United Spirits Limited - Charges

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

1999-03-31 Bangalore, Karnataka Active Listed Active Compliant
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US United Spirits Limited
Open charges
4
1,403.31 cr
Closed charges
110
25,810.75 cr
Total
114
27,214.05 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Uti Bank Ltd 3 7,551.38 cr
2 Unit Trust Of India Investment Advisory … 4 5,944.78 cr
3 Citibank Na 1 2,500.00 cr
4 Punjab National Bank 7 2,024.00 cr
5 Unit Trust Of India Investment Advisory … 1 1,350.00 cr
6 Others 1 1,284.46 cr
7 Dbs Bank Ltd 4 870.13 cr
8 Standard Chartered Bank 5 794.00 cr
9 Icici Bank Ltd 6 734.70 cr
10 Deutsche Bank Ag 2 550.00 cr
All charges (114) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10613537 The Hongkong And Shanghai Banking Corporation Limited 23 Dec 2015 - 11 Sep 2017 325.00 cr Closed
10548273 Standard Chartered Bank 28 Jan 2015 28 Feb 2017 07 Mar 2017 500.00 cr Closed
10520239 Deutsche Bank Ag 08 Sep 2014 - 08 Sep 2017 300.00 cr Closed
10516595 Deutsche Bank Ag 25 Aug 2014 - 17 Dec 2015 250.00 cr Closed
10503675 Dbs Bank Ltd 11 Apr 2014 - 17 Sep 2014 225.00 cr Closed
10470629 Ing Vysya Bank Limited 18 Nov 2013 03 Nov 2014 14 Jul 2015 300.00 cr Closed
10403233 Dbs Bank Ltd 31 Dec 2012 - 25 Sep 2014 200.00 cr Closed
10381343 Housing Development Finance Corporation Limited 21 Aug 2012 - 06 Jun 2013 50.00 cr Closed
10369313 Yes Bank Limited 20 Jul 2012 02 May 2013 28 Nov 2014 406.25 cr Closed
10360001 Bank Of Maharashtra 19 May 2012 22 Jun 2012 22 Aug 2013 150.00 cr Closed
10351279 Housing Development Finance Corporation Limited 26 Apr 2012 - 08 Jan 2013 50.00 cr Closed
10352237 State Bank Of Mysore 06 Mar 2012 - 10 Aug 2012 20.00 cr Closed
10335604 Punjab National Bank 17 Jan 2012 - 01 Jun 2018 75.00 cr Closed
10333144 State Bank Of Mysore 05 Jan 2012 - 10 Aug 2012 100.00 cr Closed
10325993 Unit Trust Of India Investment Advisory Services Limited 14 Dec 2011 - 01 Oct 2014 3,070.06 cr Closed
10325917 Ing Vysya Bank Limited 13 Dec 2011 - 02 Aug 2012 50.00 cr Closed
10329961 Standard Chartered Bank 13 Dec 2011 - 30 Jul 2012 50.00 cr Closed
10324511 Citibank N.A. 23 Nov 2011 - 06 Aug 2012 30.00 cr Closed
10299634 Idbi Bank Limited 11 Jul 2011 05 Mar 2012 31 Aug 2012 200.00 cr Closed
10291364 Punjab National Bank 12 May 2011 15 Jun 2011 13 Feb 2012 150.00 cr Closed
10258514 Dbs Bank Ltd 25 Oct 2010 03 Nov 2011 28 Oct 2014 66.45 cr Closed
10258512 Dbs Bank Ltd 15 Oct 2010 29 Jul 2011 25 Sep 2014 378.68 cr Closed
10235020 Ing Vysya Bank Limited 15 Jul 2010 - 03 Nov 2010 100.00 cr Closed
10229539 Others 17 Jun 2010 06 Apr 2022 - 1,284.46 cr Open
10229083 Citibank N.A. 28 May 2010 - 06 Aug 2012 25.00 cr Closed
10204575 Punjab National Bank 18 Jan 2010 - 29 Jul 2010 1,313.00 cr Closed
10183409 Vijaya Bank Limited 25 Sep 2009 - 28 May 2018 25.00 cr Closed
10172271 Punjab National Bank 15 Jul 2009 20 Aug 2009 27 Sep 2012 255.00 cr Closed
10154760 Unit Trust Of India Investment Advisory Services Limited 13 Apr 2009 - 21 Apr 2010 174.72 cr Closed
10157843 Punjab National Bank 11 Apr 2009 16 Sep 2009 26 May 2010 100.00 cr Closed
10142955 State Bank Of Travancore 28 Jan 2009 - 17 Aug 2010 15.00 cr Closed
10132417 Punjab National Bank 31 Oct 2008 19 Mar 2009 13 Feb 2012 128.00 cr Closed
