Manaksia Limited - Charges

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

1984-12-27 Kolkata, West Bengal Active Listed Active Compliant
Share
ML Manaksia Limited
Open charges
2
147.50 cr
Closed charges
48
2,002.75 cr
Total
50
2,150.25 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 6 623.50 cr
2 Icici Bank Limited 4 227.00 cr
3 Hdfc Bank Limited 3 176.00 cr
4 Bank Of Baroda 4 170.00 cr
5 Allahabad Bank 1 144.50 cr
6 Citibank N A 5 75.00 cr
7 Axis Bank Limited 1 72.00 cr
8 Yes Bank Limited 2 67.50 cr
9 3I Infotech Trusteeship Services Limited 2 67.50 cr
10 Idbi Trusteeship Services Limited 1 60.00 cr
All charges (50) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100850348 Yes Bank Limited 05 Jan 2024 03 Sep 2025 - 47.50 cr Open
100567128 Hdfc Bank Limited 08 Mar 2022 02 Jan 2025 - 100.00 cr Open
100268953 Others 30 May 2019 - 22 Jun 2021 30.00 cr Closed
10434979 Icici Bank Limited 10 May 2013 - 31 Oct 2013 37.00 cr Closed
10435250 Hdfc Bank Limited 10 May 2013 - 29 Aug 2019 25.00 cr Closed
10425596 State Bank Of India 19 Mar 2013 03 Apr 2014 17 Oct 2016 120.00 cr Closed
10379119 Bank Of Baroda 25 Sep 2012 23 Dec 2013 18 Jul 2016 62.00 cr Closed
10379121 Bank Of Baroda 25 Sep 2012 23 Dec 2013 18 Jul 2016 8.00 cr Closed
10379122 Bank Of Baroda 25 Sep 2012 10 May 2013 18 Jul 2016 36.50 cr Closed
10379362 Bank Of Baroda 25 Sep 2012 23 Dec 2013 18 Jul 2016 63.50 cr Closed
10331788 Allahabad Bank 29 Dec 2011 23 Dec 2013 28 Aug 2019 144.50 cr Closed
10262311 Dbs Bank Ltd. 18 Jan 2011 10 May 2013 21 Oct 2014 40.00 cr Closed
10173781 Standard Chartered Bank 07 Sep 2009 10 Jul 2014 14 Jun 2016 40.00 cr Closed
10144586 Idbi Trusteeship Services Limited 18 Feb 2009 23 Mar 2009 30 Apr 2013 60.00 cr Closed
10122565 3I Infotech Trusteeship Services Limited 23 Sep 2008 04 Jun 2009 04 Apr 2013 33.75 cr Closed
10124560 3I Infotech Trusteeship Services Limited 01 Sep 2008 - 04 Apr 2013 33.75 cr Closed
10089714 Development Credit Bank Limited 07 Dec 2007 - 02 Nov 2011 15.00 cr Closed
10036264 Yes Bank Limited 12 Jan 2007 05 Jun 2009 21 Aug 2009 20.00 cr Closed
10032689 Uco Bank 30 Nov 2006 - 06 Oct 2010 39.00 cr Closed
10035058 State Bank Of India 30 Nov 2006 - 17 Apr 2012 81.00 cr Closed
80019616 Citibank N A 15 Jun 2006 - 21 Oct 2011 15.00 cr Closed
80019611 Citibank N A 05 Jun 2006 - 21 Oct 2011 15.00 cr Closed
80019612 Citibank N A 05 Jun 2006 - 21 Oct 2011 15.00 cr Closed
80019613 Citibank N A 05 Jun 2006 - 21 Oct 2011 15.00 cr Closed
80019614 Citibank N A 05 Jun 2006 - 21 Oct 2011 15.00 cr Closed
80050966 Citi Bank N.A. 05 May 2006 04 Jun 2009 11 Dec 2012 45.00 cr Closed
80065564 Icici Bank Limited 26 Oct 2005 28 Apr 2006 26 Mar 2013 35.00 cr Closed
80019608 Industrial Development Bank Of India Limited (Idbi) 27 Sep 2005 10 Jul 2007 27 Feb 2012 30.00 cr Closed
80019609 Industrial Development Bank Of India Ltd 27 Sep 2005 05 Jun 2006 06 Nov 2008 30.00 cr Closed
90256578 Uti Bank Ltd. 23 Feb 2005 - 12 Oct 2011 4.00 cr Closed
80065563 State Bank Of India 08 Oct 2004 - 29 Nov 2012 25.00 cr Closed
80056103 State Bank Of India 27 Sep 2004 - 14 Dec 2009 25.00 cr Closed
90254399 Cooperative Centrale Raiffeisen Borenleen Bank 10 Aug 2004 30 Nov 2006 17 Jun 2008 20.00 cr Closed
90254392 Industrial Development Bank Of India Ltd 28 Jul 2004 01 Dec 2005 23 Jun 2016 60.00 Lakh Closed
90254349 Export Inport Bank Of India 26 Apr 2004 27 Sep 2004 09 Sep 2010 65.20 Lakh Closed
80019749 Export Import Bank Of India 27 Jan 2004 19 Sep 2007 24 Nov 2011 25.00 cr Closed
90254300 Export-Import Bank Of India 27 Jan 2004 08 Oct 2010 30 Apr 2012 23.00 cr Closed
90252884 State Bank Of India 18 Dec 2003 23 Dec 2013 17 Oct 2016 277.50 cr Closed
80020832 Abn Amro Bank N.V 29 Jul 2003 04 Jun 2009 13 Nov 2009 36.00 cr Closed
80019811 Idbi Bank Limited 23 Nov 2002 05 Jun 2006 30 Dec 2009 20.00 cr Closed
90254150 Icici Bank Limited 08 Oct 2002 08 Apr 2003 18 Oct 2011 60.00 cr Closed
90254143 Icici Bank Uk Limited. 11 Sep 2002 11 May 2005 07 Oct 2009 23.00 cr Closed
80019882 Hdfc Bank Limited 04 Sep 2002 29 Jun 2011 29 Aug 2019 51.00 cr Closed
90255104 Uco Bank 27 May 2002 10 Mar 2003 17 Oct 2011 11.00 cr Closed
90255080 Uti Bank Ltd. 31 Jan 2002 10 Dec 2003 12 Oct 2011 17.00 cr Closed
90256051 Uti Bank Ltd. 31 Jan 2002 31 Oct 2003 12 Oct 2011 7.00 cr Closed
80019788 Icici Bank Limited 12 Dec 2001 30 Nov 2006 31 Oct 2013 95.00 cr Closed
80053565 Bnp Paribas 05 Nov 2001 13 Jan 2003 28 Apr 2009 11.00 cr Closed
80018361 Axis Bank Limited 08 Feb 2001 22 Jul 2011 25 Apr 2013 72.00 cr Closed
80009171 State Bank Of India 28 Sep 1999 20 May 2009 13 Aug 2012 95.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Manaksia Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Manaksia Limited (CIN: L74950WB1984PLC038336). 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 Manaksia 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.