Iron Triangle Limited - Charges

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

2002-07-23 Rajkot, Gujarat Active Unlisted Active Compliant
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IT Iron Triangle Limited
Open charges
26
1,034.63 cr
Closed charges
133
607.50 cr
Total
159
1,642.13 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 10 488.03 cr
2 Oriental Bank Of Commerce 4 277.85 cr
3 Hdfc Bank Limited 37 190.23 cr
4 Standard Chartered Bank 5 175.44 cr
5 Axis Bank Limited 3 155.00 cr
6 3I Infotech Trusteeship Services Limited 1 150.00 cr
7 State Bank Of India 2 96.08 cr
8 Yes Bank Limited 1 40.00 cr
9 Tata Capital Financial Services Limited 49 19.59 cr
10 Icici Bank Limited 7 10.96 cr
All charges (159) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100947486 Others 25 Jun 2024 25 Jul 2025 - 75.00 cr Open
100608524 Others 30 Aug 2022 - 18 Jan 2024 30.00 cr Closed
100457450 Hdfc Bank Limited 30 Jun 2021 - - 18.18 Lakh Open
100368640 State Bank Of India 16 Sep 2020 - 10 Jul 2023 6.08 cr Closed
100251134 Hdfc Bank Limited 27 Mar 2019 07 Aug 2019 24 Apr 2025 29.43 cr Closed
100224768 Hdfc Bank Limited 26 Nov 2018 22 Dec 2023 - 60.00 cr Open
100197487 Others 26 Jul 2018 04 Nov 2023 - 75.00 cr Open
100171155 Others 28 Mar 2018 - - 1.08 cr Open
100174788 Hdfc Bank Limited 14 Feb 2018 - - 59.85 Lakh Open
100170666 Hdfc Bank Limited 12 Feb 2018 - 07 Nov 2020 28.00 Lakh Closed
100167510 Others 15 Sep 2017 - - 91.00 Lakh Open
100124492 Hdfc Bank Limited 15 Jul 2017 - - 39.00 Lakh Open
100133753 Hdfc Bank Limited 02 Jun 2017 - - 80.00 Lakh Open
100105248 Yes Bank Limited 08 May 2017 23 Feb 2024 09 Oct 2024 40.00 cr Closed
100099722 Hdfc Bank Limited 05 May 2017 - 18 Jul 2020 35.00 Lakh Closed
100099723 Hdfc Bank Limited 05 May 2017 - 18 Jul 2020 35.00 Lakh Closed
100099724 Hdfc Bank Limited 05 May 2017 - 18 Jul 2020 36.60 Lakh Closed
100099725 Hdfc Bank Limited 05 May 2017 - 18 Jul 2020 36.60 Lakh Closed
100099726 Hdfc Bank Limited 05 May 2017 - 18 Jul 2020 36.60 Lakh Closed
100099727 Hdfc Bank Limited 05 May 2017 - 18 Jul 2020 36.60 Lakh Closed
100099728 Hdfc Bank Limited 05 May 2017 - 20 Jul 2020 35.00 Lakh Closed
100101065 Hdfc Bank Limited 05 May 2017 - 24 Jul 2020 36.60 Lakh Closed
100117963 Others 17 Mar 2017 - - 35.00 Lakh Open
100119270 Others 17 Mar 2017 - - 68.99 Lakh Open
100071688 Hdfc Bank Limited 10 Nov 2016 - - 1.07 cr Open
100022503 State Bank Of India 30 Mar 2016 23 Mar 2017 - 90.00 cr Open
10617013 Sbicap Trustee Company Limited 28 Jan 2016 - 28 Nov 2024 9.90 cr Closed
10603654 Tata Capital Financial Services Limited 29 Oct 2015 - 12 Dec 2018 1.77 cr Closed
10599247 Tata Capital Financial Services Limited 31 Aug 2015 - 12 Dec 2018 83.02 Lakh Closed
