Universal Mining Solutions Llp - Charges

Every charge - open or closed - that lenders have registered against Universal Mining Solutions Llp, with the most recent activity at the to…

2021-02-01 Dhanbad, Jharkhand Active LLP
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UM Universal Mining Solutions Llp
Open charges
62
42.28 cr
Closed charges
0
0.00
Total
62
42.28 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Icici Bank Limited 24 21.08 cr
2 Hdb Financial Services Limited 11 5.69 cr
3 Tata Capital Financial Services Limited 7 5.00 cr
4 Bandhan Bank Limited 12 4.58 cr
5 State Bank Of India 1 3.59 cr
6 Hdfc Bank Limited 1 1.09 cr
7 Yes Bank Limited 1 80.83 Lakh
8 Indusind Bank Ltd 4 35.75 Lakh
9 Indusind Bank Ltd. 1 8.25 Lakh
All charges (62) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101129350 Hdb Financial Services Limited 29 May 2025 - - 48.50 Lakh Open
101127626 Hdb Financial Services Limited 29 May 2025 - - 43.45 Lakh Open
101115496 Icici Bank Limited 29 May 2025 - - 8.00 cr Open
101104162 Icici Bank Limited 30 Apr 2025 - - 2.36 cr Open
101097369 Hdb Financial Services Limited 30 Apr 2025 - - 19.23 Lakh Open
101100040 Bandhan Bank Limited 21 Apr 2025 - - 28.00 Lakh Open
101100036 Bandhan Bank Limited 21 Apr 2025 - - 44.00 Lakh Open
101100032 Bandhan Bank Limited 21 Apr 2025 - - 48.50 Lakh Open
101041158 Yes Bank Limited 09 Jan 2025 - - 80.83 Lakh Open
101016918 Hdfc Bank Limited 29 Nov 2024 - - 1.09 cr Open
101010178 Icici Bank Limited 08 Nov 2024 - - 11.26 Lakh Open
101010173 Icici Bank Limited 08 Nov 2024 - - 5.05 Lakh Open
101003123 Bandhan Bank Limited 29 Oct 2024 - - 38.70 Lakh Open
101003116 Bandhan Bank Limited 29 Oct 2024 - - 27.50 Lakh Open
101003111 Bandhan Bank Limited 29 Oct 2024 - - 27.50 Lakh Open
101003095 Bandhan Bank Limited 29 Oct 2024 - - 27.50 Lakh Open
101003090 Bandhan Bank Limited 29 Oct 2024 - - 38.70 Lakh Open
101002827 Bandhan Bank Limited 29 Oct 2024 - - 38.70 Lakh Open
101002169 Bandhan Bank Limited 29 Oct 2024 - - 44.50 Lakh Open
101002152 Bandhan Bank Limited 29 Oct 2024 - - 49.50 Lakh Open
101002128 Bandhan Bank Limited 29 Oct 2024 - - 44.50 Lakh Open
101010180 Icici Bank Limited 15 Oct 2024 - - 25.56 Lakh Open
100992340 Indusind Bank Ltd. 28 Aug 2024 - - 8.25 Lakh Open
100940977 Hdb Financial Services Limited 28 May 2024 - - 48.38 Lakh Open
100934605 Hdb Financial Services Limited 28 May 2024 - - 30.49 Lakh Open
100934603 Hdb Financial Services Limited 28 May 2024 - - 35.90 Lakh Open
100934595 Hdb Financial Services Limited 28 May 2024 - - 35.90 Lakh Open
100964152 Hdb Financial Services Limited 23 May 2024 - - 9.55 Lakh Open
100873633 Icici Bank Limited 15 Feb 2024 - - 26.39 Lakh Open
100873675 Icici Bank Limited 11 Jan 2024 - - 35.89 Lakh Open
100873660 Icici Bank Limited 11 Jan 2024 - - 29.26 Lakh Open
100873654 Icici Bank Limited 11 Jan 2024 - - 47.77 Lakh Open
100873640 Icici Bank Limited 11 Jan 2024 - - 47.77 Lakh Open
100873603 Icici Bank Limited 11 Jan 2024 - - 29.26 Lakh Open
100873564 Icici Bank Limited 11 Jan 2024 - - 33.90 Lakh Open
100854364 Icici Bank Limited 28 Dec 2023 - - 29.26 Lakh Open
100854362 Icici Bank Limited 28 Dec 2023 - - 35.94 Lakh Open
100854353 Icici Bank Limited 28 Dec 2023 - - 35.74 Lakh Open
100854350 Icici Bank Limited 28 Dec 2023 28 Dec 2023 - 47.70 Lakh Open
100854343 Icici Bank Limited 28 Dec 2023 - - 29.11 Lakh Open
100866685 Indusind Bank Ltd 23 Nov 2023 - - 9.00 Lakh Open
100731926 Indusind Bank Ltd 24 Apr 2023 - - 9.00 Lakh Open
100731923 Indusind Bank Ltd 24 Apr 2023 - - 9.00 Lakh Open
100708581 Tata Capital Financial Services Limited 31 Mar 2023 - - 21.35 Lakh Open
100708574 Tata Capital Financial Services Limited 31 Mar 2023 - - 44.13 Lakh Open
100708051 Tata Capital Financial Services Limited 31 Mar 2023 - - 21.33 Lakh Open
100708026 Tata Capital Financial Services Limited 31 Mar 2023 - - 44.13 Lakh Open
100707914 Tata Capital Financial Services Limited 31 Mar 2023 - - 31.90 Lakh Open
100707900 Tata Capital Financial Services Limited 31 Mar 2023 - - 31.90 Lakh Open
100715080 State Bank Of India 02 Mar 2023 09 Apr 2025 - 3.59 cr Open
100692119 Hdb Financial Services Limited 10 Feb 2023 - - 66.00 Lakh Open
100692105 Hdb Financial Services Limited 10 Feb 2023 - - 91.68 Lakh Open
100692097 Hdb Financial Services Limited 10 Feb 2023 - - 1.40 cr Open
100680991 Icici Bank Limited 09 Feb 2023 - - 1.05 cr Open
100679911 Icici Bank Limited 09 Feb 2023 - - 1.05 cr Open
100710574 Indusind Bank Ltd 08 Feb 2023 - - 8.75 Lakh Open
100652919 Tata Capital Financial Services Limited 29 Sep 2022 - - 3.06 cr Open
100667485 Icici Bank Limited 13 Sep 2022 - - 86.80 Lakh Open
100667481 Icici Bank Limited 13 Sep 2022 - - 86.80 Lakh Open
100667483 Icici Bank Limited 13 May 2022 - - 66.30 Lakh Open
100640506 Icici Bank Limited 28 Feb 2022 - - 90.09 Lakh Open
100640500 Icici Bank Limited 28 Dec 2021 - - 62.35 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Universal Mining Solutions Llp?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Universal Mining Solutions Llp (CIN: AAV-6615). 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 Universal Mining Solutions Llp.
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.