Umsl Limited - Charges

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

1990-11-07 Bhubaneswar, Orissa Active Unlisted Active Compliant
Share
View plans
UL Umsl Limited
Open charges
41
400.11 cr
Closed charges
136
287.66 cr
Total
177
687.77 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 84 180.43 cr
2 State Bank Of India 2 162.58 cr
3 Idbi Bank Limited 4 79.06 cr
4 Others 17 71.70 cr
5 Indian Bank 1 50.00 cr
6 Yes Bank Limited 1 50.00 cr
7 Axis Bank Limited 41 38.35 cr
8 Shri Infracture Finance Ltd 2 27.13 cr
9 Uti Bank Ltd. 1 13.00 cr
10 Icici Bank Limited 13 7.71 cr
All charges (177) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101115057 Axis Bank Limited 31 May 2025 - - 85.02 Lakh Open
101083201 Hdfc Bank Limited 29 Mar 2025 - - 43.22 Lakh Open
101053784 Hdfc Bank Limited 21 Jan 2025 - - 42.78 Lakh Open
100928364 Hdfc Bank Limited 28 May 2024 - - 90.00 Lakh Open
100912845 Hdfc Bank Limited 30 Mar 2024 - - 45.90 Lakh Open
100706628 Axis Bank Limited 09 Mar 2023 - - 89.42 Lakh Open
100716537 Axis Bank Limited 28 Feb 2023 - - 2.30 cr Open
100695131 Hdfc Bank Limited 21 Dec 2022 - - 21.80 Lakh Open
100658026 Axis Bank Limited 23 Nov 2022 31 Mar 2025 - 63.29 Lakh Open
100622021 Axis Bank Limited 26 Sep 2022 31 Mar 2025 - 2.13 cr Open
100597551 Indian Bank 30 Jun 2022 - - 50.00 cr Open
100591492 Axis Bank Limited 27 Jun 2022 - - 16.84 Lakh Open
100570148 Axis Bank Limited 30 Apr 2022 31 Mar 2025 - 1.19 cr Open
100541664 Axis Bank Limited 16 Feb 2022 - - 72.00 Lakh Open
100535738 Axis Bank Limited 30 Jan 2022 - - 1.01 cr Open
100493069 Axis Bank Limited 25 Oct 2021 - - 22.74 Lakh Open
100475979 Others 28 Aug 2021 - 16 Aug 2024 44.34 Lakh Closed
100458174 Axis Bank Limited 30 Jun 2021 - - 33.66 Lakh Open
100456046 Axis Bank Limited 10 Jun 2021 - - 4.41 cr Open
100448770 Axis Bank Limited 15 May 2021 - - 24.06 Lakh Open
100428570 Idbi Bank Limited 25 Mar 2021 - - 4.65 cr Open
100435985 Hdfc Bank Limited 20 Mar 2021 - - 18.70 Lakh Open
100419130 Idbi Bank Limited 02 Feb 2021 - - 4.41 cr Open
100407266 Axis Bank Limited 09 Jan 2021 - - 1.69 cr Open
100403546 Axis Bank Limited 29 Dec 2020 - - 22.91 Lakh Open
100328957 Axis Bank Limited 14 Feb 2020 - - 2.21 cr Open
100329491 Axis Bank Limited 22 Jan 2020 - - 34.08 Lakh Open
100284238 Others 14 Aug 2019 - 25 Jul 2022 20.00 cr Closed
100268786 Others 25 Apr 2019 - - 1.07 cr Open
100249165 Others 30 Jan 2019 - - 2.24 cr Open
100200667 State Bank Of India 07 Aug 2018 22 Feb 2021 - 72.58 cr Open
100196960 Axis Bank Limited 02 Aug 2018 - - 64.78 Lakh Open
100190171 Axis Bank Limited 25 Jun 2018 - - 17.78 Lakh Open
