Iti Limited - Charges

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

1950-01-25 Bangalore, Karnataka Active Listed Active Compliant
Connect MCP
IL Iti Limited
Open charges
7
6,728.01 cr
Closed charges
26
3,846.84 cr
Total
33
10,574.85 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Sbicap Trustee Company Limited 1 3,601.51 cr
2 State Bank Of India 2 2,706.50 cr
3 Canara Bank 13 1,764.76 cr
4 Others 4 1,460.10 cr
5 Vijaya Bank 2 279.85 cr
6 Punjab National Bank 2 225.00 cr
7 Indian Bank 2 200.00 cr
8 Punjab Nationla Bank 1 200.00 cr
9 Industrial Development Bank Of India 2 75.00 cr
10 Idbi 1 40.00 cr
All charges (33) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100725066 Indian Bank 11 May 2023 - - 50.00 cr Open
100678191 Others 30 Dec 2022 - - 100.00 cr Open
100597105 Canara Bank 26 Jul 2022 - - 120.00 cr Open
100554468 Indian Bank 04 Mar 2022 - - 150.00 cr Open
100504436 Others 26 Nov 2021 28 Sep 2022 07 Feb 2025 350.00 cr Closed
100373721 Others 05 Oct 2020 - 04 Jul 2022 998.00 cr Closed
100403807 Canara Bank 04 Aug 2020 - 14 Jul 2022 120.00 cr Closed
100356707 Sbicap Trustee Company Limited 17 Jun 2020 07 Mar 2025 - 3,601.51 cr Open
100335452 Others 08 May 2020 - 04 Jul 2022 12.10 cr Closed
100321398 State Bank Of India 13 Jan 2020 25 Mar 2022 - 981.50 cr Open
10159444 Development Credit Bank Limited 16 May 2009 - 27 Sep 2009 1.29 cr Closed
10164480 Vijaya Bank 07 May 2009 - 12 Sep 2014 79.85 cr Closed
10133441 Punjab National Bank 08 Dec 2008 - 17 Sep 2014 150.00 cr Closed
10023711 Canara Bank 17 Oct 2006 11 Oct 2007 09 Aug 2014 370.00 cr Closed
10021917 Canara Bank 26 Sep 2006 - 11 Nov 2014 8.00 cr Closed
80067749 Punjab National Bank 22 Nov 2005 22 Nov 2005 31 Dec 2014 75.00 cr Closed
80039115 Vijaya Bank 03 Aug 2005 23 Sep 2008 12 Sep 2014 200.00 cr Closed
80067564 Canara Bank 23 Jun 2005 - 09 Aug 2014 50.00 cr Closed
80067568 Punjab Nationla Bank 31 Mar 2005 - 17 Sep 2014 200.00 cr Closed
80067565 Canara Bank 19 Oct 2004 - 09 Aug 2014 238.00 cr Closed
80067566 Canara Bank 29 Jun 2004 - 09 Aug 2014 94.00 cr Closed
80067745 Canara Bank 09 Apr 2003 - 03 Dec 2014 50.00 cr Closed
80067536 Canara Bank 26 Oct 2002 - 09 Aug 2014 94.00 cr Closed
80067570 Industrial Development Bank Of India 08 Oct 2001 - 30 Dec 2014 25.00 cr Closed
80067561 Canara Bank 18 Sep 2001 - 09 Aug 2014 50.00 cr Closed
80067569 Idbi 23 Jul 2001 - 29 Oct 2014 40.00 cr Closed
80067571 Industrial Development Bank Of India 20 Jul 2000 - 29 Oct 2014 50.00 cr Closed
80067744 Canara Bank 19 Jan 1998 19 Jan 1998 08 Jan 2015 150.00 cr Closed
80033157 Pradeshiya Indl & Investment Corprn Of U P Ltd 22 Sep 1995 02 Jun 1998 24 Jul 2007 9.81 cr Closed
80035168 Pradeshiya Industril & Ivst.Corpn Of U.P. Ltd (Picup) 22 Sep 1995 08 Jul 1999 24 Jul 2007 11.03 cr Closed
80054375 State Bank Of India 15 Nov 1990 04 Aug 2009 - 1,725.00 cr Open
80067645 Canara Bank 02 Mar 1988 02 Mar 1988 03 Dec 2014 304.32 cr Closed
80067838 Canara Bank 09 Apr 1987 - 24 Dec 2014 116.43 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Iti Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Iti Limited (CIN: L32202KA1950GOI000640). 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 Iti 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.