Indofil Industries Limited - Charges

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

1993-02-09 Mumbai, Maharashtra Active Unlisted Active Compliant
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II Indofil Industries Limited
Open charges
1
1,136.88 cr
Closed charges
26
3,510.84 cr
Total
27
4,647.72 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 2 2,130.63 cr
2 Idbi Trusteeship Services Limited 2 1,174.38 cr
3 Union Bank Of India 2 594.49 cr
4 Standard Chartered Bank 2 111.00 cr
5 Indusind Bank Ltd. 1 98.00 cr
6 Bank Of India 1 60.00 cr
7 Development Credit Bank Limited 2 53.90 cr
8 Icici Bank Limited 1 50.00 cr
9 The Hongkong And Shanghai Banking Corpor… 1 50.00 cr
10 L & T Finance Limited 1 50.00 cr
All charges (27) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100235067 Idbi Trusteeship Services Limited 21 Dec 2018 08 Jun 2020 24 Sep 2020 37.50 cr Closed
100229998 Idbi Trusteeship Services Limited 20 Dec 2018 09 Oct 2025 - 1,136.88 cr Open
100153791 Others 22 Jan 2018 - 17 Aug 2021 67.68 cr Closed
10601176 Icici Bank Limited 19 Jun 2015 - 14 Feb 2020 50.00 cr Closed
10579005 Kotak Mahindra Bank Limited 18 Jun 2015 - 03 Oct 2019 20.00 cr Closed
10529525 Indusind Bank Ltd. 29 Sep 2014 - 28 Dec 2020 98.00 cr Closed
10490994 Centre One Building, Floor 21 27 Mar 2014 - 09 Dec 2020 20.00 cr Closed
10507583 Bank Of India 14 Mar 2014 - 24 Jul 2019 60.00 cr Closed
10428319 The Hongkong And Shanghai Banking Corporation Limited 03 May 2013 31 Aug 2013 09 Apr 2015 50.00 cr Closed
10375981 Bank Of Bahrain & Kuwait Bsc 13 Sep 2012 - 15 Oct 2019 31.35 cr Closed
10374098 The Shamrao Vithal Cooperative Bank Limited 30 Aug 2012 - 23 Jul 2019 10.00 cr Closed
10359536 Standard Chartered Bank 01 Jun 2012 - 23 Dec 2019 81.00 cr Closed
10361201 Dbs Bank Ltd 01 Jun 2012 - 20 Jan 2016 27.00 cr Closed
10367167 Barclays Bank Plc 01 Jun 2012 - 28 Aug 2019 29.97 cr Closed
10350631 L & T Finance Limited 28 Feb 2012 01 Jun 2012 03 Oct 2019 50.00 cr Closed
10340366 Export Import Bank Of India 23 Feb 2012 - 22 Jul 2021 50.00 cr Closed
10319718 Union Bank Of India 09 Nov 2011 - 30 Jul 2020 569.49 cr Closed
10253687 Hdfc Bank Limited 01 Oct 2010 - 11 Feb 2016 12.00 cr Closed
10192349 Standard Chartered Bank 20 Nov 2009 - 30 May 2013 30.00 cr Closed
10187283 Sicom Limited 01 Oct 2009 - 22 Jul 2019 10.00 cr Closed
10164288 The Shamrao Vithal Co-Operative Bank Ltd. 13 May 2009 - 23 Jul 2019 20.00 cr Closed
10152804 Union Bank Of India 12 Mar 2009 - 30 Jul 2020 25.00 cr Closed
10085471 Others 07 Dec 2007 22 Dec 2017 30 Jul 2020 2,062.95 cr Closed
10090764 Union Bank Of India Limited 07 Dec 2007 - 30 Jul 2020 20.00 cr Closed
10087339 Sicom Limited 27 Aug 2007 15 Feb 2008 03 Feb 2016 25.00 cr Closed
10084745 Development Credit Bank Limited 29 Mar 2007 15 Feb 2008 18 Jul 2019 26.95 cr Closed
10150636 Development Credit Bank Limited 29 Mar 2007 - 18 Jul 2019 26.95 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Indofil Industries Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Indofil Industries Limited (CIN: U24110MH1993PLC070713). 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 Indofil Industries 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.