10599253 Tata Capital Financial Services Limited 31 Aug 2015 - 12 Dec 2018 1.04 cr Closed
10599292 Tata Capital Financial Services Limited 31 Aug 2015 - 12 Dec 2018 1.02 cr Closed
10592002 Axis Bank Limited 17 Jul 2015 21 Dec 2016 03 Apr 2019 55.00 cr Closed
10556321 Oriental Bank Of Commerce 19 Feb 2015 - 06 Jun 2024 52.85 cr Closed
10551125 Hdb Financial Services Limited 20 Jan 2015 - 17 Dec 2018 3.79 cr Closed
10544299 Icici Bank Limited 31 Dec 2014 - 16 Oct 2017 1.30 cr Closed
10537636 Icici Bank Limited 28 Nov 2014 - 16 Oct 2017 63.79 Lakh Closed
10479856 Tata Capital Financial Services Limited 20 Feb 2014 - 26 Sep 2017 30.40 Lakh Closed
10475897 Tata Capital Financial Services Limited 30 Jan 2014 - 26 Sep 2017 32.05 Lakh Closed
10475899 Tata Capital Financial Services Limited 30 Jan 2014 - 26 Sep 2017 27.02 Lakh Closed
10475895 Tata Capital Financial Services Limited 30 Jan 2014 - 26 Sep 2017 27.02 Lakh Closed
10475908 Tata Capital Financial Services Limited 30 Jan 2014 - 26 Sep 2017 27.02 Lakh Closed
10477226 Oriental Bank Of Commerce 18 Jan 2014 - - 1.00 cr Open
10467590 Others 21 Dec 2013 26 Mar 2024 - 80.00 cr Open
10464809 Tata Capital Financial Services Limited 21 Nov 2013 - 11 Dec 2015 35.44 Lakh Closed
10464811 Tata Capital Financial Services Limited 21 Nov 2013 - 11 Dec 2015 28.80 Lakh Closed
10462317 Tata Capital Financial Services Limited 09 Nov 2013 - 26 Sep 2017 51.69 Lakh Closed
10462603 Tata Capital Financial Services Limited 09 Nov 2013 - 26 Sep 2017 51.01 Lakh Closed
10462604 Tata Capital Financial Services Limited 09 Nov 2013 - 26 Sep 2017 16.00 Lakh Closed
10458709 Tata Capital Financial Services Limited 23 Oct 2013 - 26 Sep 2017 1.52 cr Closed
10458708 Tata Capital Financial Services Limited 15 Oct 2013 - 26 Sep 2017 1.52 cr Closed
10458712 Tata Capital Financial Services Limited 15 Oct 2013 - 26 Sep 2017 1.44 cr Closed
10458713 Tata Capital Financial Services Limited 15 Oct 2013 - 26 Sep 2017 1.20 cr Closed
10458714 Tata Capital Financial Services Limited 15 Oct 2013 - 26 Sep 2017 8.82 Lakh Closed
10458718 Tata Capital Financial Services Limited 15 Oct 2013 - 26 Sep 2017 32.00 Lakh Closed
10458720 Tata Capital Financial Services Limited 15 Oct 2013 - 26 Sep 2017 77.60 Lakh Closed
10456956 Tata Capital Financial Services Limited 30 Sep 2013 - 26 Sep 2017 70.21 Lakh Closed
10455569 Tata Capital Financial Services Limited 30 Sep 2013 - 26 Sep 2017 19.20 Lakh Closed
10455577 Tata Capital Financial Services Limited 30 Sep 2013 - 26 Sep 2017 20.70 Lakh Closed
10455580 Tata Capital Financial Services Limited 30 Sep 2013 - 26 Sep 2017 22.80 Lakh Closed
10455029 Tata Capital Financial Services Limited 30 Sep 2013 - 26 Sep 2017 8.80 Lakh Closed
10456952 Tata Capital Financial Services Limited 30 Sep 2013 - 26 Sep 2017 14.85 Lakh Closed
