Ivrcl Limited - Charges

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

1987-11-16 Hyderabad, Telangana Under Liquidation Listed Active Non-Compliant
Share
View plans Plan
IL Ivrcl Limited
View plans Plan
Open charges
136
26,994.91 cr
Closed charges
72
3,784.77 cr
Total
208
30,779.67 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Sbicap Trustee Company Limited 1 9,149.04 cr
2 Tamilnad Mercantile Bank Limited & Conso… 1 9,149.04 cr
3 Idbi Trusteeship Services Limited 8 3,898.29 cr
4 Icici Bank Limited 9 1,603.58 cr
5 Syndicate Bank 7 542.24 cr
6 Others 2 425.00 cr
7 Icici Bank Ltd 8 408.10 cr
8 Deutsche Bank Ag 1 402.58 cr
9 Karnataka Bank Limited 3 378.00 cr
10 Andhra Bank 4 352.54 cr
All charges (208) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100134097 Others 09 Nov 2017 - 04 Jan 2021 325.00 cr Closed
100119249 Idbi Trusteeship Services Limited 03 Mar 2017 - - 469.82 cr Open
100049906 Idbi Trusteeship Services Limited 10 Aug 2016 09 Feb 2017 - 1,798.41 cr Open
10596437 Gda Trusteeship Limited 21 Sep 2015 - 07 Sep 2017 300.00 cr Closed
10620403 Idbi Trusteeship Services Limited 12 Aug 2015 22 Feb 2017 - 862.15 cr Open
10579187 Idbi Trusteeship Services Limited 30 Mar 2015 - - 302.91 cr Open
10535825 Sbicap Trustee Company Limited 24 Nov 2014 25 Jan 2016 - 9,149.04 cr Open
10468502 Export-Import Bank Of India 31 Dec 2013 - - 18.85 cr Open
10474153 Andhra Bank 26 Dec 2013 - - 50.00 cr Open
10452414 Deutsche Bank Ag 03 Oct 2013 - - 402.58 cr Open
10453993 Andhra Bank 28 Sep 2013 - - 30.00 cr Open
10435486 Tata Capital Financial Services Limited 27 Jun 2013 17 Jan 2014 - 40.00 cr Open
10418729 Icici Bank Limited 08 Apr 2013 21 Sep 2015 - 242.43 cr Open
10416444 Others 13 Mar 2013 29 Jan 2018 - 100.00 cr Open
10394898 Shriram Equipment Finance Company Limited 30 Nov 2012 - 19 Feb 2016 5.00 cr Closed
10382055 Tamilnad Mercantile Bank Limited 05 Sep 2012 - - 18.40 cr Open
10374084 Magma Fincorp Limited 04 Aug 2012 - - 5.00 cr Open
10373826 Icici Bank Limited 26 Jul 2012 - - 87.60 cr Open
10368481 Shriram Equipment Finance Company Limited 29 Jun 2012 - 19 Feb 2016 5.00 cr Closed
10357677 Srei Equipment Finance Private Limited 15 May 2012 - - 1.33 cr Open
10357678 Srei Equipment Finance Private Limited 15 May 2012 - - 1.30 cr Open
10357680 Srei Equipment Finance Private Limited 15 May 2012 - - 1.29 cr Open
10357681 Srei Equipment Finance Private Limited 15 May 2012 - - 46.08 cr Open
10346369 L & T Finance Limited 22 Mar 2012 - - 1.85 cr Open
10348841 Lakshmi Vilas Bank Limited 22 Mar 2012 18 May 2012 - 40.00 cr Open
