Value Industries Limited - Charges

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

1988-03-08 Aurangabad, Maharashtra Under Cirp Listed Active Compliant
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VI Value Industries Limited
Open charges
22
26,843.64 cr
Closed charges
70
6,639.88 cr
Total
92
33,483.52 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Sbicap Trustee Company Limited 1 20,195.00 cr
2 Idbi Bank Limited 1 3,025.00 cr
3 Central Bank Of India 2 2,750.00 cr
4 State Bank Of India 3 823.00 cr
5 Indian Bank 6 725.67 cr
6 Icici Bank Limited 1 650.00 cr
7 Indian Bank (Lead Bank Of The Consortium… 1 637.50 cr
8 Allahabad Bank 3 560.03 cr
9 Industrial Development Bank Of India 3 520.00 cr
10 Corporation Bank 1 500.00 cr
All charges (92) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100129817 Others 28 Sep 2017 - - 150.00 cr Open
10555038 Small Industries Development Bank Of India 05 Mar 2015 - - 10.00 cr Open
10414636 Sbicap Trustee Company Limited 21 Mar 2013 31 Jul 2014 - 20,195.00 cr Open
10394868 Allahabad Bank 13 Dec 2012 - 16 Sep 2015 500.00 cr Closed
10393536 Bank Of India 17 Nov 2012 - 06 Jan 2015 300.00 cr Closed
10386063 State Bank Of Hyderabad 09 Nov 2012 - 15 Jun 2013 100.00 cr Closed
10379599 Dena Bank 27 Sep 2012 - 14 Aug 2013 350.00 cr Closed
10381370 Corporation Bank 25 Sep 2012 - 22 Nov 2012 500.00 cr Closed
10368527 United Bank Of India 06 Aug 2012 - 17 Jun 2013 200.00 cr Closed
10371485 Andhra Bank 06 Aug 2012 - 29 Jul 2013 150.00 cr Closed
10368898 Uco Bank 06 Aug 2012 - 01 Feb 2014 300.00 cr Closed
10369652 Vijaya Bank 12 Jul 2012 - 17 Jun 2013 150.00 cr Closed
10363376 Syndicate Bank 26 Jun 2012 - 22 Aug 2013 300.00 cr Closed
10361859 Central Bank Of India 14 Jun 2012 - 26 May 2015 2,500.00 cr Closed
10352209 Icici Bank Limited 30 Apr 2012 - - 650.00 cr Open
10353431 State Bank Of India 24 Apr 2012 - - 750.00 cr Open
10337435 Idbi Bank Limited 18 Feb 2012 - - 3,025.00 cr Open
10333890 State Bank Of India 24 Jan 2012 - - 60.00 cr Open
10311322 Indian Bank 17 Oct 2011 - - 100.00 cr Open
10303054 Hdfc Bank Limited 26 Jul 2011 - - 34.68 Lakh Open
10303056 Hdfc Bank Limited 26 Jul 2011 - - 6.41 Lakh Open
10185673 Central Bank Of India 25 Sep 2009 - 10 Jan 2013 250.00 cr Closed
10115648 Bank Of India 09 Jul 2008 - 27 Jul 2010 75.00 cr Closed
10092190 Unit Trust Of India Investment Advisory Services Limited 23 Nov 2007 - - 100.78 cr Open
80012480 Punjab National Bank 27 Dec 2004 - 28 Oct 2006 30.00 cr Closed
80065568 Axis Bank Limited 11 Dec 2004 - 14 Jan 2015 45.00 cr Closed
90218586 Punjab National Bank 05 Nov 2004 - 12 Aug 2010 5.00 cr Closed