10454789 Tata Capital Financial Services Limited 27 Sep 2013 - 26 Sep 2017 7.40 Lakh Closed
10454794 Tata Capital Financial Services Limited 27 Sep 2013 - 26 Sep 2017 13.50 Lakh Closed
10455014 Tata Capital Financial Services Limited 27 Sep 2013 - 26 Sep 2017 7.40 Lakh Closed
10455038 Tata Capital Financial Services Limited 27 Sep 2013 - 26 Sep 2017 8.80 Lakh Closed
10455366 Tata Capital Financial Services Limited 27 Sep 2013 - 11 Oct 2017 10.40 Lakh Closed
10455562 Tata Capital Financial Services Limited 27 Sep 2013 - 26 Sep 2017 10.40 Lakh Closed
10455564 Tata Capital Financial Services Limited 27 Sep 2013 - 26 Sep 2017 13.20 Lakh Closed
10455567 Tata Capital Financial Services Limited 27 Sep 2013 - 26 Sep 2017 12.80 Lakh Closed
10454792 Tata Capital Financial Services Limited 27 Sep 2013 - 26 Sep 2017 31.20 Lakh Closed
10454795 Tata Capital Financial Services Limited 27 Sep 2013 - 26 Sep 2017 21.09 Lakh Closed
10454796 Tata Capital Financial Services Limited 27 Sep 2013 - 26 Sep 2017 10.40 Lakh Closed
10454981 Tata Capital Financial Services Limited 27 Sep 2013 - 26 Sep 2017 7.40 Lakh Closed
10455012 Tata Capital Financial Services Limited 27 Sep 2013 - 26 Sep 2017 7.40 Lakh Closed
10455026 Tata Capital Financial Services Limited 27 Sep 2013 - 26 Sep 2017 21.09 Lakh Closed
10455035 Tata Capital Financial Services Limited 27 Sep 2013 - 26 Sep 2017 10.40 Lakh Closed
10455037 Tata Capital Financial Services Limited 27 Sep 2013 - 26 Sep 2017 10.40 Lakh Closed
10455357 Tata Capital Financial Services Limited 27 Sep 2013 - 26 Sep 2017 31.20 Lakh Closed
10455581 Tata Capital Financial Services Limited 27 Sep 2013 - 26 Sep 2017 18.00 Lakh Closed
10456348 Tata Capital Financial Services Limited 27 Sep 2013 - 26 Sep 2017 19.80 Lakh Closed
10444428 Tata Capital Financial Services Limited 26 Jul 2013 - 03 Jul 2015 16.96 Lakh Closed
10444671 Tata Capital Financial Services Limited 26 Jul 2013 - 03 Jul 2015 16.96 Lakh Closed
10444435 Tata Capital Financial Services Limited 26 Jul 2013 - 03 Jul 2015 16.96 Lakh Closed
10430220 Srei Equipment Finance Private Limited 30 May 2013 - 09 Jul 2014 36.00 Lakh Closed
10418263 Hdfc Bank Limited 12 Mar 2013 - 25 Aug 2015 2.12 cr Closed
10423654 Hdfc Bank Limited 11 Mar 2013 - 08 Apr 2015 64.00 Lakh Closed
10409924 Others 06 Mar 2013 12 May 2025 - 100.00 cr Open
10416815 Hdfc Bank Limited 28 Feb 2013 - 08 Apr 2015 42.00 Lakh Closed
10392593 Hdfc Bank Limited 02 Nov 2012 - - 23.00 Lakh Open
10391156 Hdfc Bank Limited 15 Oct 2012 - 14 Oct 2014 1.26 cr Closed
10378722 Hdfc Bank Limited 05 Oct 2012 22 Dec 2023 - 75.00 cr Open
10389382 Hdfc Bank Limited 05 Oct 2012 - 08 Oct 2014 1.65 cr Closed
10377853 Bajaj Finance Limited 31 Aug 2012 - 04 Oct 2014 7.00 cr Closed