10343975 Tata Capital Limited 10 Mar 2012 - - 16.00 cr Open
10339065 Srei Equipment Finance Private Limited 15 Feb 2012 - - 2.15 cr Open
10339778 Icici Bank Limited 10 Feb 2012 - - 15.00 cr Open
10337160 Axis Bank Limited 02 Feb 2012 - - 10.00 cr Open
10334312 Icici Bank Limited 10 Jan 2012 - - 359.37 cr Open
10319511 Idbi Trusteeship Services Limited 31 Oct 2011 - 08 Apr 2013 10.00 cr Closed
10318817 Tamilnad Mercantial Bank Limited 28 Oct 2011 - - 29.60 cr Open
10308627 Axis Bank Limited 12 Sep 2011 25 Feb 2012 - 110.00 cr Open
10293202 Srei Equipment Finance Private Limited 15 May 2011 - - 100.00 cr Open
10274058 Dbs Bank Limited 02 Mar 2011 - - 136.00 cr Open
10263771 Standard Chartered Bank 29 Jan 2011 24 Jan 2012 - 69.00 cr Open
10265791 Dbs Bank Limited 27 Jan 2011 - - 164.00 cr Open
10254624 Icici Bank Limited 30 Nov 2010 - - 368.00 cr Open
10252588 Bajaj Finance Limited 24 Nov 2010 - - 4.50 cr Open
10237343 Srei Equipment Finance Private Limited 15 Aug 2010 - - 50.00 cr Open
10233747 Idbi Bank Limited 02 Aug 2010 - - 88.00 cr Open
10235688 Yes Bank Limited 26 Jul 2010 - 16 Aug 2012 48.40 cr Closed
10227854 Idbi Trusteeship Services Limited 07 Jun 2010 - 16 May 2013 150.00 cr Closed
10226138 Standared Chartered Bank 04 Jun 2010 06 Oct 2010 - 23.41 cr Open
10224969 International Asset Reconstruction Company Private Limited 28 May 2010 10 Jun 2014 - 221.00 cr Open
10216483 Andhra Bank 13 Apr 2010 - - 41.84 cr Open
10216492 Indusind Bank Ltd. 13 Apr 2010 - - 160.00 cr Open
10213707 Icici Bank Limited 27 Mar 2010 - - 27.00 cr Open
10205362 Idbi Bank Limited 06 Mar 2010 - - 43.86 cr Open
10205468 Barclays Bank Plc 04 Mar 2010 - - 28.00 cr Open
10208786 Export-Import Bank Bank Of India 04 Mar 2010 - - 18.85 cr Open
10201580 Idbi Trusteeship Services Limited 19 Feb 2010 - 27 Apr 2011 105.00 cr Closed
10191330 Yes Bank Limited 03 Dec 2009 - 25 Feb 2010 88.00 cr Closed
10189744 Icici Bank Limited 02 Dec 2009 - - 150.00 cr Open
10182609 Indusind Bank Ltd. 25 Sep 2009 - - 87.80 cr Open
10175099 Syndicate Bank 26 Aug 2009 - 16 Apr 2011 55.50 cr Closed
10170757 Punjab & Sind Bank 23 Jul 2009 10 Aug 2011 - 79.98 cr Open
10161430 Andhra Bank 18 May 2009 - - 230.70 cr Open
10157863 Syndicate Bank 07 May 2009 - 29 Mar 2011 34.68 cr Closed
10159075 Punjab & Sind Bank 06 May 2009 - - 100.00 cr Open
10157251 Syndicate Bank 31 Mar 2009 - 29 Mar 2011 76.42 cr Closed
10145423 Idbi Trusteeship Services Limited 11 Mar 2009 13 Sep 2013 - 200.00 cr Open
10145561 Karur Vysya Bank Ltd. 19 Feb 2009 - 30 Mar 2011 37.01 cr Closed
10139831 The Karur Vysya Bank Limited 12 Jan 2009 16 Mar 2009 28 Mar 2011 43.10 cr Closed
