Merino Industries Limited - Charges

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

1965-07-29 Kolkata, West Bengal Active Unlisted Active Compliant
Share
MI Merino Industries Limited
Open charges
6
989.25 cr
Closed charges
70
1,614.39 cr
Total
76
2,603.64 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 7 1,060.05 cr
2 Axis Bank Limited 9 614.70 cr
3 The Hongkong And Shanghai Banking Corpor… 6 253.00 cr
4 State Bank Of India (Lead Bank) 1 147.00 cr
5 Standard Chartered Bank 5 82.65 cr
6 Citi Bank N.A. 2 80.00 cr
7 Ing Vysya Bank Limited 3 69.20 cr
8 Export-Import Bank Of India 9 67.20 cr
9 Idbi Bank Limited 2 58.85 cr
10 State Bank Of India 1 42.66 cr
All charges (76) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101209089 Others 18 Dec 2025 - - 618.00 cr Open
101130167 Others 07 Jul 2025 - - 190.00 cr Open
101083640 Others 07 Apr 2025 - - 46.00 cr Open
100945159 The Hongkong And Shanghai Banking Corporation Limited 20 Jun 2024 24 Sep 2025 - 105.00 cr Open
100776310 Axis Bank Limited 07 Sep 2023 - 05 Jan 2026 260.00 cr Closed
100517391 Axis Bank Limited 24 Dec 2021 18 Aug 2025 - 30.00 cr Open
100511879 Axis Bank Limited 09 Nov 2021 - 26 Feb 2025 10.00 cr Closed
100470200 Others 16 Aug 2021 - 23 Jul 2025 23.00 cr Closed
100470204 Others 16 Aug 2021 - 09 Nov 2022 150.00 cr Closed
100369989 Axis Bank Limited 19 Jun 2020 - 20 Sep 2022 58.00 cr Closed
100261285 Citi Bank N.A. 22 Apr 2019 - 16 May 2024 60.00 cr Closed
100180683 The Hongkong And Shanghai Banking Corporation Limited 04 Apr 2018 - 22 Oct 2021 60.00 cr Closed
100050264 The Hongkong And Shanghai Banking Corporation Limited 16 Sep 2016 28 Nov 2018 22 Oct 2021 60.00 cr Closed
10621715 The Hongkong And Shanghai Banking Corporation Limited 22 Feb 2016 - 29 Dec 2017 10.00 cr Closed
10615660 The Hongkong And Shanghai Banking Corporation Limited 31 Dec 2015 - 29 Dec 2017 10.00 cr Closed
10585678 Standard Chartered Bank 10 Aug 2015 - 28 Oct 2020 11.05 cr Closed
10585875 Others 10 Aug 2015 23 May 2016 24 Sep 2020 11.05 cr Closed
10588188 Hdfc Bank Limited 30 Jun 2015 - 29 Sep 2020 13.75 Lakh Closed
10573597 Yes Bank Limited 25 Mar 2015 - 17 Feb 2016 5.00 cr Closed
10555650 Citi Bank N.A. 18 Mar 2015 - 29 Nov 2018 20.00 cr Closed
10509159 The Hongkong And Shanghai Banking Corporation Limited 04 Jul 2014 04 Aug 2014 29 Dec 2017 8.00 cr Closed
10503568 Ing Vysya Bank Limited 20 May 2014 - 27 Nov 2018 40.00 cr Closed
10468419 Others 19 Dec 2013 29 Mar 2016 13 Nov 2018 22.00 cr Closed
10468436 Dbs Bank Ltd. 13 Dec 2013 04 Jul 2014 11 Jan 2019 8.00 cr Closed
10431422 Axis Bank Limited 06 May 2013 - 03 May 2016 5.29 Lakh Closed
10380388 Axis Bank Limited 28 Aug 2012 17 Mar 2021 22 Apr 2025 190.00 cr Closed
10363241 Axis Bank Limited 19 Jun 2012 - 17 Jun 2015 15.00 Lakh Closed
10358417 Punjab National Bank 25 May 2012 - 08 May 2013 15.00 cr Closed
10336348 Standard Chartered Bank 17 Feb 2012 05 Nov 2012 21 Mar 2017 17.50 cr Closed
10335366 Standard Chartered Bank (Acting As An Security Agent) 13 Feb 2012 - 15 Mar 2012 17.50 cr Closed
10306482 Export-Import Bank Of India 14 Sep 2011 30 Jul 2012 01 Nov 2016 9.00 cr Closed
10298413 Ing Vysya Bank Limited 20 Jul 2011 - 15 May 2013 10.00 cr Closed
10284206 Standard Chartered Bank 11 May 2011 - 21 Mar 2017 16.10 cr Closed
10281800 State Bank Of India (Lead Bank) 30 Mar 2011 30 Jun 2011 26 Dec 2012 147.00 cr Closed
10237588 Export-Import Bank Of India 31 Aug 2010 30 Jul 2012 23 Jul 2015 10.00 cr Closed
10169512 Idbi Bank Limited 24 Jul 2009 - 19 Jun 2012 14.35 cr Closed
10143827 Idbi Bank Limited 14 Jan 2009 - 10 Jun 2013 44.50 cr Closed
