Tanfac Industries Limited - Charges

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

1972-12-20 Cuddalore 607005, Tamil Nadu Active Listed Active Compliant
TI Tanfac Industries Limited
Open charges
7
180.86 cr
Closed charges
21
206.26 cr
Total
28
387.12 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Sbicap Trustee Company Limited 1 155.00 cr
2 Idbi Bank Limited 1 46.00 cr
3 Hdfc Bank Limited 2 36.72 cr
4 State Bank Of India; Industrial Finance … 2 32.85 cr
5 State Bank Of India 4 28.57 cr
6 State Bank Of India; Industrial Finanac … 1 28.00 cr
7 Bharat Oversease Bank Ltd. 1 13.00 cr
8 State Bank Of India; Industrial Investme… 2 12.18 cr
9 Hdfc Bank Ltd. 1 9.24 cr
10 The Industrial Finance Corp. Of India Lt… 1 7.00 cr
All charges (28) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10246345 Hdfc Bank Limited 15 Sep 2010 - 02 Nov 2015 15.00 cr Closed
10121150 Idbi Bank Limited 13 Sep 2008 - 16 Apr 2024 46.00 cr Closed
10116954 Hdfc Bank Limited 15 May 2008 - 24 May 2013 21.72 cr Closed
90288670 Sbicap Trustee Company Limited 21 Dec 2005 26 Sep 2025 - 155.00 cr Open
90290666 State Bank Of India 13 Jun 2005 13 Jun 2005 19 Dec 2023 25.00 cr Closed
90301349 Hdfc Bank Ltd. 12 May 2005 - 29 Feb 2008 9.24 cr Closed
90301307 State Bank Of India; Industrial Finance Branch 12 Jan 2005 09 Mar 2005 19 Dec 2023 30.00 cr Closed
90300908 State Bank Of India; Industrial Finanac Branch 29 Oct 1999 21 Jan 2004 19 Dec 2023 28.00 cr Closed
90300679 The Industrial Finance Corp. Of India Ltd. 21 Feb 1997 - 16 May 2000 7.00 cr Closed
90300232 The Industrial Credit And Investmentcorp. Of India Ltd. 09 Nov 1992 - - 6.15 cr Open
90300166 Bharat Oversease Bank Ltd. 19 Mar 1992 14 Oct 1995 - 13.00 cr Open
90300130 State Bank Of India 11 Nov 1991 04 Mar 1992 16 May 2000 2.24 cr Closed
90300069 State Bank Of India; Industrial Investment Branch 13 Mar 1991 12 Jan 2005 19 Dec 2023 11.50 cr Closed
90300001 State Bank Of Mysore 11 Jul 1990 - 19 Dec 2023 50.00 Lakh Closed
90299998 Indian Overseas Bank 29 Jun 1990 - - 36.00 Lakh Open
90299989 State Bank Of India 08 Jun 1990 - 19 Dec 2023 1.10 cr Closed
90301716 State Bank Of India; Industrial Investment Branch 02 Sep 1989 - 13 Dec 1993 68.00 Lakh Closed
90301688 State Bank Of India Industrial Finance Branch 09 Feb 1989 12 Oct 1989 13 Dec 1993 68.00 Lakh Closed
90299821 Uco Bank 02 Nov 1988 - 13 Dec 1993 45.00 Lakh Closed
90299781 Punjab National Bank 24 Jun 1988 12 Oct 1989 - 50.00 Lakh Open
90299779 Industrial Finance Corp. Ofindia 10 Jun 1988 - 16 May 2000 57.00 Lakh Closed
90299483 State Bank Of India; Industrial Finance Branch 11 Jul 1984 17 Jun 1997 18 Aug 2000 2.85 cr Closed
90301565 Indian Overseas Bank 11 Jul 1984 06 Nov 1995 - 4.20 cr Open
90299445 Unitedcommercial Bank 20 Dec 1983 01 Oct 1985 13 Dec 1993 1.00 cr Closed
90301544 Stae4 Bank Of India 30 Nov 1983 07 Oct 1985 13 Dec 1993 1.50 cr Closed
90299409 Life Insurance Corp. Of India 20 Jun 1983 - 07 Aug 2000 1.00 cr Closed
90299360 Industrial Finance Corp. Of India 09 Nov 1982 26 Jun 1983 - 1.65 cr Open
90298292 State Bank Of India 11 Oct 1977 - 19 Dec 2023 23.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Tanfac Industries Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Tanfac Industries Limited (CIN: L24117TN1972PLC006271). 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 Tanfac 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.