Indo Shell Cast Private Limited - Charges

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

1987-07-21 Tamilnadu, Tamil Nadu Active Unlisted Active Compliant
IS Indo Shell Cast Private Limited
Open charges
12
66.47 cr
Closed charges
7
21.09 cr
Total
19
87.55 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Citi Bank N.A. 7 35.05 cr
2 Bank Of India 2 19.59 cr
3 Others 2 12.58 cr
4 Global Trade Finance Pvt Ltd. 1 9.19 cr
5 Axis Bank Limited 2 8.95 cr
6 Small Industries Development Bank Of Ind… 1 95.00 Lakh
7 Hdfc Bank Limited 2 70.00 Lakh
8 State Bank Of India 1 50.00 Lakh
9 Centurion Bank Limited 1 4.55 Lakh
All charges (19) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101222201 Axis Bank Limited 16 Dec 2025 - - 5.00 Lakh Open
101207672 Bank Of India 05 Dec 2025 - - 10.00 Lakh Open
100868054 Others 08 Feb 2024 - - 7.54 Lakh Open
100809794 Citi Bank N.A. 13 Oct 2023 - - 2.25 cr Open
100796636 Hdfc Bank Limited 07 Oct 2023 - - 30.00 Lakh Open
100754919 Axis Bank Limited 13 Jul 2023 20 Sep 2023 - 8.90 cr Open
100725378 Citi Bank N.A. 03 May 2023 - - 2.70 cr Open
100546378 Citi Bank N.A. 07 Mar 2022 19 Sep 2023 - 3.60 cr Open
100405456 Hdfc Bank Limited 22 Dec 2020 - 05 Dec 2025 40.00 Lakh Closed
100297870 Others 24 Sep 2019 03 Aug 2024 - 12.50 cr Open
100208315 Citi Bank N.A. 03 Aug 2018 - - 5.50 cr Open
100135589 Citi Bank N.A. 05 Sep 2017 - 30 Oct 2020 6.00 cr Closed
100022023 Citi Bank N.A. 31 Dec 2015 - 30 Oct 2020 4.00 cr Closed
10539437 Citi Bank N.A. 24 Dec 2014 19 Sep 2023 - 11.00 cr Open
10187372 Small Industries Development Bank Of India 13 Nov 2009 - 10 Apr 2014 95.00 Lakh Closed
90001808 Global Trade Finance Pvt Ltd. 25 Feb 2005 - 19 Aug 2014 9.19 cr Closed
90001421 Centurion Bank Limited 14 Feb 2003 - 07 Jul 2007 4.55 Lakh Closed
90001308 Bank Of India 21 Mar 2002 19 Feb 2025 - 19.49 cr Open
90000829 State Bank Of India 26 Mar 1998 22 May 1998 18 Apr 2005 50.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Indo Shell Cast Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Indo Shell Cast Private Limited (CIN: U27310TZ1987PTC002013). 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 Shell Cast 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.