10376810 Hdfc Bank Limited 30 Aug 2012 - 04 Aug 2014 18.50 Lakh Closed
10359796 Hdfc Bank Limited 24 May 2012 - 23 Apr 2014 10.50 Lakh Closed
10356265 Icici Bank Limited 23 Apr 2012 - 01 Jun 2015 1.01 cr Closed
10356584 Icici Bank Limited 13 Apr 2012 - 10 Apr 2015 25.00 Lakh Closed
10349967 Hdfc Bank Limited 04 Apr 2012 - 06 Mar 2014 10.00 Lakh Closed
10347516 Hdfc Bank Limited 25 Feb 2012 - 22 Jan 2014 54.20 Lakh Closed
10338015 Hdfc Bank Limited 16 Jan 2012 - 24 Dec 2013 1.43 cr Closed
10338017 Hdfc Bank Limited 16 Jan 2012 - 24 Dec 2013 1.43 cr Closed
10338020 Hdfc Bank Limited 16 Jan 2012 - 24 Dec 2013 42.80 Lakh Closed
10340339 Hdfc Bank Limited 16 Jan 2012 - 24 Dec 2013 18.00 Lakh Closed
10323892 Icici Bank Limited 30 Nov 2011 - 27 Dec 2014 1.00 cr Closed
10314366 Axis Bank Limited 20 Oct 2011 - 30 Mar 2012 50.00 cr Closed
10303904 Standard Chartered Bank 02 Aug 2011 - 04 Aug 2015 52.44 cr Closed
10295551 Others 07 Jun 2011 08 Jun 2021 - 125.00 cr Open
10285736 Bajaj Finance Limited 04 May 2011 - 27 May 2015 1.53 cr Closed
10286454 Hdfc Bank Limited 23 Apr 2011 - 15 Oct 2013 7.26 cr Closed
10286456 Hdfc Bank Limited 23 Apr 2011 - 13 Jun 2013 20.00 Lakh Closed
10286455 Hdfc Bank Limited 23 Apr 2011 - 13 Jun 2013 79.09 Lakh Closed
10280054 Hdfc Bank Limited 28 Mar 2011 - 18 Mar 2013 13.50 Lakh Closed
10280055 Hdfc Bank Limited 28 Mar 2011 - 18 Mar 2013 10.00 Lakh Closed
10280053 Hdfc Bank Limited 28 Mar 2011 - 18 Mar 2013 39.54 Lakh Closed
10280042 Axis Bank Limited 18 Mar 2011 16 Aug 2011 30 Mar 2012 50.00 cr Closed
10234431 Standard Chartered Bank 04 Aug 2010 03 May 2011 - 10.00 cr Open
10139309 Standard Chartered Bank 23 Jan 2009 06 Apr 2010 - 10.00 cr Open
10104884 3I Infotech Trusteeship Services Limited 10 Jun 2008 08 Sep 2010 07 May 2012 150.00 cr Closed
10025888 Standard Chartered Bank 26 Sep 2006 11 Apr 2008 - 8.00 cr Open
10011502 Standard Chartered Bank 10 Aug 2006 09 Dec 2019 - 95.00 cr Open
10012272 Icici Bank Limited 30 Mar 2006 - 25 Aug 2012 76.48 Lakh Closed
10003522 Ge Capital Transportation Financial Services Ltd 21 Mar 2006 - 20 Apr 2012 33.30 Lakh Closed
80065804 G E Capital Tfs Ltd 07 Nov 2005 - 05 May 2013 34.90 Lakh Closed
80065803 G E Capital Tfs Ltd 09 Sep 2005 - 03 May 2013 15.00 Lakh Closed
90103406 Abn Amro Bank 30 Jul 2005 - 14 May 2012 31.40 Lakh Closed
90103575 Ge Capital Transportation Financial Services Ltd. 16 May 2005 - 20 Apr 2012 58.00 Lakh Closed
90103574 Ge Capital Transportation Financial Service Ltd. 30 Apr 2005 - 20 Apr 2012 66.13 Lakh Closed
90103573 Ge Capital Transportation Financial Service Ltd. 28 Apr 2005 - 20 Apr 2012 62.00 Lakh Closed
80065795 The Royal Bank Of Scotland N. V. 31 Mar 2005 - 14 Feb 2013 13.51 Lakh Closed
