Ushdev International Limited - Charges

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

1994-05-18 Mumbai, Maharashtra Under Liquidation Listed Active Compliant
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UI Ushdev International Limited
Open charges
12
6,507.07 cr
Closed charges
34
2,188.62 cr
Total
46
8,695.69 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Sbicap Trustee Company Limited 3 6,143.97 cr
2 State Bank Of India 4 804.57 cr
3 Oriental Bank Of Commerce 4 250.00 cr
4 Others 1 200.00 cr
5 State Bank Of Hyderabad 1 150.00 cr
6 Bank Of Maharashtra 1 150.00 cr
7 Bank Of Baroda 1 110.00 cr
8 Andhra Bank 1 100.00 cr
9 Dena Bank 1 100.00 cr
10 The Federal Bank 1 100.00 cr
All charges (46) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100048189 Others 11 Jan 2016 27 Jun 2017 - 200.00 cr Open
10588044 Daimler Financial Services India Private Limited 24 Jul 2015 - - 40.00 Lakh Open
10585990 Hdfc Bank Limited 29 Jun 2015 - - 9.28 Lakh Open
10587494 Hdfc Bank Limited 10 Apr 2015 - - 39.19 Lakh Open
10587493 Hdfc Bank Limited 10 Apr 2015 - - 37.19 Lakh Open
10587497 Hdfc Bank Limited 08 Apr 2015 - - 39.19 Lakh Open
10558873 State Bank Of Hyderabad 16 Mar 2015 - 17 Aug 2015 150.00 cr Closed
10536263 State Bank Of Mysore 12 Dec 2014 - 20 Aug 2015 39.00 cr Closed
10504841 Bank Of Maharashtra 31 May 2014 - 19 Aug 2015 150.00 cr Closed
10503898 Idbi Bank Limited 31 May 2014 - 22 Aug 2015 50.00 cr Closed
10477088 Bank Of Baroda 03 Feb 2014 - 08 Jul 2014 110.00 cr Closed
10477293 Central Bank Of India 08 Jan 2014 - 11 Jun 2014 36.00 cr Closed
10453466 Andhra Bank 19 Sep 2013 - 22 Jan 2014 100.00 cr Closed
10446851 Allahabad Bank 05 Sep 2013 - - 82.32 cr Open
10453705 State Bank Of India 19 Aug 2013 19 Sep 2014 11 May 2015 194.57 cr Closed
10356266 Dena Bank 31 Mar 2012 - 06 Jun 2013 100.00 cr Closed
10294262 Oriental Bank Of Commerce 04 Jul 2011 - 11 Jun 2014 100.00 cr Closed
10259140 State Bank Of Travancore 06 Dec 2010 - - 36.50 cr Open
10252273 Sbicap Trustee Company Limited 30 Sep 2010 18 Jun 2015 - 2,630.19 cr Open
10252272 Sbicap Trustee Company Limited 25 Sep 2010 14 May 2013 - 1,464.20 cr Open
10251225 Sbicap Trustee Company Limited 21 Sep 2010 20 Feb 2014 - 2,049.58 cr Open
10235595 State Bank Of Mysore 07 Jul 2010 - 25 Jan 2012 50.00 cr Closed
10231473 The Federal Bank 21 Jun 2010 - 01 Jul 2011 100.00 cr Closed
10197575 Canara Bank 05 Jan 2010 06 Jan 2010 - 42.63 cr Open
10188095 The Lakshmi Vilas Bank Limited 26 Oct 2009 - 20 Mar 2010 25.00 cr Closed
10165856 State Bank Of India 25 Jun 2009 - 22 Jul 2011 380.00 cr Closed
10124101 Indian Overseas Bank 16 Sep 2008 - 28 Jul 2009 50.00 cr Closed
10115041 Barclays Bank Plc 18 Jul 2008 - 24 Jul 2009 30.00 cr Closed
10112671 The Hongkong & Shanghai Banking Corporation Limited 30 Jun 2008 - 13 Jan 2009 25.00 cr Closed
10102032 3I Infotech Trusteeship Services Limited 22 May 2008 22 May 2008 30 Jul 2009 15.00 cr Closed
10087307 Union Bank Of India 10 Jan 2008 - 14 Jul 2010 25.00 cr Closed
10088890 State Bank Of India 09 Jan 2008 - 30 Mar 2010 100.00 cr Closed
10080919 Dombivli Nagri Sahakari Bank Ltd. 07 Jan 2008 - 30 Mar 2009 6.00 cr Closed
10088885 State Bank Of India 05 Jan 2008 29 Jul 2008 29 Jul 2009 130.00 cr Closed
10080740 The Kapol Co-Operative Bank Ltd. 24 Dec 2007 - 06 Nov 2008 4.00 cr Closed
10091776 Oriental Bank Of Commerce 14 Dec 2007 10 Jul 2008 25 Jul 2009 50.00 cr Closed
10091429 Oriental Bank Of Commerce 14 Dec 2007 10 Jul 2008 25 Jul 2009 50.00 cr Closed
10080766 Oriental Bank Of Commerce 06 Dec 2007 10 Jul 2008 25 Jul 2009 50.00 cr Closed
10064362 3I Infotech Trusteeship Services Limited 31 Aug 2007 10 Apr 2008 30 Jul 2009 30.00 cr Closed
10022892 The Shamrao Vithal Co-Op. Bank Ltd. 18 Oct 2006 - 10 Jun 2013 6.40 cr Closed
80040427 The Shamrao Vithal Co-Op. Bank Ltd. 19 Nov 2005 - 25 Aug 2010 6.00 cr Closed
90186909 Dombivili Nagari Sahakari Bank Limited 24 Mar 2002 29 Sep 2006 31 Mar 2008 14.00 cr Closed
90186891 Dombivli Nagari Sahakari Bank Ltd 27 Dec 2001 - 15 Jan 2009 20.00 Lakh Closed
90186718 Dombivli Nagari Sahakari Bank Ltd 20 Oct 1999 - 15 Jan 2009 2.00 cr Closed
90186610 Punjab National Bank 24 Sep 1998 24 Sep 1998 04 Jan 2008 10.00 Lakh Closed
90186436 Ireda Ltd 26 Mar 1997 28 Jul 1997 16 Jan 2007 10.35 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Ushdev International Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Ushdev International Limited (CIN: L40102MH1994PLC078468). 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 Ushdev International 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.