc Bank Limited 15 Feb 2022 - - 10.50 Lakh Open
100453067 Others 29 May 2021 10 Jan 2022 - 25.25 cr Open
100453678 Axis Bank Limited 29 Apr 2021 24 Feb 2025 - 7.50 cr Open
100438079 Hdfc Bank Limited 22 Mar 2021 18 May 2023 - 17.00 cr Open
100385481 Hdfc Bank Limited 27 Oct 2020 12 Oct 2023 - 8.00 cr Open
100391850 Others 30 Sep 2020 - 11 Dec 2025 12.24 Lakh Closed
100391849 Others 19 Sep 2020 - 19 Oct 2025 5.11 Lakh Closed
100363720 Dbs Bank Ltd 29 Jun 2020 27 Jul 2023 - 6.00 cr Open
100311501 Axis Bank Limited 03 Dec 2019 04 Apr 2025 - 5.71 cr Open
100311662 Axis Bank Limited 03 Dec 2019 24 Feb 2025 - 24.54 cr Open
100309812 Hdfc Bank Limited 18 Nov 2019 11 Jun 2024 - 66.00 cr Open
100309814 Hdfc Bank Limited 18 Nov 2019 13 Aug 2020 - 25.00 cr Open
100273422 Yes Bank Limited 21 Jun 2019 - 13 Jan 2021 20.72 cr Closed
100224558 Dbs Bank Ltd 04 Dec 2018 27 Jul 2023 - 25.00 cr Open
100230058 Yes Bank Limited 25 Sep 2018 29 Jun 2023 - 40.00 cr Open
100187369 Others 08 Jun 2018 - 30 Sep 2022 1.88 cr Closed
100175138 Others 20 Apr 2018 26 Jul 2018 30 Sep 2022 5.40 cr Closed
100178049 Others 15 Mar 2018 - - 2.78 cr Open
100120333 Others 01 Aug 2017 27 Oct 2017 09 Aug 2023 2.50 cr Closed
100128238 Hdfc Bank Limited 12 Jul 2017 - - 18.95 Lakh Open
100057746 Axis Bank Limited 04 Oct 2016 24 Feb 2025 - 24.00 cr Open
100052220 Others 03 Sep 2016 14 Sep 2016 03 Oct 2020 4.00 cr Closed
100047522 Others 18 Aug 2016 10 Dec 2016 26 Jul 2023 6.60 cr Closed
100037816 Others 23 Mar 2016 20 Mar 2020 02 Dec 2020 8.95 cr Closed
10614906 Others 26 Dec 2015 20 May 2016 05 Oct 2019 3.20 cr Closed
10574976 Dombivli Nagari Sahakari Bank Ltd 26 May 2015 12 Jan 2016 25 Oct 2021 1.49 cr Closed
10513430 Axis Bank Limited 30 Jul 2014 - - 8.38 Lakh Open
10515728 Dombivli Nagari Sahakari Bank Limited 30 Jul 2014 - 02 Apr 2016 5.00 cr Closed
10505820 Dombivli Nagari Sahakari Bank Limited 26 Mar 2014 - 02 Mar 2017 1.00 cr Closed
10471525 Dombivli Nagari Sahakari Bank Ltd 20 Dec 2013 - 03 Apr 2016 3.40 cr Closed
10471532 Dombivli Nagari Sahakari Bank Ltd 13 Dec 2013 - 06 Aug 2016 1.28 cr Closed
10455200 Idbi Bank Limited 25 Sep 2013 22 Jul 2015 28 Jan 2025 18.00 cr Closed
10413633 Dombivili Nagari Sahakari Bank Limited 07 Feb 2013 25 Oct 2013 25 Oct 2021 8.25 cr Closed
10387185 Dombivli Nagari Sahakari Bank Limited 25 Oct 2012 - 08 Jun 2016 42.50 Lakh Closed
10384602 Dombivli Nagari Sahakari Bank Limited 04 Oct 2012 - 25 Oct 2021 59.50 Lakh Closed
10347309 Dombivli Nagari Sahakari Bank Limited 16 Mar 2012 - 25 Oct 2021 90.00 Lakh Closed
