Rain Industries Limited - Charges

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

1974-03-15 Hyderabad, Telangana Active Listed Active Compliant
Share
RI Rain Industries Limited
Open charges
4
355.00 cr
Closed charges
67
4,901.61 cr
Total
71
5,256.61 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Unit Trust Of India Investment Advisory … 2 2,118.87 cr
2 Il & Fs Trust Company Limited 5 546.58 cr
3 Others 4 384.83 cr
4 Citi Bank N.A. 3 309.48 cr
5 Unit Trust Of India Invetment Advisory S… 1 302.78 cr
6 Industrial Development Bank Of India Lim… 5 240.00 cr
7 State Bank Of India 4 232.50 cr
8 Icici Bank Limited 3 153.35 cr
9 I.D.B.I. Bank Ltd. 3 150.56 cr
10 Uti Bank Limited 2 128.50 cr
All charges (71) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101194770 Others 28 Nov 2025 - - 170.00 cr Open
100975718 Others 09 Sep 2024 - - 10.00 cr Open
100820565 Others 21 Nov 2023 20 Jan 2024 - 170.00 cr Open
100777598 Others 30 Aug 2023 - 03 Nov 2023 34.83 cr Closed
100510412 Citi Bank N.A. 26 Nov 2021 - 04 Dec 2023 149.43 cr Closed
100214160 Citi Bank N.A. 26 Oct 2018 - 29 Oct 2021 146.55 cr Closed
10599100 Il & Fs Trust Company Limited 28 Oct 2015 - 03 Dec 2018 129.91 cr Closed
10582086 Icici Bank Limited 21 Jul 2015 - 15 Oct 2015 29.05 cr Closed
10562395 Icici Bank Limited 26 Mar 2015 - 10 Jul 2015 25.20 cr Closed
10288639 Icici Bank Limited 03 Jun 2011 - 15 Feb 2013 99.10 cr Closed
10240090 Il & Fs Trust Company Limited 17 Sep 2010 - 08 Apr 2013 92.60 cr Closed
10240091 Il & Fs Trust Company Limited 17 Sep 2010 - 03 May 2016 185.20 cr Closed
10125069 Idbi Bank Limited 29 Sep 2008 - 25 Jul 2009 25.00 cr Closed
10120858 3I Infotech Trusteeship Services Limited 19 Sep 2008 24 Oct 2009 05 Jul 2011 50.90 cr Closed
10085406 State Bank Of Indore 01 Feb 2008 - 23 Jun 2009 20.00 cr Closed
10089018 Indian Bank 23 Nov 2007 - 27 May 2011 56.59 cr Closed
10089019 State Bank Of India 23 Nov 2007 - 15 Apr 2010 40.00 cr Closed
10089037 Il & Fs Trust Company Limited 23 Nov 2007 24 Dec 2009 22 Apr 2010 26.09 cr Closed
10089095 Industrial Development Bank Of India Limited 23 Nov 2007 - 20 Apr 2011 100.00 cr Closed
10089628 Indian Bank 23 Nov 2007 - 27 May 2011 15.00 cr Closed
10090281 Il & Fs Trust Company Limited 23 Nov 2007 - 24 Mar 2009 112.78 cr Closed
10088394 Idbi Bank Limited 23 Nov 2007 10 Mar 2012 17 Apr 2018 85.00 cr Closed
10088761 Indian Bank 23 Nov 2007 - 27 May 2011 30.00 cr Closed
10089097 Industrial Development Bank Of India Limited 23 Nov 2007 - 13 Apr 2011 26.00 cr Closed
10090550 State Bank Of Hyderabad 23 Nov 2007 - 13 Jul 2009 15.00 cr Closed
10090850 Life Insurance Corporation Of India 23 Nov 2007 - 21 Jul 2011 40.00 cr Closed
10058767 Unit Trust Of India Investment Advisory Services Limited 17 Jul 2007 - 17 Mar 2008 1,594.62 cr Closed
10059809 Unit Trust Of India Invetment Advisory Services Limited 16 Jul 2007 19 Jun 2008 28 Mar 2013 302.78 cr Closed
10053106 Industrial Development Bank Of India Limited 28 May 2007 - 12 Oct 2007 45.00 cr Closed
10005255 Unit Trust Of India Investment Advisory Services Limited 05 Jun 2006 - 05 Jul 2007 524.25 cr Closed
80032550 Industrial Development Bank Of India Limited 31 Dec 2005 - 12 Oct 2007 45.00 cr Closed
80029913 Export-Import Bank Of India 21 Dec 2005 - 15 May 2007 12.26 cr Closed
