Indo-Tech Transformers Limited - Charges

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

1992-01-16 Kancheepuram, Tamil Nadu Active Listed Active Compliant
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IT Indo-Tech Transformers Limited
Open charges
3
379.31 cr
Closed charges
15
311.25 cr
Total
18
690.56 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Sbicap Trustee Company Limited 1 371.45 cr
2 Others 5 157.06 cr
3 Standard Chartered Bank 3 55.00 cr
4 Bank Of Baroda 2 35.85 cr
5 State Bank Of India 2 27.20 cr
6 The Hongkong And Shanghai Banking Corpor… 2 21.00 cr
7 Citi Bank N.A. 1 18.00 cr
8 Indus Ind Bank Limited 1 4.00 cr
9 Small Industries Development Bank Of Ind… 1 1.00 cr
All charges (18) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100991462 Others 30 Sep 2024 - 20 Feb 2025 30.00 cr Closed
100699188 Others 30 Mar 2023 - 07 Jul 2023 73.00 cr Closed
100540790 State Bank Of India 03 Feb 2022 15 Oct 2025 - 7.80 cr Open
100157560 Others 13 Feb 2018 - - 5.92 Lakh Open
100035933 Others 03 Jun 2016 - 28 Aug 2020 27.00 cr Closed
10141447 The Hongkong And Shanghai Banking Corporation Limited 30 Jan 2009 - 30 Jan 2013 10.50 cr Closed
10141063 The Hongkong And Shanghai Banking Corporation Limited 30 Jan 2009 - 30 Jan 2013 10.50 cr Closed
10081237 Standard Chartered Bank 25 Dec 2007 07 Jan 2008 20 Jan 2015 10.00 cr Closed
10058932 Citi Bank N.A. 22 May 2007 07 Jul 2007 16 May 2013 18.00 cr Closed
10038109 Standard Chartered Bank 19 Feb 2007 26 Mar 2007 31 Jan 2012 10.00 cr Closed
80015956 Standard Chartered Bank 03 May 2006 20 Jun 2008 20 Jan 2015 35.00 cr Closed
90289237 Sbicap Trustee Company Limited 11 Jan 2005 13 Dec 2024 - 371.45 cr Open
90290532 State Bank Of India 11 Jan 2005 01 Dec 2005 23 Jul 2020 19.40 cr Closed
90305458 Small Industries Development Bank Of India 25 Nov 2003 22 Jan 2004 12 Jan 2007 1.00 cr Closed
90305117 Others 17 Sep 1997 06 Jun 2020 22 Dec 2021 27.00 cr Closed
90303690 Bank Of Baroda 17 Sep 1997 13 Jan 2001 22 Oct 2020 2.50 cr Closed
90307621 Indus Ind Bank Limited 15 Jul 1996 23 Feb 2004 31 Jan 2018 4.00 cr Closed
90305017 Bank Of Baroda 22 Apr 1996 22 Apr 1996 22 Oct 2020 33.35 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Indo-Tech Transformers Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Indo-Tech Transformers Limited (CIN: L29113TN1992PLC022011). 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-Tech Transformers 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.