Indo Enterprises Private Limited - Charges

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

1993-04-15 Mumbai, Maharashtra Active Unlisted Active Compliant
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IE Indo Enterprises Private Limited
Open charges
5
20.38 cr
Closed charges
3
4.90 cr
Total
8
25.28 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 The Federal Bank Limited 1 17.00 cr
2 Others 4 7.18 cr
3 Maharashtra State Financal Corporation 1 69.25 Lakh
4 Icici Bank Ltd. 1 20.50 Lakh
5 Uco Bank 1 20.00 Lakh
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100846003 Others 29 Dec 2023 - - 6.90 Lakh Open
100846005 Others 29 Dec 2023 - - 11.37 Lakh Open
100306308 Others 22 Aug 2019 - - 3.00 cr Open
100107091 Others 05 May 2017 - 26 Aug 2022 4.00 cr Closed
10617211 The Federal Bank Limited 21 Oct 2015 - - 17.00 cr Open
90378499 Icici Bank Ltd. 22 Feb 2006 - 26 Apr 2017 20.50 Lakh Closed
90378465 Uco Bank 10 Jan 2006 - - 20.00 Lakh Open
90386152 Maharashtra State Financal Corporation 30 Sep 1993 - 25 Apr 2017 69.25 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Indo Enterprises Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Indo Enterprises Private Limited (CIN: U22210MH1993PTC071602). 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 Enterprises 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.