80001161 Export Import Bank Of India 25 Oct 2005 - 24 Apr 2006 - Closed
80032549 Industrial Development Bank Of India Limited 26 Sep 2005 - 18 Jul 2007 24.00 cr Closed
80032551 Hdfc Bank Limited 22 Jul 2005 - 09 Aug 2007 20.00 cr Closed
90116481 Citi Bank N.A. 11 Apr 2005 - 04 Jun 2007 13.50 cr Closed
90116471 Export - Import Bank Of India 11 Mar 2005 11 Mar 2005 15 May 2007 10.01 cr Closed
90116456 Uti Bank Ltd. 17 Jan 2005 - 22 Aug 2007 8.00 cr Closed
90119352 Uti Bank Ltd. 17 Jan 2005 - 22 Aug 2007 8.00 cr Closed
90116410 Uti Bank Ltd. 31 Jul 2004 - 13 Aug 2007 46.00 cr Closed
90119302 Uti Bank Ltd. 22 Jul 2004 - 22 Aug 2007 8.00 cr Closed
80034074 Uti Bank Limited 25 May 2004 - 13 Aug 2007 85.50 cr Closed
90116394 Citicorp Trutee Company Ltd. 25 May 2004 02 Jun 2004 15 Oct 2007 36.00 cr Closed
90116362 Export-Import Bank Of India 09 Feb 2004 01 Mar 2007 08 Jan 2008 17.71 cr Closed
80032552 Uti Bank Limited 30 Dec 2003 04 Mar 2005 22 Aug 2007 43.00 cr Closed
90116348 Uti Bank Ltd. 30 Dec 2003 04 Mar 2005 22 Aug 2007 43.00 cr Closed
90116345 Icici Bank Ltd. 26 Dec 2003 - 04 Oct 2005 1.80 cr Closed
90116340 Icici Bank Ltd. 02 Dec 2003 - 30 Jan 2004 5.00 cr Closed
90119217 Uti Bank Ltd. 29 Sep 2003 - 06 Oct 2005 20.00 cr Closed
90119214 H.D.F.C. Bank Ltd. 24 Sep 2003 - 29 Sep 2005 10.00 cr Closed
90119093 Uti Bank Ltd. 26 Nov 2001 - 02 Dec 2002 3.50 cr Closed
90119054 State Bank Of Mysore 24 Apr 2001 - 26 Dec 2002 10.00 cr Closed
90118971 State Bank Of Mysore 30 Mar 2000 - 18 May 2001 10.00 cr Closed
90115795 Global Trust Bank Ltd. 16 Mar 1999 - 25 Jun 1999 12.50 cr Closed
90115605 Export - Import Bank Of India 10 Feb 1998 22 Mar 2007 08 Jan 2008 8.73 cr Closed
90115579 I.D.B.I. Bank Ltd. 04 Dec 1997 24 Apr 1998 01 Jun 2007 40.00 cr Closed
90114081 I.D.B.I. Bank Ltd. 01 Apr 1997 06 Feb 2002 23 Mar 2004 62.56 cr Closed
90115311 State Bank Of Mysore 13 May 1996 19 Aug 1996 14 May 2004 7.00 cr Closed
90115307 State Bank Of India 07 May 1996 25 Aug 2004 05 Oct 2007 14.50 cr Closed
80006212 State Bank Of India 07 May 1996 - 05 Oct 2007 83.00 cr Closed
80031625 State Bank Of Mysore 07 May 1996 04 Dec 2004 12 Jun 2007 15.00 cr Closed
90118611 State Bank Of India 07 May 1996 01 Nov 2006 05 Oct 2007 95.00 cr Closed
90115278 Industrial Reconstruction Bank Of India 27 Feb 1996 19 Aug 1996 - 5.00 cr Open
90115264 Industrial Development Bank Of India 02 Feb 1996 19 Aug 1996 01 Jun 2007 10.00 cr Closed
90115259 Oriental Insurance Company Ltd. 24 Jan 1996 19 Aug 1996 17 Jun 2002 70.00 Lakh Closed
90115254 L.I.C. 12 Jan 1996 19 Aug 1996 17 Jan 2003 5.00 cr Closed
90115253 Export - Import Bank Of India 11 Jan 1996 16 Feb 2004 28 Sep 2005 15.00 cr Closed
90115179 I.D.B.I. Bank Ltd. 25 Jul 1995 19 Aug 1996 01 Jun 2007 48.00 cr Closed
90118211 Industrial Finance Corporation Of India 26 May 1988 12 Jul 1989 12 Nov 1999 2.63 cr Closed
90118164 Bank Of India 25 Aug 1986 03 Jul 1987 18 Sep 2009 25.00 Lakh Closed
90118163 Bank Of India 05 Jun 1986 03 Jul 1987 18 Sep 2009 60.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Rain Industries Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Rain Industries Limited (CIN: L26942TG1974PLC001693). 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 Rain 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.