10125505 Kotak Mahindra Bank Limited 23 Oct 2008 - - 3.30 cr Open
10126332 Icici Bank Limited 23 Sep 2008 15 Jan 2009 12 May 2009 295.44 cr Closed
10123134 Standard Chartered Bank 06 Aug 2008 28 Apr 2009 06 Mar 2012 24.00 cr Closed
10113991 Idbi Bank Limited 19 Jul 2008 21 Dec 2010 - 30.00 cr Open
10111675 Syndicate Bank 30 Jun 2008 - 29 Apr 2010 208.00 cr Closed
10113863 Hdfc Bank Limited 20 Jun 2008 - 11 Aug 2011 50.00 cr Closed
10110994 Hdfc Bank Limited 11 Jun 2008 - 14 May 2010 41.33 cr Closed
10101716 The Karur Vysya Bank Limited 16 May 2008 - - 82.00 cr Open
10105052 Karnataka Bank Limited 08 May 2008 - 17 Nov 2008 140.00 cr Closed
10105088 Karnataka Bank Limited 08 May 2008 - 17 Nov 2008 140.00 cr Closed
10101325 Hdfc Bank Limited 18 Mar 2008 - 17 Mar 2010 33.50 cr Closed
10082149 Kotak Mahindra Bank Limited 05 Dec 2007 - 03 Oct 2008 25.00 cr Closed
10077482 State Bank Of Mauritius Ltd 15 Nov 2007 - 28 Apr 2010 20.00 cr Closed
10063720 Indusind Bank Ltd. 11 Jul 2007 - - 25.00 cr Open
10059039 Hdfc Bank Limited 19 Jun 2007 - 17 Mar 2010 43.60 cr Closed
10044425 Bank Of India 07 Mar 2007 - 20 May 2009 60.00 cr Closed
10040598 Kotak Mahindra Bank Limited 22 Feb 2007 - - 2.42 cr Open
10027806 Icici Bank Ltd 06 Dec 2006 - - 250.00 cr Open
10020384 Yes Bank Limited 13 Sep 2006 - 16 Jun 2009 26.00 cr Closed
10015506 Kotak Mahindra Bank Limited 06 Jul 2006 - - 96.56 Lakh Open
10008133 Kotak Mahindra Bank Ltd 15 Jun 2006 - - 1.07 cr Open
10008134 Kotak Mahindra Bank Ltd 15 Jun 2006 - - 52.00 Lakh Open
10008135 Kotak Mahindra Bank Ltd 15 Jun 2006 - - 74.29 Lakh Open
10010356 Kotak Mahendra Bank 01 Jun 2006 - - 70.71 Lakh Open
10015423 Syndicate Bank 20 May 2006 - 28 Nov 2007 53.29 cr Closed
10015427 State Bank Of Mysore 20 May 2006 - 28 Nov 2007 33.50 cr Closed
10005496 Centurion Bank Of Punjab Limited 30 Mar 2006 - - 1.32 cr Open
10005499 Centurion Bank Of Punjab Ltd 25 Mar 2006 - - 2.90 cr Open
10005456 Industrial Devolpment Bank Of India Limited 25 Feb 2006 - 26 Nov 2007 21.66 cr Closed
80059631 State Bank Ok Hyderabad 18 Feb 2006 - 15 May 2010 43.70 cr Closed
80052619 Canara Bank If Branch 02 Feb 2006 - - 135.15 cr Open
80020951 State Bank Of India 17 Dec 2005 - 20 Jul 2007 227.78 cr Closed
80052629 Kotak Mahindra Bank Ltd 15 Dec 2005 - - 1.02 cr Open
80052633 Kotak Mahindra Bank Ltd 23 Nov 2005 - - 66.22 Lakh Open
80052632 Kotak Mahindra Bank Ltd 19 Nov 2005 - - 39.06 Lakh Open
80052628 Kotakmahendra Bank Ltd 15 Nov 2005 - - 46.80 Lakh Open
80052621 Citicorp Finance (India) Ltd 06 Nov 2005 - - 17.10 Lakh Open
80052622 Citi Corp Finance(India ) Ltd 06 Nov 2005 - - 10.94 Lakh Open