10109671 Standard Chartered Bank 26 Jun 2008 02 Jul 2008 19 Nov 2012 119.00 cr Closed
10092959 Corporation Bank 06 Mar 2008 - 31 Jan 2013 45.00 cr Closed
10057925 Uti Bank Ltd 21 Jun 2007 - 05 Feb 2010 2,522.08 cr Closed
10049620 Uti Bank Ltd 14 May 2007 08 Jun 2007 05 Feb 2010 2,514.65 cr Closed
10052102 Uti Bank Ltd 14 May 2007 08 Jun 2007 05 Feb 2010 2,514.65 cr Closed
10057479 State Bank Of Hyderabad 12 May 2007 - 09 Aug 2012 30.00 cr Closed
10040587 Punjab Nation Bank 05 Mar 2007 - 13 Feb 2012 275.00 cr Closed
10012730 Standard Chartered Bank 26 Jul 2006 25 Sep 2006 03 Nov 2008 100.00 cr Closed
10003691 Unit Trust Of India Investment Advisory Services Limited 02 May 2006 04 May 2006 12 Mar 2007 275.00 cr Closed
10002972 Corporation Bank 29 Mar 2006 29 Apr 2006 07 Nov 2008 9.64 cr Closed
10002978 Corporation Bank 29 Mar 2006 - 21 Aug 2012 36.00 cr Closed
10001317 Corporation Bank 06 Mar 2006 29 Apr 2006 07 Nov 2008 12.86 cr Closed
80008541 Corporation Bank 25 Nov 2005 - 28 Jul 2006 8.00 cr Closed
90241590 Corporation Bank 28 Sep 2005 - 31 Jan 2013 56.00 cr Closed
80026470 Unit Trust Of India Investment Advisory Services Limited 11 Jun 2005 - 12 Mar 2007 1,350.00 cr Closed
80026471 Unit Trust Of India Investment Advisory Services Limited 11 Jun 2005 - 12 Mar 2007 1,350.00 cr Closed
90193004 Unit Trust Of India Investment Advisory Services Ltd. 11 Jun 2005 - 12 Mar 2007 1,350.00 cr Closed
90353730 Mbl Investments Ltd. 27 May 2005 - - 43.20 cr Open
90370870 Mbi Investment Ltd. 27 May 2005 - - 75.00 cr Open
80049900 Standard Chartered Bank 29 Apr 2005 - 03 Nov 2008 25.00 cr Closed
80027858 Sicom Limited 27 Apr 2005 - 16 Apr 2007 17.00 cr Closed
80029138 State Bank Of Bikaner And Jaipur 01 Apr 2005 - 17 May 2007 7.05 cr Closed
80033000 Citibank Na 01 Apr 2005 28 Jun 2012 11 Sep 2017 2,500.00 cr Closed
80010786 Yes Bank Limited 30 Mar 2005 - 13 Oct 2006 25.00 cr Closed
80010788 Vijaya Bank 01 Mar 2005 - 14 Oct 2008 25.00 cr Closed
80010778 Andhra Bank 05 Feb 2005 - 05 Mar 2007 25.00 cr Closed
80010782 Oriental Bank Of Commerce 05 Feb 2005 - 16 Oct 2008 25.00 cr Closed
90229992 State Bank Of Travancore 19 Jul 2004 - 26 Nov 2005 4.00 cr Closed
80010772 Infrastructure Leasing And Financial Services Limited 29 Jun 2004 - 06 Mar 2007 10.00 cr Closed
80050355 Andhra Bank 29 Mar 2004 - 24 Nov 2008 14.90 cr Closed
80033001 Uti Bank Limited 16 Dec 2003 - 22 May 2018 8.00 cr Closed
90229921 Ing Vysya Bank Limted 02 Dec 2003 02 Jun 2005 24 Nov 2005 8.00 cr Closed
80001980 Jammu And Kashmir Bank Limited 01 Sep 2003 - 06 May 2006 - Closed
80041358 L & T Finance Limited 25 Apr 2003 02 Jan 2006 06 May 2010 24.00 cr Closed
90229834 Standarad Chartered Bank 16 Jan 2003 23 Feb 2005 08 Nov 2017 3.75 cr Closed
80049901 Corporation Bank 26 Dec 2002 - 07 Nov 2008 24.00 cr Closed
80027859 Sicom Limited 28 Mar 2002 - 16 Apr 2007 15.00 cr Closed
90192460 State Bank Of Travancore 08 Nov 2001 - 17 Aug 2010 2.00 cr Closed
90287661 Ifci Limited 30 Mar 2001 02 Jan 2006 23 Jun 2008 78.33 cr Closed
90229657 Federal Bank Limited 23 Mar 2001 18 Dec 2003 20 Nov 2017 17.65 cr Closed
80033002 Central Bank Of India 03 Mar 2001 - 30 Jun 2018 1.50 cr Closed
90229628 The Federal Bank Limited 05 Dec 2000 05 Feb 2004 25 May 2018 1.00 cr Closed
90229480 Sicom Limited 19 Jul 1999 - 14 Nov 2017 7.50 cr Closed