100185558 Axis Bank Limited 30 May 2018 - - 98.75 Lakh Open
100171960 Axis Bank Limited 29 Mar 2018 - - 70.11 Lakh Open
100161780 Axis Bank Limited 20 Feb 2018 - 05 Nov 2021 13.50 Lakh Closed
100156723 Axis Bank Limited 30 Jan 2018 - 05 Nov 2021 75.48 Lakh Closed
100152727 Axis Bank Limited 10 Jan 2018 - 05 Nov 2021 41.08 Lakh Closed
100139984 Axis Bank Limited 20 Nov 2017 - 05 Nov 2021 18.28 Lakh Closed
100139986 Axis Bank Limited 20 Nov 2017 - 05 Nov 2021 1.46 cr Closed
100143317 Axis Bank Limited 01 Nov 2017 - 05 Nov 2021 78.15 Lakh Closed
100099697 Yes Bank Limited 20 May 2017 29 Aug 2019 16 Sep 2022 50.00 cr Closed
100092660 Others 25 Feb 2017 - 27 Sep 2021 19.36 Lakh Closed
100078962 Others 28 Jan 2017 - 27 Sep 2021 1.65 cr Closed
100091934 Hdfc Bank Limited 27 Dec 2016 - 23 Sep 2021 48.75 Lakh Closed
100070141 Axis Bank Limited 22 Dec 2016 - 24 Sep 2021 54.55 Lakh Closed
100124294 Hdfc Bank Limited 01 Dec 2016 - 23 Sep 2021 2.10 cr Closed
100067558 Axis Bank Limited 29 Nov 2016 - 24 Sep 2021 86.78 Lakh Closed
100075638 Hdfc Bank Limited 17 Nov 2016 - 23 Sep 2021 1.20 cr Closed
100065067 Axis Bank Limited 15 Nov 2016 - 24 Sep 2021 76.26 Lakh Closed
100064807 Axis Bank Limited 31 Oct 2016 - 24 Sep 2021 61.73 Lakh Closed
100061963 Others 27 Oct 2016 - 18 Oct 2021 2.69 cr Closed
100071376 Others 22 Oct 2016 - 25 Aug 2021 7.00 cr Closed
100058911 Others 29 Jun 2016 - 17 Mar 2025 3.33 cr Closed
100049128 Hdfc Bank Limited 10 Jun 2016 - - 9.29 cr Open
100035755 Axis Bank Limited 20 May 2016 - 24 Sep 2021 20.12 Lakh Closed
100035758 Axis Bank Limited 20 May 2016 - 24 Sep 2021 1.11 cr Closed
100025101 Hdfc Bank Limited 20 Apr 2016 - 23 Sep 2021 14.77 Lakh Closed
100044391 Axis Bank Limited 20 Apr 2016 - 17 Sep 2021 35.53 Lakh Closed
100020041 Hdfc Bank Limited 05 Apr 2016 - 23 Sep 2021 14.56 Lakh Closed
100022831 Axis Bank Limited 04 Apr 2016 - 17 Sep 2021 54.73 Lakh Closed
100023310 Others 30 Mar 2016 - - 30.00 cr Open
100031940 Hdfc Bank Limited 30 Mar 2016 - 13 Nov 2018 79.65 Lakh Closed
10626152 Axis Bank Limited 05 Mar 2016 - 24 Sep 2021 61.11 Lakh Closed
10626462 Axis Bank Limited 02 Mar 2016 - 24 Sep 2021 23.14 Lakh Closed
100024874 Others 27 Feb 2016 - 27 Sep 2021 23.31 Lakh Closed
100024932 Others 27 Feb 2016 - 27 Sep 2021 5.81 Lakh Closed
100024869 Others 27 Feb 2016 - 17 Mar 2025 40.52 Lakh Closed
100024793 Others 27 Feb 2016 - 21 Mar 2025 1.00 cr Closed
100027968 Others 24 Feb 2016 - 23 Sep 2021 7.39 Lakh Closed
10625076 Hdfc Bank Limited 24 Feb 2016 - 23 Sep 2021 98.82 Lakh Closed
100028800 Others 30 Jan 2016 - 27 Sep 2021 23.31 Lakh Closed
