Richa Industries Limited - Charges

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

1993-09-15 Faridabad, Haryana Under Cirp Listed Active Compliant
Share
RI Richa Industries Limited
Open charges
9
249.17 cr
Closed charges
22
201.98 cr
Total
31
451.15 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 6 171.89 cr
2 Indian Overseas Bank 18 120.85 cr
3 State Bank Of India 1 77.50 cr
4 Corporation Bank 3 62.66 cr
5 Icici Bank Limited 1 10.00 cr
6 Abn Amro Bank N.V 1 8.00 cr
7 Bank Of Baroda 1 24.00 Lakh
All charges (31) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100117729 Indian Overseas Bank 23 Jun 2017 - - 10.00 cr Open
100094602 Others 07 Apr 2017 - - 9.00 cr Open
100088968 Others 31 Mar 2017 - - 3.00 cr Open
100086632 Others 30 Mar 2017 - - 10.00 cr Open
100039932 Others 27 Jun 2016 - 22 Sep 2016 3.00 cr Closed
100022359 Others 23 Feb 2016 - - 1.00 cr Open
10582792 Corporation Bank 29 Jun 2015 - 28 Jan 2016 3.50 cr Closed
10558841 Corporation Bank 27 Mar 2015 - 01 Aug 2015 4.00 cr Closed
10554932 Indian Overseas Bank 09 Feb 2015 - 18 May 2015 2.00 cr Closed
10496434 Indian Overseas Bank 06 Mar 2014 - 12 Sep 2014 5.00 cr Closed
10473185 Indian Overseas Bank 28 Nov 2013 - 12 Sep 2014 3.00 cr Closed
10391703 Indian Overseas Bank 12 Nov 2012 - - 8.67 cr Open
10362545 Indian Overseas Bank 27 Jun 2012 - 28 Dec 2013 6.00 cr Closed
10304162 Indian Overseas Bank 09 Aug 2011 - 13 Dec 2011 4.00 cr Closed
10272424 Corporation Bank 26 Feb 2011 04 Nov 2015 - 55.16 cr Open
10270861 Indian Overseas Bank 19 Feb 2011 - 23 May 2011 5.00 cr Closed
10228418 Indian Overseas Bank 25 Jun 2010 23 Jun 2017 - 6.44 cr Open
10206486 Indian Overseas Bank 20 Feb 2010 - 05 Aug 2010 3.00 cr Closed
10123224 Indian Overseas Bank 03 Sep 2008 - 28 Dec 2013 1.20 cr Closed
10123268 Indian Overseas Bank 03 Sep 2008 - 04 Nov 2016 6.80 cr Closed
10095502 State Bank Of India 14 Mar 2008 10 Aug 2009 30 Mar 2013 77.50 cr Closed
10067742 Icici Bank Limited 22 Sep 2007 - 20 Mar 2013 10.00 cr Closed
10043167 Abn Amro Bank N.V 08 Mar 2007 - 18 Mar 2008 8.00 cr Closed
10003188 Indian Overseas Bank 28 Apr 2006 23 Oct 2008 28 Dec 2013 33.00 cr Closed
90063197 Indian Overseas Bank 06 Aug 2004 23 Oct 2008 13 Dec 2011 9.25 cr Closed
90063122 Indian Overseas Bank 12 May 2004 - 17 Apr 2007 1.35 cr Closed
80027508 Indian Overseas Bank 04 Nov 2003 28 Mar 2007 13 Aug 2008 2.39 cr Closed
90062981 Others 04 Nov 2003 23 Jun 2017 - 145.89 cr Open
80027509 Indian Overseas Bank 04 Nov 2003 25 Jun 2010 05 Feb 2014 12.00 cr Closed
80027507 Indian Overseas Bank 04 Nov 2003 28 Mar 2007 04 Sep 2007 1.75 cr Closed
90062122 Bank Of Baroda 19 Dec 2000 19 Oct 2002 10 Nov 2003 24.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Richa Industries Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Richa Industries Limited (CIN: L17115HR1993PLC032108). 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 Richa 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.