80052624 Citicorp Finance (India) Ltd 06 Nov 2005 - - 8.69 Lakh Open
80052631 Kotak Mahindra Bank Ltd 03 Nov 2005 - - 63.62 Lakh Open
80020948 Standard Chartered Bank 29 Oct 2005 - 13 Mar 2007 14.00 cr Closed
80043667 Industrial Development Bank Of India Limited 27 Oct 2005 - 24 May 2008 42.50 cr Closed
80052623 Citicorp Finance (India) Ltd 25 Oct 2005 - - 13.27 Lakh Open
80052620 Citicorp Finance (India) Ltd 17 Oct 2005 - - 32.12 Lakh Open
80052627 Citicorp Finance(India) Ltd 19 Sep 2005 - - 29.74 Lakh Open
80052626 Citicorp Finance(India) Ltd 17 Sep 2005 - - 17.37 Lakh Open
80052625 Citicorp Finance (India) Ltd 29 Aug 2005 - - 47.84 Lakh Open
80037584 Uti Bank Limited 30 Jul 2005 - 22 Oct 2007 10.87 cr Closed
80007658 Industrial Development Bank Of India Limited 27 Jul 2005 04 Jul 2006 - 8.04 cr Open
80055701 Centurion Bank Limited 30 Jun 2005 - - 13.64 cr Open
80055702 Idbi Limited 22 Jun 2005 - - 7.89 cr Open
80007563 Industrial Development Bank Of India Limited 28 May 2005 04 Jul 2006 - 33.70 cr Open
80055700 Standard Chartered Bank 27 May 2005 - - 67.00 cr Open
80055698 Icici Bank Limited 26 May 2005 - - 58.74 cr Open
80020943 State Bank Of India 30 Apr 2005 - - 32.00 cr Open
80020947 Induslnd Bank Limited 28 Mar 2005 - 13 Jan 2007 5.00 cr Closed
80020934 Syndicate Bank 23 Mar 2005 - 03 Mar 2008 63.89 cr Closed
80043665 State Bank Of Hyderabad 12 Mar 2005 - 16 Jun 2009 27.59 cr Closed
80020937 Syndicate Bank 27 Jan 2005 - 20 Feb 2009 50.46 cr Closed
80052630 Kotak Mahindra Bank Ltd 23 Jan 2005 - - 91.40 Lakh Open
80005776 State Bank Of Mysore 17 Jan 2005 - 22 Jun 2006 - Closed
80043666 The Karnataka Bank Limited 30 Dec 2004 - 03 Apr 2008 28.11 cr Closed
80015384 Export Import Bank Of India 29 Dec 2004 - - 13.50 cr Open
80016619 Exportimport Bank 29 Dec 2004 - - 11.35 cr Open
80017045 Export Import Bank Of India 29 Dec 2004 - - 11.35 cr Open
80010059 United Bank Of India 17 Dec 2004 - 21 Aug 2006 35.30 cr Closed
80033986 State Bank Of Indore 30 Nov 2004 10 Dec 2004 19 Jul 2007 37.50 cr Closed
80035913 Karnataka Bank Limited 04 Nov 2004 31 Mar 2005 30 Oct 2007 98.00 cr Closed
90119335 Karnataka Bank Ltd 04 Nov 2004 31 Mar 2005 30 Oct 2007 30.00 cr Closed
80055703 Abn Amro Bank 30 Oct 2004 - - 76.00 Lakh Open
80001835 Union Bank Of India 21 Oct 2004 - 18 Apr 2006 - Closed
80055699 Indian Overseas Bank 14 Oct 2004 - 15 Oct 2009 25.89 cr Closed
80055704 Abn Amro Bank 04 Aug 2004 - - 63.30 Lakh Open
90119627 Lic Housing Finance Ltd 21 Jul 2004 - 09 Feb 2005 60.00 cr Closed
90117934 Kotak Mahindra Bank Ltd 29 Apr 2004 - 03 Mar 2008 40.00 Lakh Closed
