Modern India Limited - Charges

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

1933-10-24 Mumbai, Maharashtra Active Unlisted Active Compliant
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MI Modern India Limited
Open charges
11
574.34 cr
Closed charges
17
632.12 cr
Total
28
1,206.46 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 6 815.60 cr
2 The Hongkong And Shanghai Banking Corpor… 1 200.00 cr
3 Housing Development Finance Corporation … 2 60.00 cr
4 Punjab National Bank 4 53.62 cr
5 Hdfc Bank Limited 8 25.34 cr
6 Centurian Bank Of Punjab Limited 1 18.00 cr
7 The Shamrao Vithal Co-Operative Bank Lim… 1 17.15 cr
8 Punjab National Banl 1 6.00 cr
9 Ing Vysya Bank Limited 1 5.65 cr
10 The Vysya Bank Limited 1 3.65 cr
All charges (28) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101181157 Hdfc Bank Limited 24 Oct 2025 - - 1.03 cr Open
101031370 Hdfc Bank Limited 29 Nov 2024 - - 2.57 cr Open
100816076 Hdfc Bank Limited 06 Oct 2023 - - 24.72 Lakh Open
100816068 Hdfc Bank Limited 06 Oct 2023 - - 40.91 Lakh Open
100761230 Others 24 Jul 2023 24 Jul 2024 - 50.00 cr Open
100725860 Hdfc Bank Limited 27 Apr 2023 - - 9.98 Lakh Open
100739381 Hdfc Bank Limited 22 Feb 2023 - - 19.08 Lakh Open
100726293 Hdfc Bank Limited 16 Dec 2022 - - 79.42 Lakh Open
100596604 Hdfc Bank Limited 29 Jun 2022 - - 20.00 cr Open
100554791 Others 25 Mar 2022 - - 450.00 cr Open
100554295 Others 25 Mar 2022 - 21 Nov 2025 250.00 cr Closed
100243791 Axis Bank Limited 21 Sep 2018 - 19 Jun 2025 1.20 cr Closed
100069198 Others 06 Dec 2016 30 Jun 2025 - 49.00 cr Open
100031642 Others 25 Mar 2016 19 Jun 2018 22 Nov 2018 12.00 cr Closed
10622160 Daimler Financial Services India Private Limited 28 Jan 2016 - 03 Jan 2017 25.00 Lakh Closed
10587822 Housing Development Finance Corporation Limited 25 Aug 2015 - 06 Jun 2016 30.00 cr Closed
10581651 Others 08 Jul 2015 27 Jun 2016 30 Dec 2016 4.60 cr Closed
10524166 Ing Vysya Bank Limited 22 Sep 2014 - 10 Aug 2015 5.65 cr Closed
10514972 Housing Development Finance Corporation Limited 11 Aug 2014 - 04 Sep 2015 30.00 cr Closed
10173701 The Shamrao Vithal Co-Operative Bank Limited 25 Aug 2009 - 20 May 2014 17.15 cr Closed
10152578 Punjab National Bank 24 Feb 2009 13 May 2010 23 May 2014 34.00 cr Closed
10106674 The Hongkong And Shanghai Banking Corporation Limited 19 Jun 2008 - 19 Jun 2014 200.00 cr Closed
10050898 Centurian Bank Of Punjab Limited 27 Apr 2007 - 26 Mar 2009 18.00 cr Closed
10053672 Punjab National Bank 24 Mar 2007 - 14 Oct 2009 4.60 cr Closed
80048218 Punjab National Bank 14 Dec 2004 - 15 Sep 2008 8.77 cr Closed
90241150 Punjab National Bank 15 Jun 2004 06 Nov 2006 14 Oct 2009 6.25 cr Closed
80023007 Punjab National Banl 23 Jan 2004 - 14 Feb 2007 6.00 cr Closed
80048217 The Vysya Bank Limited 13 Feb 2002 - 11 Nov 2004 3.65 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Modern India Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Modern India Limited (CIN: U17120MH1933PLC002031). 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 Modern 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.