100024795 Others 30 Jan 2016 - 17 Mar 2025 1.08 cr Closed
10620073 Axis Bank Limited 29 Jan 2016 - 24 Sep 2021 2.78 cr Closed
10616992 Axis Bank Limited 05 Jan 2016 - 06 Sep 2021 2.22 cr Closed
10622801 Axis Bank Limited 04 Jan 2016 - 24 Sep 2021 1.07 cr Closed
10616346 Icici Bank Limited 31 Dec 2015 - 27 Sep 2021 67.76 Lakh Closed
10612202 Hdfc Bank Limited 30 Dec 2015 - 23 Sep 2021 1.15 cr Closed
10615910 Icici Bank Limited 30 Nov 2015 - 17 Mar 2025 20.00 Lakh Closed
10612501 Icici Bank Limited 30 Sep 2015 - 17 Mar 2025 1.87 cr Closed
10594041 Hdfc Bank Limited 29 Sep 2015 - 23 Sep 2021 1.15 cr Closed
10585416 Hdfc Bank Limited 06 Aug 2015 - 23 Sep 2021 7.07 Lakh Closed
10583516 Hdfc Bank Limited 29 Jul 2015 - 23 Sep 2021 14.58 Lakh Closed
10582154 Icici Bank Limited 29 Jun 2015 - 27 Sep 2021 7.20 Lakh Closed
10567544 Axis Bank Limited 23 Apr 2015 - 30 Jun 2018 61.13 Lakh Closed
10607838 Icici Bank Limited 23 Mar 2015 - 27 Sep 2021 5.77 Lakh Closed
10545496 Icici Bank Limited 31 Dec 2014 - 13 Jun 2018 2.64 cr Closed
10545497 Icici Bank Limited 31 Dec 2014 - 13 Jun 2018 28.33 Lakh Closed
10545499 Icici Bank Limited 31 Dec 2014 - 08 Jun 2018 19.80 Lakh Closed
10558966 Idbi Bank Limited 26 Dec 2014 02 Mar 2024 - 60.00 cr Open
10536478 Icici Bank Limited 24 Nov 2014 - 14 May 2018 40.50 Lakh Closed
10536487 Icici Bank Limited 24 Nov 2014 - 14 May 2018 6.84 Lakh Closed
10532140 Hdfc Bank Limited 20 Oct 2014 - 09 Sep 2021 36.27 Lakh Closed
10525268 Icici Bank Limited 27 Sep 2014 - 14 May 2018 70.00 Lakh Closed
10519351 Hdfc Bank Limited 30 Aug 2014 - 09 Sep 2021 18.63 Lakh Closed
10508384 Icici Bank Limited 30 Jun 2014 - 08 Jun 2018 27.18 Lakh Closed
10508781 Icici Bank Limited 20 Jun 2014 - 14 May 2018 26.28 Lakh Closed
10537717 Hdfc Bank Limited 23 May 2014 - 09 Sep 2021 1.04 cr Closed
10496176 Hdfc Bank Limited 09 May 2014 - 19 Apr 2017 1.92 cr Closed
10490882 Hdfc Bank Limited 22 Apr 2014 - 19 Apr 2017 13.77 Lakh Closed
10485269 Hdfc Bank Limited 11 Mar 2014 - 10 Jul 2018 27.81 Lakh Closed
10480751 Hdfc Bank Limited 15 Feb 2014 - 18 Nov 2016 18.21 Lakh Closed
10476808 Hdfc Bank Limited 31 Jan 2014 - 09 Sep 2021 20.11 Lakh Closed
10478631 Idbi Bank Limited 30 Jan 2014 - - 10.00 cr Open
10472808 Hdfc Bank Limited 24 Dec 2013 - 18 Nov 2016 18.21 Lakh Closed
10467133 Hdfc Bank Limited 05 Dec 2013 - 09 Sep 2021 15.23 Lakh Closed
10464250 Hdfc Bank Limited 29 Nov 2013 - 09 Sep 2021 56.70 Lakh Closed
10465250 Hdfc Bank Limited 29 Nov 2013 - 23 Sep 2021 56.70 Lakh Closed
10458459 Hdfc Bank Limited 21 Oct 2013 - 09 Sep 2021 86.85 Lakh Closed
