Iris Regtech Solutions Limited - Charges

Every charge - open or closed - that lenders have registered against Iris Regtech Solutions Limited, with the most recent activity at the to…

2000-10-03 Thane, Maharashtra Active Listed Active Compliant
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IR Iris Regtech Solutions Limited
Open charges
2
19.08 cr
Closed charges
8
61.38 cr
Total
10
80.45 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 3 35.83 cr
2 Standard Chartered Bank 3 31.13 cr
3 Icici Bank Limited 2 8.50 cr
4 State Bank Of India 1 3.00 cr
5 Apian Finance And Investment Ltd 1 2.00 cr
All charges (10) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101108343 Others 19 Mar 2025 - - 6.58 cr Open
100407806 Others 31 Dec 2020 24 Mar 2026 - 12.50 cr Open
10604884 Others 31 Mar 2015 08 Nov 2019 02 Mar 2022 16.75 cr Closed
10542098 Standard Chartered Bank 12 Dec 2014 - 06 Oct 2015 3.39 cr Closed
10506935 Standard Chartered Bank 10 Apr 2014 12 Dec 2014 25 Jul 2015 9.30 cr Closed
10420379 Icici Bank Limited 16 Mar 2013 - 16 Jul 2014 5.00 cr Closed
10380016 Standard Chartered Bank 29 Sep 2012 12 Jan 2015 25 Jul 2015 18.44 cr Closed
10339898 State Bank Of India 09 Feb 2012 15 Feb 2012 10 May 2013 3.00 cr Closed
10233424 Icici Bank Limited 03 Aug 2010 - 07 Sep 2010 3.50 cr Closed
10149963 Apian Finance And Investment Ltd 05 Dec 2008 - 30 May 2011 2.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Iris Regtech Solutions Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Iris Regtech Solutions Limited (CIN: L72900MH2000PLC128943). 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 Iris Regtech Solutions 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.