10337142 Dombivli Nagari Sahakari Bank Limited 05 Jan 2012 - 25 Oct 2021 45.00 Lakh Closed
10323318 Dombivli Nagari Sahakari Bank Limited 05 Nov 2011 - 25 Oct 2021 40.00 Lakh Closed
10314867 Hdfc Bank Limited 11 Oct 2011 - - 8.00 Lakh Open
10268691 Dombivli Nagari Sahakari Bank Limited 25 Jan 2011 - 25 Oct 2021 20.00 Lakh Closed
10259156 Dombivli Nagari Sahakari Bank Limited 18 Nov 2010 - 25 Oct 2021 50.00 Lakh Closed
10259154 Dombivli Nagari Sahakari Bank Limited 10 Nov 2010 03 Feb 2011 25 Oct 2021 90.00 Lakh Closed
10259152 Dombivli Nagari Sahakari Bank Limited 31 Oct 2010 - 25 Oct 2021 40.00 Lakh Closed
10212255 The Thane Janata Sahakari Bank Ltd. 31 Mar 2010 - - 25.17 Lakh Open
10196656 Dombivli Nagari Sahakari Bank Limited 04 Dec 2009 22 May 2012 25 Oct 2021 9.82 cr Closed
10188264 Dombivli Nagari Sahakari Bank Limited 12 Nov 2009 - 25 Oct 2021 40.00 Lakh Closed
10191745 Idbi Bank Limited 29 Oct 2009 21 May 2010 - 1.45 cr Open
10191749 Idbi Bank Limited 29 Oct 2009 28 Jan 2025 - 36.00 cr Open
10153619 Dombivli Nagari Sahakari Bank Limited 25 Mar 2009 08 Sep 2010 25 Oct 2021 2.69 cr Closed
10143475 State Bank Ofindia 16 Jan 2009 - 13 Sep 2012 26.91 cr Closed
10143474 State Bank Of India 01 Jan 2009 16 Jan 2009 25 Aug 2011 26.91 cr Closed
10103474 The Saraswat Co-Operative Bank Ltd 05 May 2008 - 14 Feb 2009 1.40 cr Closed
10103475 The Saraswat Co-Operative Bank Ltd 05 May 2008 - 14 Feb 2009 60.00 Lakh Closed
10096867 The Saraswat Co-Operative Bank Ltd 28 Mar 2008 - 14 Feb 2009 50.00 Lakh Closed
10100168 Sbi Factors And Commercial Services Private Limited 15 Feb 2008 - 20 Mar 2010 5.05 cr Closed
90146637 State Bank Of India 18 Apr 2004 01 Jan 2009 09 Dec 2009 26.91 cr Closed
90215836 State Bank Of India 18 Apr 2004 - 13 Sep 2012 1.50 cr Closed
90213648 State Bank Of India 29 Dec 2000 - 13 Sep 2012 1.00 Lakh Closed
90215686 State Bank Of India 03 Jun 2000 - 13 Sep 2012 36.00 Lakh Closed
90215641 State Bank Of India 21 Jun 1999 - 13 Sep 2012 1.04 cr Closed
90145883 State Bank Of India 27 Mar 1996 - - 24.00 Lakh Open
90147071 State Bank Of India 27 Mar 1996 11 Jan 2002 25 Aug 2011 24.00 Lakh Closed
90214513 State Bank Of India 10 Jun 1994 - 13 Sep 2012 3.00 Lakh Closed
90215253 State Bank Of India 20 Jul 1990 18 Sep 1992 13 Sep 2012 9.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Indo Amines Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Indo Amines Limited (CIN: L99999MH1992PLC070022). 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 Indo Amines 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.