90229467 Janata Sahakari Bank Ltd 24 May 1999 - 19 May 2018 2.00 cr Closed
90290200 Icici Bank Ltd 26 Mar 1999 02 Jan 2006 11 Jul 2008 122.50 cr Closed
90229431 State Bank Of Patiala 01 Feb 1999 28 Jun 2001 - 65.00 Lakh Open
80046989 Central Bank Of India 21 Dec 1998 - 31 Jul 2008 12.50 cr Closed
90287533 Indian Overseas Bank Ltd 17 Nov 1998 25 Jan 2006 11 Oct 2007 14.89 cr Closed
90229402 Janata Sahakari Bank Ltd 29 Oct 1998 - 19 May 2018 1.85 cr Closed
90229399 Janta Sahkari Bank Ltd. 15 Oct 1998 11 Aug 2000 19 May 2018 4.00 cr Closed
80042937 Icici Limited 09 Oct 1998 02 Jan 2006 11 Jul 2008 122.50 cr Closed
90287528 Icici Bank Ltd 09 Oct 1998 02 Jan 2006 11 Jul 2008 122.20 cr Closed
90287498 Ifci Limited 09 Jan 1998 02 Jan 2006 23 Jun 2008 78.33 cr Closed
90229269 Federal Bank Ltd 17 Oct 1997 30 Mar 2002 26 Oct 2017 18.00 Lakh Closed
90287479 Icici Bank Ltd 22 Aug 1997 02 Jan 2006 11 Jul 2008 122.50 cr Closed
90287465 Ifci Limited 23 Jun 1997 02 Jan 2006 23 Jun 2008 78.33 cr Closed
90291172 Icici Bank Ltd 05 Feb 1997 02 Jan 2006 11 Jul 2008 122.50 cr Closed
90090413 Central Bank Of India 28 Jan 1997 28 Jan 1997 25 Jul 2023 2.00 cr Closed
80039159 Bank Ofindia 09 Jan 1997 - 15 Dec 2007 10.65 cr Closed
90287426 Ifci Limited 24 Jul 1996 02 Jan 2006 23 Jun 2008 78.33 cr Closed
90215466 Union Bak Of India 06 Oct 1995 - 08 Oct 2018 15.00 Lakh Closed
90287376 Ifci Limited 02 Aug 1995 02 Jan 2006 23 Jun 2008 78.33 cr Closed
90084222 Central Bank Of India 23 Jan 1995 14 Oct 1996 30 Jun 2018 1.63 cr Closed
90287342 Icici Bank Ltd 20 Jan 1995 02 Jan 2006 11 Jul 2008 122.50 cr Closed
90291163 Icici Bank Ltd 09 Nov 1994 02 Jan 2006 11 Jul 2008 122.50 cr Closed
90228842 Federal Bank Ltd. 17 Oct 1994 30 Mar 2002 26 Oct 2017 50.00 Lakh Closed
90286845 Bank Of Baroda 28 Mar 1994 02 Jan 2006 30 Jun 2008 23.04 cr Closed
90089798 State Bank Of India 02 Dec 1992 02 Dec 1993 25 Mar 2019 2.00 cr Closed
90089738 Central Bank Of India 22 Apr 1992 - 30 Jun 2018 10.00 Lakh Closed
80024804 Allahabad Bank 16 Mar 1992 - 11 Apr 2007 37.28 cr Closed
90083809 Bank Of Baroda 18 Dec 1991 11 Feb 1994 20 Mar 2018 40.00 Lakh Closed
90089697 State Bank Of India 22 Nov 1991 - 25 Mar 2019 1.10 cr Closed
90083778 Central Bank Of India 22 Aug 1991 14 Oct 1996 30 Jun 2018 37.50 Lakh Closed
90089671 Central Bank Of India 22 Aug 1991 - 30 Jun 2018 50.00 Lakh Closed
90228362 Piunjab National Bank 24 Jan 1991 - 29 Nov 2005 1.50 cr Closed
90089579 Bank Of India 17 Sep 1990 13 Sep 1993 31 Aug 2018 35.00 Lakh Closed
90228294 Punjab National Bank 17 May 1990 16 Oct 1993 25 Nov 2005 3.00 cr Closed
90228238 The Hongkong & Shanghai Banking Corporation 22 Nov 1989 - 10 Nov 2017 66.39 Lakh Closed
90228148 Maharashtra State Financial Corporation 21 Feb 1989 - 19 Dec 2017 7.87 Lakh Closed
90228054 Maharashtra State Financial Corporation 16 Mar 1988 - 19 Dec 2017 2.44 Lakh Closed
90227672 The Hongkong & Shangahi Banking Corporation 17 Jun 1983 02 Jul 1990 10 Nov 2017 50.00 Lakh Closed
90082300 Central Bank Of India And Dena Bank 22 May 1976 21 Dec 1998 30 Jun 2018 24.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for United Spirits Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against United Spirits Limited (CIN: L01551KA1999PLC024991). 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 United Spirits 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.