10127189 Uttar Pradesh Financial Corporation 15 Oct 2008 05 Feb 2009 12 May 2017 16.87 Lakh Closed
10098010 Export-Import Bank Of India 27 Mar 2008 - 12 Mar 2018 10.00 cr Closed
10081025 Standard Chartered Bank 02 Nov 2007 24 Dec 2010 22 Jan 2015 18.00 cr Closed
10072413 Axis Bank Limited 01 Oct 2007 - 20 Aug 2013 6.00 cr Closed
10046076 Ing Vysya Bank Limited 15 Mar 2007 10 Jul 2010 15 May 2013 19.20 cr Closed
10014230 Kotak Mahindra Prime Ltd 26 Jul 2006 - 20 Jan 2012 9.00 Lakh Closed
10013388 Icici Bank Limited 25 Jul 2006 - 05 Oct 2012 9.00 Lakh Closed
80013434 Standard Chartered Bank 01 Jun 2006 13 Nov 2007 03 Apr 2017 20.00 cr Closed
80013436 Uti Bank Ltd 10 Apr 2006 12 Oct 2006 20 Aug 2013 10.00 cr Closed
90250871 Icici Bank Limited 01 Apr 2005 - 05 Oct 2012 5.50 Lakh Closed
90250766 Export-Import Bank Of India 03 Sep 2004 26 Dec 2008 12 Mar 2018 3.70 cr Closed
90250757 Export-Import Bank Of India 13 Aug 2004 26 Dec 2008 06 Apr 2010 7.60 cr Closed
90250668 Export-Import Bank Of India 22 Dec 2003 14 Jun 2010 12 Mar 2015 13.80 cr Closed
90251371 Export-Import Bank Of India 22 Dec 2003 15 Jun 2004 12 Mar 2018 10.00 Lakh Closed
80009274 Icici Bank Limited 25 Jul 2003 - 29 Jul 2006 8.50 Lakh Closed
90250562 Axis Bank Limited 03 Dec 2002 18 May 2012 30 Nov 2018 60.50 cr Closed
90250543 Export-Import Bank Of India 18 Sep 2002 - 23 Nov 2007 5.00 cr Closed
90250506 State Bank Of India 27 Mar 2002 01 Mar 2011 12 Jan 2013 42.66 cr Closed
90250467 Export-Import Bank Of India 02 Aug 2001 - 27 Jul 2006 8.00 cr Closed
90250387 The Icici Limited 28 Mar 2000 28 Mar 2000 19 Jul 2004 7.00 cr Closed
90250349 Bank Of Baroda 06 Sep 1999 - 15 Apr 2000 93.75 Lakh Closed
90250319 Icici Bank Limited 06 Jan 1999 04 Feb 2002 07 Feb 2003 18.50 cr Closed
90250305 Icici Limited 23 Sep 1998 08 Dec 1999 02 May 2000 7.00 cr Closed
90250036 The Pradeshiya Industrial & Investment Corp. Of U.P. Limited 19 Aug 1994 - 06 Oct 1999 46.15 Lakh Closed
90250013 Industrial Reconstruction Bank Of India 21 Mar 1994 - 11 Mar 1998 90.00 Lakh Closed
90250007 Bank Of Baroda 01 Mar 1994 - 14 Mar 2013 25.00 Lakh Closed
90249890 United Bank Of India 20 Mar 1991 - 24 Apr 2013 22.00 Lakh Closed
90249829 Bank Of Baroda 30 Jun 1989 - 21 Nov 1989 70.00 Lakh Closed
90251044 United Bank Of India 03 Apr 1989 - 11 Jan 1990 19.00 Lakh Closed
90249820 The Pradeshiya Industrial & Investment Corp. Of U.P. Limited 25 Mar 1989 04 Aug 1989 17 Jul 1993 45.00 Lakh Closed
90249797 The Pradeshiya Industrial & Investment Corp. Of U.P. Limited 01 Aug 1988 - 12 Dec 2018 40.00 Lakh Closed
90249758 United Bank Of India 05 May 1987 - 01 Oct 1987 15.00 Lakh Closed
90249721 The Pradeshiya Industrial & Investment Corp. Of U.P Limited. 04 Jun 1986 - 30 Jun 1992 1.00 cr Closed
90251021 Uttar Pradesh Financial Corporation 12 Feb 1986 - 23 Feb 2024 1.18 Lakh Closed
90249693 Industrial Reconstruction Bank Of India 03 May 1985 - 04 Feb 2013 49.00 Lakh Closed
90249626 United Bank Of India 08 Mar 1983 - 08 Nov 1984 12.00 Lakh Closed
90249113 United Bank Of India 22 Mar 1982 12 Oct 1982 - 25.00 Lakh Open
90249112 Uttar Pradesh Financial Corporation 10 Dec 1981 10 Feb 1986 24 Jun 1986 30.00 Lakh Closed
90249584 Bank Of Baroda 27 Jun 1981 06 Aug 1996 14 Mar 2013 32.88 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Merino Industries Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Merino Industries Limited (CIN: U51909WB1965PLC026556). 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 Merino Industries 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.