10455757 Hdfc Bank Limited 01 Oct 2013 - 09 Sep 2021 18.21 Lakh Closed
10455754 Hdfc Bank Limited 30 Sep 2013 - 23 Sep 2021 69.27 Lakh Closed
10456389 Hdfc Bank Limited 20 Sep 2013 - 09 Sep 2021 97.68 Lakh Closed
10456393 Hdfc Bank Limited 18 Sep 2013 - 09 Sep 2021 19.04 Lakh Closed
10443812 Hdfc Bank Limited 31 Jul 2013 - 22 Mar 2017 30.60 Lakh Closed
10412904 Hdfc Bank Limited 07 Mar 2013 - 09 Sep 2021 27.54 Lakh Closed
10412883 Hdfc Bank Limited 28 Feb 2013 - 25 Aug 2016 30.60 Lakh Closed
10397875 Hdfc Bank Limited 13 Dec 2012 - 22 Mar 2017 41.31 Lakh Closed
10392605 Hdfc Bank Limited 01 Dec 2012 - 10 May 2016 30.60 Lakh Closed
10388345 Hdfc Bank Limited 06 Nov 2012 - 22 Mar 2017 43.84 Lakh Closed
10389277 Hdfc Bank Limited 01 Nov 2012 - 09 Sep 2021 23.29 Lakh Closed
10393392 Hdfc Bank Limited 30 Oct 2012 - 22 Aug 2018 42.55 Lakh Closed
10388341 Hdfc Bank Limited 16 Oct 2012 - 27 Jun 2016 2.16 Lakh Closed
10382427 Hdfc Bank Limited 29 Aug 2012 29 Aug 2023 - 99.00 cr Open
10368716 Hdfc Bank Limited 12 Jul 2012 - 22 Aug 2018 3.15 Lakh Closed
10367887 Hdfc Bank Limited 04 Jul 2012 - 22 Mar 2017 34.22 Lakh Closed
10362896 Hdfc Bank Limited 28 May 2012 - 09 Sep 2021 14.18 Lakh Closed
10362890 Hdfc Bank Limited 28 May 2012 - 22 Mar 2017 49.53 Lakh Closed
10362899 Hdfc Bank Limited 28 May 2012 - 07 Jun 2016 8.55 Lakh Closed
10362893 Hdfc Bank Limited 28 May 2012 - 18 Nov 2016 14.45 Lakh Closed
10344220 Hdfc Bank Limited 01 Mar 2012 - 09 Sep 2021 9.50 Lakh Closed
10329994 Hdfc Bank Limited 24 Dec 2011 - 22 Mar 2017 40.14 Lakh Closed
10330345 Hdfc Bank Limited 23 Dec 2011 - 07 Jun 2016 15.88 Lakh Closed
10330340 Hdfc Bank Limited 20 Dec 2011 - 09 Sep 2021 15.88 Lakh Closed
10329920 Hdfc Bank Limited 28 Nov 2011 - 10 May 2016 30.15 Lakh Closed
10320246 Hdfc Bank Limited 04 Nov 2011 - 22 Aug 2018 13.57 Lakh Closed
10316017 Hdfc Bank Limited 30 Sep 2011 - 27 Jun 2016 14.28 Lakh Closed
10315529 Hdfc Bank Limited 30 Sep 2011 - 07 Jun 2016 27.90 Lakh Closed
10312770 Hdfc Bank Limited 27 Sep 2011 - 09 Sep 2021 20.07 Lakh Closed
10312772 Hdfc Bank Limited 27 Sep 2011 - 02 Aug 2018 1.26 cr Closed
10309703 Hdfc Bank Limited 04 Sep 2011 - 24 Jun 2016 16.65 Lakh Closed
10313208 Hdfc Bank Limited 03 Sep 2011 - 07 Jun 2016 11.23 Lakh Closed
10313201 Hdfc Bank Limited 03 Sep 2011 - 07 Jun 2016 76.50 Lakh Closed
10313205 Hdfc Bank Limited 03 Sep 2011 - 07 Jun 2016 38.98 Lakh Closed
10284752 Hdfc Bank Limited 30 Mar 2011 - 27 Jun 2016 2.43 Lakh Closed
10284746 Hdfc Bank Limited 30 Mar 2011 - 27 Jun 2016 4.91 Lakh Closed
10276351 Hdfc Bank Limited 30 Jan 2011 - 24 Jun 2016 42.73 Lakh Closed