90219990 The Western Trustee And Executor Co. Ltd. 18 Nov 2002 - - 60.00 cr Open
90219989 Kotak Mahindra Finance Ltd. 17 Jun 2002 - - 7.16 cr Open
90218435 The Industrial Development Bank Of India 31 Dec 2001 - 12 Jun 2012 2.66 cr Closed
90218389 Uco Bank 31 Jan 2001 23 Mar 2001 25 Mar 2011 37.50 cr Closed
80035317 The Sumitomo Bank Limited 21 Dec 2000 - 06 Aug 2007 21.25 cr Closed
80035316 The Sumitomo Bank Limited 21 Dec 2000 - 06 Aug 2007 13.00 cr Closed
90085587 Mizuho Corporate Bank Limited 21 Dec 2000 13 Jul 2004 02 Aug 2012 10.00 cr Closed
90218371 Industrial Development Bank Of India 29 Sep 2000 17 Feb 2003 - 450.00 cr Open
90218353 State Bank Of Bikaner Jaipur 21 Jun 2000 - 17 Jun 2010 18.50 cr Closed
90219767 Uti Bank Ltd. 16 Jun 2000 - 27 Aug 2010 32.05 cr Closed
90219766 Indusind Bank Ltd. 02 Jun 2000 - 27 Jul 2010 30.00 cr Closed
80062549 Indusind Bank Ltd. 02 Jun 2000 - 20 Jul 2012 30.00 cr Closed
90219132 State Bank Of Indore 31 Mar 2000 - 30 Jul 2010 28.00 cr Closed
90219761 The Fuji Bank Ltd. 21 Mar 2000 27 Jun 2000 03 Feb 2010 20.50 cr Closed
80062550 The Fuji Bank Ltd. 21 Mar 2000 27 Jun 2000 02 Aug 2012 45.50 cr Closed
90218333 Allahabad Bank 11 Mar 2000 - 13 May 2010 40.00 cr Closed
90219749 Indian Bank 08 Dec 1999 - 12 Sep 2011 30.00 cr Closed
90219119 The Sumitomo Bank Ltd. 30 Nov 1999 - - 13.73 cr Open
90218306 Sicom Ltd. 22 Nov 1999 - 27 Jan 2010 7.00 cr Closed
90088229 State Bank Of India 03 Nov 1999 21 Dec 2000 23 Jul 2007 13.00 cr Closed
90218290 Industrial Development Bank Of India 24 Sep 1999 26 Oct 1999 09 Aug 2010 30.00 cr Closed
90218243 Industrial Development Bank Of India 26 Mar 1999 21 Jul 1999 09 Aug 2010 40.00 cr Closed
90218235 Indian Bank 21 Feb 1999 09 Dec 1999 - 198.34 cr Open
90219099 Icici Ltd. 30 Jan 1999 23 Dec 1998 - 20.00 cr Open
90219086 Indian Bank 31 Jul 1998 12 Jun 1995 12 Sep 2011 65.00 Lakh Closed
90218190 Industrial Development Corporation Bank Of India 05 Jun 1998 17 Sep 1998 13 Mar 2012 50.00 cr Closed
90219686 Bank Of India 25 Jun 1997 - 27 Jul 2010 37.50 cr Closed
90218063 Indian Bank (Lead Bank Of The Consortium) 21 Feb 1997 04 Feb 2013 - 637.50 cr Open
90219048 Indian Bank 21 Feb 1997 17 Sep 1997 - 198.34 cr Open
90219680 Indian Bank 21 Feb 1997 20 Dec 1999 - 198.34 cr Open
90218058 Punjab National Bank 11 Jan 1997 - 12 Aug 2010 29.50 cr Closed
90218054 The Dhanalakshmi Bank Ltd 18 Dec 1996 - 29 Jul 2010 6.00 cr Closed
90219676 State Bank Of Bikaner & Jaipur 29 Nov 1996 - 08 Sep 2010 14.75 cr Closed
90219046 The Federal Bank Ltd. 20 Nov 1996 - 22 Mar 2011 15.00 cr Closed
90219045 The Industrial Credit And Investment Corporation Of India Lt 18 Nov 1996 20 Sep 1996 - 5.00 Lakh Open