90103389 Abn Amro Bank 31 Mar 2005 - 14 May 2012 13.51 Lakh Closed
90103572 Ge Capital Transportation Financial Services Ltd. 31 Mar 2005 - 20 Apr 2012 70.05 Lakh Closed
80065802 The Royal Bank Of Scotland N. V. 31 Mar 2005 - 18 Feb 2013 23.86 Lakh Closed
90103388 Abn Amro Bank 30 Mar 2005 - 14 May 2012 14.50 Lakh Closed
90103571 Ge Capital Transportation Financial Servises Ltd 28 Mar 2005 - 20 Apr 2012 47.60 Lakh Closed
90103382 Ge Capital Transportation Financial Servises Ltd 08 Mar 2005 - 20 Apr 2012 11.30 Lakh Closed
90103570 Ge Capital Transportation Financial Servises Ltd 23 Feb 2005 - 20 Apr 2012 67.80 Lakh Closed
80065794 G E Capital Tfs Ltd 03 Nov 2004 - - 32.90 Lakh Open
90103566 Ge Capital Transportation Financial Servises Ltd 02 Nov 2004 - 20 Apr 2012 22.00 Lakh Closed
90103565 Ge Capital Transportation Financial Servises Ltd 27 Oct 2004 - 20 Apr 2012 22.00 Lakh Closed
90103358 Ge Capital Transportation Financial Services Ltd. 31 Jul 2004 - 20 Apr 2012 41.95 Lakh Closed
90103559 Ge Capital T.F.S. Ltd. 26 Jun 2004 - 20 Apr 2012 64.75 Lakh Closed
90103317 The Bhuj Mercantile Co-Op; Bank Ltd. 16 Sep 2003 - 05 Feb 2014 75.00 Lakh Closed
80065800 Icici Bank 10 Sep 2003 - 29 May 2015 36.54 Lakh Closed
80065801 Icici Bank 10 Sep 2003 - 21 Apr 2014 26.50 Lakh Closed
90103546 Icici Bank 10 Sep 2003 - 02 May 2014 30.00 Lakh Closed
90103313 Icici Bank Limited 01 Sep 2003 16 Sep 2004 26 Jun 2008 6.00 cr Closed
90103540 Ge Capital Transportation Financial Servises Ltd 27 May 2003 - 20 Apr 2012 33.75 Lakh Closed
90103537 Ge Capital Transportation Financial Services Ltd. 29 Apr 2003 - 20 Apr 2012 18.00 Lakh Closed
80065798 Centurion Bank Limited 25 Feb 2003 - 16 Feb 2013 27.50 Lakh Closed
80065799 Centurion Bank Limited 25 Feb 2003 - 16 Feb 2013 6.39 Lakh Closed
90103302 Centurion Bank Limited 25 Feb 2003 - 30 Jul 2013 11.53 Lakh Closed
80065797 Centurion Bank Limited 03 Jan 2003 - 16 Feb 2013 16.00 Lakh Closed
90103297 Oriental Bank Of Commerce 23 Dec 2002 09 Jan 2007 - 112.00 cr Open
90102840 Oriental Bank Of Commerce 21 Dec 2002 09 Jan 2007 - 112.00 cr Open
90103528 Ge Capital Tfs Ltd. 06 Oct 2002 - 20 Apr 2012 15.56 Lakh Closed
90103285 Punjab National Bank 24 Aug 2002 - 24 Apr 2007 4.00 cr Closed
80065796 Centurion Bank Limited 05 Jun 2002 - 16 Feb 2013 13.44 Lakh Closed
90103261 Centurion Bank Limited 23 Nov 2001 - 30 Jul 2013 1.28 cr Closed
90103214 Centurion Bank Limited 01 Nov 2000 - 30 Jul 2013 51.34 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Iron Triangle Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Iron Triangle Limited (CIN: U45203GJ2002PLC040988). 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 Iron Triangle 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.