10276352 Hdfc Bank Limited 29 Jan 2011 - 24 Jun 2016 28.35 Lakh Closed
10276355 Hdfc Bank Limited 29 Jan 2011 - 24 Jun 2016 20.25 Lakh Closed
10276353 Hdfc Bank Limited 29 Jan 2011 - 24 Jun 2016 49.41 Lakh Closed
10263549 Hdfc Bank Limited 29 Dec 2010 - 02 Aug 2018 98.58 Lakh Closed
10267827 Hdfc Bank Limited 28 Dec 2010 - 02 Aug 2018 20.60 Lakh Closed
10268017 Hdfc Bank Limited 28 Dec 2010 - 27 Jun 2016 5.18 Lakh Closed
10266605 Hdfc Bank Limited 14 Dec 2010 - - 30.00 cr Open
10223460 Srei Equipment Finance Private Limited 10 Jun 2010 - 24 Aug 2016 37.40 Lakh Closed
10223634 Srei Equipment Finance Private Limited 10 Jun 2010 - 16 Aug 2016 75.82 Lakh Closed
10223635 Srei Equipment Finance Private Limited 10 Jun 2010 - 24 Aug 2016 55.98 Lakh Closed
10223636 Srei Equipment Finance Private Limited 10 Jun 2010 - 24 Aug 2016 1.53 cr Closed
10228388 Srei Equipment Finance Private Limited 01 Jun 2010 - 16 Aug 2016 17.58 Lakh Closed
10228522 Hdfc Bank Limited 26 May 2010 - - 1.08 cr Open
10223458 Srei Equipment Finance Private Limited 22 Apr 2010 - 11 Aug 2016 94.18 Lakh Closed
10223389 Srei Equipment Finance Private Limited 22 Apr 2010 - 11 Aug 2016 53.12 Lakh Closed
10219583 Hdfc Bank Limited 20 Apr 2010 - - 1.08 cr Open
10212365 Hdfc Bank Limited 25 Feb 2010 - 09 Sep 2021 89.77 Lakh Closed
10212389 Hdfc Bank Limited 25 Feb 2010 - 09 Sep 2021 1.89 cr Closed
10208865 Kotak Mahindra Bank Limited 03 Feb 2010 - 19 Mar 2018 1.30 cr Closed
10161486 Hdfc Bank Limited 09 Jun 2009 - 22 Aug 2018 1.03 cr Closed
10162379 Hdfc Bank Limited 09 Jun 2009 - 02 Aug 2018 73.80 Lakh Closed
10153965 Kotak Mahindra Bank Limited 01 Apr 2009 - 19 Mar 2018 66.35 Lakh Closed
10151712 Axis Bank Ltd 19 Feb 2009 - 24 Jun 2016 34.85 Lakh Closed
10151710 Axis Bank Ltd 18 Feb 2009 - 24 Jun 2016 61.74 Lakh Closed
10119183 State Bank Of India 21 Aug 2008 24 Feb 2009 01 Sep 2016 90.00 cr Closed
10120565 Hdfc Bank Limited 20 Aug 2008 - 09 Sep 2021 2.43 cr Closed
10097510 Hdfc Bank Limited 08 Mar 2008 - 02 Aug 2018 1.43 cr Closed
10097507 Hdfc Bank Limited 28 Feb 2008 - 22 Aug 2018 63.54 Lakh Closed
90259165 Uti Bank Ltd. 09 Sep 2005 - 28 Jun 2008 13.00 cr Closed
90124531 Shri Infracture Finance Ltd 21 Jul 2005 - 12 Nov 2008 26.02 cr Closed
90124526 Shri Infracture Finance Ltd 16 May 2005 - 29 Jan 2009 1.11 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Umsl Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Umsl Limited (CIN: U27106OD1990PLC049119). 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 Umsl 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.