90219035 Indusind Bank Ltd. 20 Jul 1996 - 27 Jul 2010 22.20 cr Closed
90219666 Times Bank Ltd. 09 Jul 1996 - 12 Sep 2011 22.30 cr Closed
90218005 The Industrial Finance Corpn. Of India Ltd. 24 May 1996 23 Sep 1996 21 Jun 2010 20.00 cr Closed
90218003 The Industrial Finance Corpn. Of India Ltd. 22 May 1996 23 Sep 1996 21 Jun 2010 40.00 cr Closed
90219031 The Industrial Credit And Investment Corporation Of India Lt 12 Apr 1996 - - 19.00 cr Open
90219028 The Federal Bank Ltd. 16 Mar 1996 02 Apr 1997 22 Mar 2011 9.75 cr Closed
90219660 The Federal Bank Ltd. 16 Mar 1996 30 Jun 2000 22 Mar 2011 9.75 cr Closed
90217942 Industrial Development Corporation Bank Of India 27 Sep 1995 17 Sep 1998 09 Aug 2010 10.00 cr Closed
90219014 State Bank Of Indore 14 Sep 1995 17 Mar 1997 30 Jul 2010 1.40 cr Closed
90219013 State Bank Of Indore 04 Sep 1995 - 30 Jul 2010 1.40 cr Closed
90219009 The Federal Bank Ltd. 28 Mar 1995 - 09 Sep 2010 17.00 cr Closed
90218992 State Bank Of Hyderabad 30 Sep 1994 28 Feb 1996 31 Jul 2010 10.79 cr Closed
90219620 State Bank Of Hyderabad 30 Sep 1994 17 Oct 1995 31 Jul 2010 10.79 cr Closed
90219613 Punjab National Bank 17 Aug 1994 - 12 Aug 2010 10.50 cr Closed
90218987 State Bank Of Indore 10 Aug 1994 - 30 Jul 2010 10.00 cr Closed
90219607 Union Bank Of India 20 Jun 1994 - 08 Mar 2011 6.00 cr Closed
90217779 Bank Of Baroda 08 Apr 1994 - 14 Aug 2010 5.00 cr Closed
90217778 State Bank Of Bikaner & Jaipur 31 Mar 1994 23 Sep 1995 08 Sep 2010 6.50 cr Closed
90218973 State Bank Of Indore 04 Mar 1994 - 30 Jul 2010 70.00 Lakh Closed
90218972 The Federal Bank Ltd. 01 Feb 1994 - 09 Sep 2010 3.50 cr Closed
90219592 The Federal Bank Ltd. 01 Feb 1994 - 22 Mar 2011 12.50 cr Closed
90219588 Union Bank Of India 08 Dec 1993 20 Jun 1994 08 Mar 2011 5.00 cr Closed
90217646 Industrial Finance Corporation 30 Jan 1993 - 01 Oct 2010 5.00 cr Closed
90218937 State Bank Of Hyderabad 05 May 1992 10 Dec 1993 31 Jul 2010 2.16 cr Closed
90219541 State Bank Of Hyderabad 03 May 1992 10 Dec 1993 31 Jul 2010 3.40 cr Closed
90218928 Punjab National Bank 21 Oct 1991 17 Aug 1994 12 Aug 2010 86.00 Lakh Closed
90219525 Punjab National Bank 21 Oct 1991 21 Oct 1991 12 Aug 2010 4.50 cr Closed
90217532 Allahabad Bank 04 Oct 1991 09 Jul 1997 02 Sep 2010 20.03 cr Closed
90217495 Bank Of Baroda 21 Mar 1991 25 Apr 1996 14 Aug 2010 4.50 cr Closed
90218881 Sicom Ltd. 22 Nov 1989 09 Dec 1999 27 Jul 2012 7.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Value Industries Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Value Industries Limited (CIN: L99999MH1988PLC046445). 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 Value 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.