Liners India Limited - Charges

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

1986-04-24 Pin:520 007, Andhra Pradesh Dissolved (Liquidated) Unlisted Active Non-Compliant
Connect MCP
LI Liners India Limited
Open charges
7
42.53 cr
Closed charges
38
81.61 cr
Total
45
124.14 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Andhra Bank 1 29.99 cr
2 Idbi Bank Limited 3 28.50 cr
3 State Bank Of India 8 25.93 cr
4 Others 1 21.25 cr
5 Bank Of Baroda 5 10.04 cr
6 Idbi Bank 1 1.00 cr
7 Small Industrial Development Bank Of Ind… 1 1.00 cr
8 Small Industeries Development Bank Of In… 1 1.00 cr
9 Small Industries Development Bank Of Ind… 1 75.00 Lakh
10 Maher Chambers 1 75.00 Lakh
All charges (45) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10467482 Others 14 Dec 2013 03 Feb 2018 - 21.25 cr Open
10377991 Corporation Bank 01 Sep 2012 - 12 Jul 2017 7.25 Lakh Closed
10358369 Tata Capital Financial Services Limited 03 May 2012 - - 44.74 Lakh Open
10325311 Kotak Mahindra Bank Limited 28 Dec 2011 - - 15.00 Lakh Open
10320729 Kotak Mahindra Bank Limited 01 Dec 2011 - - 59.90 Lakh Open
10319083 Reliance Capital Ltd 31 Oct 2011 - - 19.95 Lakh Open
10299761 Tata Capital Limited 14 Jul 2011 - - 38.00 Lakh Open
10207535 Idbi Bank Limited 18 Feb 2010 04 Jun 2010 25 Sep 2013 8.00 cr Closed
10192143 Andhra Bank 30 Dec 2009 06 Aug 2013 25 Sep 2013 29.99 cr Closed
10192252 Idbi Bank Limited 02 Dec 2009 22 Jun 2012 - 19.50 cr Open
10335613 Reliance Capital Ltd 06 Sep 2009 - 27 Nov 2012 42.56 Lakh Closed
10197199 Bank Of Baroda 20 Dec 2008 - 21 Apr 2010 7.50 cr Closed
10086695 Idbi Bank Limited 03 Jan 2008 - 01 Dec 2010 1.00 cr Closed
10060318 Sundaram Finance Ltd 02 Jun 2007 - 19 Nov 2010 25.33 Lakh Closed
10031126 State Bank Of India 08 Dec 2006 09 Jan 2007 24 Dec 2008 3.00 cr Closed
10024833 Idbi Bank 26 Oct 2006 - 31 Jan 2008 1.00 cr Closed
90308078 Lakshmi General Finance Limited 20 Oct 2004 - 09 Jan 2008 3.15 Lakh Closed
90306755 Sundaram Finance Limited 28 Sep 2004 - 12 Dec 2006 4.82 Lakh Closed
90308067 Lakshmi General Finance Limited 04 Sep 2004 - 12 Dec 2006 96,075.00 Closed
90308054 Lakshmi General Finance Limited 03 Jul 2004 - 12 Dec 2006 4.82 Lakh Closed
90122889 Bharat Overseas Bank Ltd. 29 Apr 2000 - 06 Dec 2010 14.00 Lakh Closed
90121309 Small Industries Development Bank Of India 22 Apr 1999 23 Apr 1998 01 Dec 2010 75.00 Lakh Closed
90124635 Lakshmi General Finance Ltd 02 Feb 1999 - 29 Nov 2010 3.88 Lakh Closed
90121194 Small Industrial Development Bank Of India 15 Apr 1998 16 Apr 1998 01 Dec 2010 1.00 cr Closed
90121142 Small Industeries Development Bank Of India 04 Nov 1997 06 Nov 1997 01 Dec 2010 1.00 cr Closed
90308320 Bank Of Baroda 27 Mar 1997 16 Mar 2001 08 Jan 2007 75.00 Lakh Closed
90306433 Maher Chambers 24 Mar 1997 24 Mar 1997 24 Jan 2011 75.00 Lakh Closed
90303680 Bank Of Baroda 24 Mar 1997 24 Mar 1997 24 Jan 2011 75.00 Lakh Closed
90121049 Small Industries Development Bank Of India 14 Feb 1997 24 Mar 1997 01 Dec 2010 50.00 Lakh Closed
90122533 Karvy Consultants Ltd. 22 Aug 1996 - 28 Dec 2010 23.25 Lakh Closed
90305029 Bank Of Baroda 12 Jun 1996 09 Feb 1998 14 May 2007 1.02 cr Closed
90124621 India Equitment Leasing Limited 21 25 Mar 1994 - 29 Nov 2010 2.53 Lakh Closed
90304668 Bank Of Baroda 17 Oct 1992 - 23 Oct 2007 1.90 Lakh Closed
90123608 State Bank Of India 07 Feb 1992 27 Nov 1998 05 May 2010 8.25 Lakh Closed
90122241 State Bank Of India 07 Feb 1992 27 Nov 1998 05 May 2010 8.25 Lakh Closed
90122223 State Bank Of India 14 Sep 1991 - 05 May 2010 2.00 Lakh Closed
90120396 State Bank Of India 22 Sep 1990 22 Sep 2008 05 May 2010 22.50 cr Closed
90123565 State Bank Of India 22 Sep 1990 30 Apr 2005 05 May 2010 8.25 Lakh Closed
90122179 State Bank Of India 22 Sep 1990 12 Mar 2004 05 May 2010 8.25 Lakh Closed
90119725 State Bank Of India 22 Jun 1990 24 May 2004 05 May 2010 8.25 Lakh Closed
90123547 Syndicate Bank India 27 Feb 1990 13 Dec 2004 05 May 2010 8.25 Lakh Closed
90120363 Central Bank Of India 17 Feb 1990 - 24 Nov 2010 12.00 Lakh Closed
90122120 Syndicate Bank Backinghampet 27 Feb 1989 - 12 Jul 2010 30,000.00 Closed
90123507 Syndicate Bank 30 Nov 1988 - 12 Jul 2010 1.73 Lakh Closed
90120220 Syndicate Bank 29 Aug 1987 - 12 Jul 2010 10.50 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Liners India Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Liners India Limited (CIN: U99999AP1986PLC006402). 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 Liners India 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.