80020940 Export Import Bank Of India 13 Feb 2004 - 22 Feb 2007 13.50 cr Closed
90119236 Indusind Bank Ltd 18 Dec 2003 - 13 Jan 2007 3.00 cr Closed
90116337 Development Credit Bank Ltdc 27 Nov 2003 - 06 Apr 2006 - Closed
90116325 Infrastructure Development Finance Company Ltd 22 Oct 2003 - - 11.00 cr Open
90116319 Bank Of India 01 Oct 2003 30 Dec 2003 17 Dec 2004 19.43 cr Closed
90117855 The Laksmi Vilas Bank Ltd 04 Sep 2003 - 19 Jul 2004 6.88 cr Closed
90119209 Icici Bank Ltd 16 Aug 2003 30 Apr 2004 06 Dec 2004 38.85 cr Closed
90119207 Union Bankof India 30 Jul 2003 - 02 Dec 2004 63.85 cr Closed
90117842 Citi Bank 26 Jul 2003 - 03 Mar 2008 28.00 cr Closed
90117828 Seri International Finance Ltd 16 Jun 2003 - - 30.00 Lakh Open
90119193 Citi Corp Finance (India) Ltd 31 May 2003 - - 10.08 Lakh Open
90117818 Seri International Finance Ltd 30 Apr 2003 - - 55.00 Lakh Open
90116278 Icici Bank Ltd 24 Apr 2003 - 30 Jul 2004 10.00 cr Closed
90119171 Canara Bank 03 Jan 2003 - - 6.00 cr Open
90117782 Ge Capital Transporation Finance Sevices Ltd 04 Dec 2002 - - 15.50 Lakh Open
90116225 Sicom Ltd 13 Nov 2002 - - 20.00 cr Open
90119614 Sicomltd 12 Nov 2002 - 14 Nov 2004 20.00 cr Closed
90119156 Punjab Nationalbank Ltd 24 Oct 2002 - 16 Nov 2004 10.00 cr Closed
90116219 Indian Overseas Bank Ltd 18 Oct 2002 - 21 Aug 2007 20.24 cr Closed
90117765 Ge Capital Transporation Financialservices Ltd 26 Sep 2002 - - 6.92 Lakh Open
90119142 Centuri0N Bank Ltd 21 Aug 2002 - 04 Sep 2007 3.00 cr Closed
90117756 Ge Capital Transporation Financial Services 20 Aug 2002 - - 9.60 Lakh Open
90119135 Global Trust Bank Ltd 13 Jul 2002 - 16 Aug 2006 16.75 cr Closed
80052634 G.E.Capital Transportation Financial Services Ltd 01 Jul 2002 - - 32.00 Lakh Open
90117744 Ge Capital Transporation Financial Services 01 Jul 2002 - - 16.11 Lakh Open
90117740 Hdfc Bank Ltd 17 Jun 2002 - - 6.76 Lakh Open
90119100 Icici Bank Ltd 31 Dec 2001 - - 4.92 Lakh Open
90116127 Tamilnadu Mercantile Bank Ltd 12 Oct 2001 28 Nov 2003 - 35.00 cr Open
90116125 Industrial Development Bank Of India 24 Sep 2001 - - 15.00 cr Open
90116116 Icici Bank Ltd 25 Jul 2001 - - 28.72 cr Open
90116101 Icici Bank Ltd 23 May 2001 - - 13.00 cr Open
90119057 Canara Bank 19 May 2001 16 May 2003 - 28.72 cr Open
90116094 Icici Bank Ltd 04 May 2001 - 25 Jun 2004 78.50 cr Closed
90116095 Icici Ltd 04 May 2001 - 25 Jun 2004 78.50 cr Closed
90116080 Industrial Development Bank Of India 27 Mar 2001 - 03 Aug 2004 12.00 cr Closed
90119038 Andhra Bank 21 Feb 2001 - - 10.35 cr Open
90116042 Icici Bank Ltd 26 Dec 2000 - - 7.70 cr Open
