Ruchi Infrastructure Limited - Charges

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

1984-08-28 Mumbai, Maharashtra Active Listed Active Compliant
View plans
RI Ruchi Infrastructure Limited
Open charges
4
9.74 cr
Closed charges
35
1,999.38 cr
Total
39
2,009.12 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Standard Chartered Bank 2 358.99 cr
2 Axis Bank Ltd. 1 355.00 cr
3 Axis Bank Ltd 1 180.00 cr
4 Axis Bank Limited 1 170.00 cr
5 Ecl Finance Limited 1 150.00 cr
6 Others 4 99.47 cr
7 Rabobank International 1 85.00 cr
8 The South Indian Bank Limited 3 77.57 cr
9 Corporation Bank 1 75.00 cr
10 Development Credit Bank Limited 1 75.00 cr
All charges (39) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100992045 Others 26 Sep 2024 - - 67.05 Lakh Open
100900339 Others 21 Mar 2024 - 13 Nov 2025 1.80 cr Closed
100680231 The South Indian Bank Limited 07 Feb 2023 - - 8.29 Lakh Open
100620066 The South Indian Bank Limited 12 Oct 2022 - - 2.49 cr Open
100081754 Others 18 Jan 2017 - 26 Jul 2019 28.00 cr Closed
100071805 Others 31 Dec 2016 30 Jan 2017 28 Jun 2024 69.00 cr Closed
10612472 State Bank Of India 26 Nov 2015 - 30 Jul 2019 26.00 cr Closed
10565400 Hdfc Bank Limited 03 Mar 2015 - 15 May 2019 50.00 cr Closed
10554831 Ecl Finance Limited 18 Feb 2015 23 Dec 2015 21 Jun 2017 150.00 cr Closed
10532800 The South Indian Bank Limited 30 Oct 2014 - 22 Jun 2017 75.00 cr Closed
10484702 Rabobank International 21 Mar 2014 - 20 May 2019 85.00 cr Closed
10478513 Standard Chartered Bank 17 Feb 2014 - 14 Jan 2015 270.00 cr Closed
10380658 Yes Bank Limited 15 Sep 2012 - 29 Apr 2014 50.00 cr Closed
10371587 Standard Chartered Bank 16 Aug 2012 - 17 Jun 2015 88.99 cr Closed
10271805 Icici Bank Limited 24 Jan 2011 - 30 Dec 2014 50.00 cr Closed
10203713 Corporation Bank 06 Feb 2010 - 12 Apr 2016 75.00 cr Closed
10202991 Axis Bank Ltd. 21 Jan 2010 17 Sep 2012 30 Sep 2020 355.00 cr Closed
10005886 State Bank Of India 29 Apr 2006 21 Mar 2016 16 Jul 2016 16.79 cr Closed
90243948 The Karur Vysya Bank Ltd 27 Dec 2005 - 09 May 2011 20.00 cr Closed
90232293 Uti Bank Ltd; 04 Sep 2004 - 18 Sep 2012 8.62 cr Closed
90229970 Icici Bank Limited 07 May 2004 - 17 Jul 2009 10.00 cr Closed
90229939 Uti Bank 23 Feb 2004 - 18 Sep 2012 8.62 cr Closed
90229909 Uti Bank 13 Oct 2003 09 Jul 2004 20 Nov 2008 15.00 cr Closed
90229898 Karur Vysya Bank Limited 29 Aug 2003 08 Jan 2010 26 May 2012 60.00 cr Closed
90229802 Axis Bank Limited 20 Sep 2002 08 Oct 2009 18 Sep 2012 170.00 cr Closed
90229792 Axis Bank Ltd 20 Aug 2002 24 May 2011 06 Aug 2020 180.00 cr Closed
90229662 Indu. Invest. Bank Of India Ltd. 28 Mar 2001 04 Jan 2002 02 Sep 2005 16.00 cr Closed
90229586 Icici Limited 27 Jun 2000 - 26 Jun 2005 6.00 cr Closed
90229565 I.D.B.I. 30 Mar 2000 10 Oct 2001 20 Feb 2007 10.80 cr Closed
90229335 I.D.B.I. 27 Mar 1998 - - 6.50 cr Open
90229268 Industrial. Invest. Bank Of India Ltd. 14 Oct 1997 - 14 Jul 2014 4.50 cr Closed
90229207 Development Credit Bank Limited 02 May 1997 26 Sep 2008 14 Oct 2010 75.00 cr Closed
90229140 I.D.B.I. 10 Dec 1996 20 Mar 1998 01 Nov 2014 4.40 cr Closed
90228971 Indian Renewable Energy Devel. Agency Ltd. 29 Sep 1995 29 Sep 1999 24 Sep 2014 5.90 cr Closed
90228734 The Hongkong And Shanghai Banking Corporation Limited 03 Mar 1994 - 31 Jan 2014 7.00 cr Closed
90232473 State Bank Of Indore 26 Aug 1991 - 01 Nov 2014 5.10 cr Closed
90230558 State Bank Of Indore 31 Oct 1988 - 01 Nov 2014 15.00 Lakh Closed
90228096 State Bank Of Indore 19 Aug 1988 - 01 Nov 2014 30.00 Lakh Closed
90230500 State Bank Of Indore 01 Jun 1987 - 01 Nov 2014 1.40 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Ruchi Infrastructure Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Ruchi Infrastructure Limited (CIN: L65990MH1984PLC033878). 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 Ruchi Infrastructure 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.