Spanco Limited - Charges

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

1984-03-20 Mumbai, Maharashtra Under Liquidation Listed
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SL Spanco Limited
Open charges
13
2,582.32 cr
Closed charges
30
531,118.49 cr
Total
43
533,700.81 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Bank Of India 7 530,132.50 cr
2 Others 1 1,250.00 cr
3 The Hongkong And Shanghai Banking Corpor… 1 1,107.00 cr
4 Idbi Trusteeship Services Limited 4 217.00 cr
5 Icici Bank Limited 2 146.02 cr
6 Bank Of Baroda 1 135.00 cr
7 State Bank Of Hyderabad 2 125.00 cr
8 Central Bank Of India 1 100.00 cr
9 Bank Of Indiaq 3 92.29 cr
10 Hdfc Bank Limited 4 73.50 cr
All charges (43) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10420647 Bank Of India 20 Mar 2013 - - 22.50 cr Open
10366789 Srei Equipment Finance Private Limited 30 Jun 2012 - - 9.24 cr Open
10340622 Bank Of Baroda 15 Feb 2012 - 28 Dec 2012 135.00 cr Closed
10325819 Central Bank Of India 23 Dec 2011 - 02 Aug 2013 100.00 cr Closed
10315896 Others 21 Oct 2011 27 Mar 2017 - 1,250.00 cr Open
10306290 United Bank Of India 14 Sep 2011 - 16 Nov 2011 40.00 cr Closed
10298232 State Bank Of Mysore 28 Jul 2011 - - 10.00 cr Open
10300378 Indian Overseas Bank 21 Jul 2011 - 21 Nov 2011 50.00 cr Closed
10264821 State Bank Of Hyderabad 28 Jan 2011 - - 15.00 cr Open
10253298 Uco Bank 08 Nov 2010 - 26 Apr 2012 50.00 cr Closed
10253710 Idbi Bank Limited 01 Nov 2010 - - 40.00 cr Open
10216865 State Bank Of Mysore 27 Apr 2010 - 27 Jul 2011 20.00 cr Closed
10182025 Hewlett Packard Financial Services (India) Private Ltd 28 Oct 2009 - - 1.01 cr Open
10178579 Hewlett Packard Financial Services (India) Private Ltd 23 Sep 2009 - - 3.50 cr Open
10168589 Hewlett Packard Financial Services (India) Private Ltd 28 Jul 2009 - - 28.94 Lakh Open
10169304 Reliance Asset Reconstruction Company Limited 16 Jul 2009 30 Mar 2015 - 30.83 cr Open
10162780 Hewlett Packard Financial Services (India) Private Ltd 24 Jun 2009 - - 94.56 Lakh Open
10141266 Hdfc Bank Limited 20 Jan 2009 - 09 Apr 2010 15.00 cr Closed
10139070 Allahabad Bank 01 Jan 2009 - 24 Sep 2010 40.00 cr Closed
10131112 Idbi Trusteeship Services Limited 25 Nov 2008 - 01 Nov 2011 50.00 cr Closed
10123253 Icici Bank Limited 11 Sep 2008 - 15 Jan 2010 132.52 cr Closed
10122977 Idbi Trusteeship Services Limited 09 Sep 2008 30 Jul 2010 - 92.00 cr Open
10074510 Idbi Trusteeship Services Limited 05 Nov 2007 - 24 Oct 2008 50.00 cr Closed
10106168 Hdfc Bank Limited 11 Oct 2007 06 Feb 2009 08 Jan 2010 30.00 cr Closed
10041128 The Hongkong And Shanghai Banking Corporation Limited 21 Mar 2007 24 May 2010 - 1,107.00 cr Open
10041478 Idbi Trusteeship Services Limited 26 Dec 2006 - 12 Oct 2007 25.00 cr Closed
10037740 State Bank Of India 20 Nov 2006 - 08 Feb 2007 2.88 cr Closed
10041225 Icici Bank Limited 28 Oct 2006 - 03 Jul 2012 13.50 cr Closed
10022687 State Bank Of India 05 Sep 2006 - 08 Feb 2007 5.00 cr Closed
10012095 Hdfc Bank Limited 19 Jul 2006 - 10 May 2007 20.00 cr Closed
10003870 Hdfc Bank Limited 24 Mar 2006 - 09 Apr 2010 8.50 cr Closed
80007225 State Bank Of Hyderabad 22 Mar 2006 04 Aug 2009 05 Feb 2011 110.00 cr Closed
80026111 Bank Of India 14 Jan 2006 - 21 Mar 2007 77.71 cr Closed
90243842 Bank Of Indiaq 03 May 2005 - 03 Apr 2007 2.88 cr Closed
90187096 State Bank Of India 21 Sep 2004 - 09 Nov 2006 8.80 cr Closed
80033646 Uco Bank 03 Aug 2004 - 18 Sep 2006 10.00 cr Closed
90187043 Bank Of Indiaq 09 Jan 2004 11 Jan 2005 03 Apr 2007 11.70 cr Closed
90188880 Bank Of India 02 Sep 2002 - 03 Apr 2007 13.00 cr Closed
90186944 Bank Of Indiaq 02 Sep 2002 13 Jan 2006 21 Mar 2007 77.71 cr Closed
90188851 Bank Of India 31 Aug 2001 - 03 Apr 2007 3.24 cr Closed
90186815 Bank Of India 20 Dec 2000 - 20 Mar 2005 530,013.00 cr Closed
90188822 Bank Of India 20 Dec 2000 - 20 Mar 2005 5.30 Lakh Closed
90186800 Bank Of India 31 Oct 2000 09 Jul 2002 29 Dec 2008 3.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Spanco Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Spanco Limited (CIN: L65990MH1984PLC032422). 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 Spanco 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.