90116015 Indudstrial Development Bank Of India 25 Sep 2000 - 25 Jun 2002 9.00 cr Closed
90119013 Idbi Bank Ltd 25 Sep 2000 - 13 Mar 2009 45.00 cr Closed
90116012 Icici Bank Ltd 18 Sep 2000 - - 10.00 cr Open
90118989 Canara Bank 16 Jun 2000 14 Mar 2001 - 12.00 cr Open
90118960 Centutrion Bank Ltd 06 Mar 2000 29 Sep 2001 - 9.50 cr Open
90117468 United Western Bank Ltd 15 May 1999 - - 50.00 Lakh Open
90115829 United Western Bank Ltd 11 May 1999 15 May 1999 - 3.50 cr Open
90119591 United Western Bank Ltd 11 May 1999 - - 1.00 cr Open
90115800 Industrial Development Bank Of India 25 Mar 1999 27 Mar 2001 - 5.00 cr Open
90115748 Tamilnad Mercantile Bank Limited & Consortium 25 Nov 1998 22 Dec 2015 - 9,149.04 cr Open
90117410 Tamilnadu Mercantile Ltd 25 Nov 1998 29 Dec 2000 - 61.50 cr Open
90118852 Tamilnadu Mercantile Bank Ltd 25 Nov 1998 27 Feb 2002 - 61.50 cr Open
90118848 Idbi Bank Ltd 31 Oct 1998 24 May 2000 - 17.00 cr Open
90117396 Lakshmi General Finance Ltd 29 Sep 1998 - - 5.77 Lakh Open
90117340 Housing Development Finance Ltd 27 Mar 1998 14 Sep 1998 09 Apr 2001 75.00 Lakh Closed
90117329 Lakshmi General Finance Ltd 28 Feb 1998 - - 14.50 Lakh Open
90117279 Tamilnadu Mercantile Bank Ltd 01 Oct 1997 23 Mar 1998 - 18.50 cr Open
90118729 Tamilnadu Mercantile Bank Ltd 01 Oct 1997 13 Oct 1998 - 18.50 cr Open
90118707 Bank Of Bahrain & Kuwait Bsc 12 Jul 1997 - - 4.50 cr Open
90117258 Lakshmi General Finanace Ltd 10 Jul 1997 - - 2.47 Lakh Open
90117243 Lakshmi General Finanace Ltd 16 May 1997 - - 7.25 Lakh Open
90118681 Idbi Bank Ltd 19 Mar 1997 - - 5.00 cr Open
90117216 Lakshmi General Finance Ltd 05 Mar 1997 - - 5.90 Lakh Open
90117182 Tamilnadu Mercantile Bank Ltd 17 Dec 1996 30 Aug 1997 - 16.00 cr Open
90115403 Industrial Credit And Investment Corporation Of India 29 Nov 1996 - 10 Jun 2002 6.50 cr Closed
90115385 The Karnatka Bank Ltd 05 Oct 1996 - - 1.50 cr Open
90115099 Tamilnadu Mercantile Bank Ltd 26 Sep 1994 - 12 Nov 1996 15.10 Lakh Closed
90118496 Tamilnadu Mercantile Bank Ltd 26 Sep 1994 - - 50.00 Lakh Open
90119557 Tamilnadu Mercantile Bank Ltd 26 Sep 1994 03 Aug 1995 - 50.00 Lakh Open
90115097 Tamilnadu Mercantile Bank Ltd 21 Sep 1994 - - 9.00 cr Open
90119556 Tamilnadu Mercantile Bank Ltd 21 Sep 1994 03 Aug 1995 - 9.00 cr Open
90116899 Tamilnadu Mercantile Bank Ltd 25 Feb 1993 - 20 Jun 1995 1.44 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Ivrcl Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Ivrcl Limited (CIN: L45201TG1987PLC007959). 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 Ivrcl 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.