Varun Resources Limited - Charges

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

2010-10-06 Mumbai, Maharashtra Under Liquidation Unlisted
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VR Varun Resources Limited
Open charges
42
6,111.48 cr
Closed charges
112
4,836.74 cr
Total
154
10,948.22 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 20 2,619.26 cr
2 Sbicap Trustee Company Limited 1 2,236.60 cr
3 Axis Bank Limited 6 863.11 cr
4 Icici Bank Limited 8 811.32 cr
5 Unit Trust Of India Investment Advisory … 3 615.46 cr
6 Bank Of India 21 557.66 cr
7 State Bank Of Hyderabad 8 317.33 cr
8 Uti Bank Limited 4 253.16 cr
9 Idbi Trusteeship Services Limited 2 224.66 cr
10 Il&Fs Financial Services Limited 6 224.50 cr
All charges (154) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100025849 Others 31 Mar 2016 - - 176.00 cr Open
10612770 Axis Bank Limited 07 Jan 2016 - 13 May 2016 93.75 cr Closed
10609565 Icici Bank Limited 09 Dec 2015 - - 387.44 cr Open
10584875 Sbicap Trustee Company Limited 24 Jul 2015 20 Jun 2016 - 2,236.60 cr Open
10577747 Export-Import Bank Of India 18 Jun 2015 21 Oct 2015 - 150.00 cr Open
10528739 State Bank Of Bikaner And Jaipur 30 Oct 2014 - - 6.00 cr Open
10486532 State Bank Of India 24 Feb 2014 21 Aug 2015 - 380.78 cr Open
10471104 State Bank Of India 20 Dec 2013 20 Aug 2015 - 166.24 cr Open
10438138 Il&Fs Financial Services Limited 26 Jun 2013 - - 50.00 cr Open
10423051 Icici Bank Limited 10 Apr 2013 24 Jun 2013 20 Mar 2014 16.31 cr Closed
10418589 State Bank Of India 11 Mar 2013 - - 260.00 cr Open
10416805 State Bank Of Hyderabad 07 Mar 2013 - - 110.00 cr Open
10406917 State Bank Of India 31 Dec 2012 - - 380.00 cr Open
10406162 Icici Bank Limited 26 Dec 2012 - - 65.00 cr Open
10406083 Icici Bank Limited 24 Dec 2012 - - 63.00 cr Open
10377846 Icici Bank Limited 21 Sep 2012 - - 60.00 cr Open
10377749 Icici Bank Limited 21 Sep 2012 - - 60.00 cr Open
10364830 Icici Bank Limited 28 Jun 2012 12 Jul 2012 - 65.00 cr Open
10358570 Andhra Bank 17 May 2012 09 Nov 2015 - 65.51 cr Open
10354360 Srei Infrastructure Finance Limited 30 Apr 2012 03 May 2012 - 80.00 cr Open
10356388 India Infoline Finance Limited 30 Mar 2012 28 May 2012 - 41.00 cr Open
10339783 Bank Of India 06 Mar 2012 - - 5.00 cr Open
10323859 Lakshmi Vilas Bank Limited 23 Dec 2011 - 19 Jun 2014 40.00 cr Closed
10322359 Idbi Trusteeship Services Limited 16 Dec 2011 - 20 Mar 2014 118.78 cr Closed
10322019 Idbi Trusteeship Services Limited 08 Dec 2011 - - 105.89 cr Open
10314490 State Bank Of India 07 Oct 2011 02 Nov 2011 - 90.00 cr Open
10307028 Icici Bank Limited 19 Sep 2011 - - 94.58 cr Open
10305262 Oriental Bank Of Commerce 09 Sep 2011 09 Sep 2011 16 Mar 2013 50.00 cr Closed
10293905 Axis Bank Limited 13 Jun 2011 - 01 Mar 2012 25.00 cr Closed
10293804 State Bank Of Hyderabad 07 Jun 2011 - 16 Mar 2013 35.00 cr Closed
10294090 Indian Overseas Bank 02 Jun 2011 - 23 Dec 2011 24.00 cr Closed
10290334 Export-Import Bank Of India 13 May 2011 01 Mar 2012 31 May 2012 50.00 cr Closed
10285789 Vijaya Bank 10 May 2011 - - 27.30 cr Open
10266951 Il&Fs Financial Services Limited 09 Feb 2011 - 29 Feb 2012 26.50 cr Closed
10266952 Il&Fs Financial Services Limited 09 Feb 2011 - 29 Feb 2012 26.50 cr Closed
10276386 State Bank Of India 08 Feb 2011 03 May 2011 23 Dec 2011 29.00 cr Closed
10263497 Il&Fs Financial Services Limited 27 Dec 2010 - 29 Feb 2012 53.00 cr Closed
10257954 State Bank Of Hyderabad 02 Dec 2010 - 01 Mar 2012 25.00 cr Closed
10246398 Vijaya Bank 27 Oct 2010 - - 50.00 cr Open
10237821 Bank Of India 27 Aug 2010 - 01 Mar 2012 5.00 cr Closed
10234719 Il&Fs Financial Services Limited 04 Aug 2010 27 Mar 2014 - 43.50 cr Open
10232446 The Catholic Syrian Bank Ltd 27 Jul 2010 - 22 Mar 2013 25.00 cr Closed
10229122 Indian Bank 08 Jul 2010 - - 50.00 cr Open
10224302 Idbi Bank Limited 17 Jun 2010 - 26 Jun 2012 60.00 cr Closed
10222542 The Catholic Syrian Bank Ltd 02 Jun 2010 - 23 Jul 2010 25.00 cr Closed
10222140 State Bank Of India 24 May 2010 - 30 May 2012 160.00 cr Closed
10215011 State Bank Of India 30 Apr 2010 - - 22.00 cr Open
10212630 Bank Of India 20 Apr 2010 - 01 Mar 2012 37.50 cr Closed
10197660 Sicom Limited 25 Jan 2010 - 06 May 2010 20.00 cr Closed
10196034 State Bank Of Bikaner And Jaipur 20 Jan 2010 - 01 Mar 2012 30.00 cr Closed
10194694 Union Bank Of India 14 Jan 2010 - 10 May 2012 30.00 cr Closed
10193321 The Catholic Syrian Bank Ltd 05 Jan 2010 - 22 Mar 2013 25.00 cr Closed
10192809 Axis Bank Limited 31 Dec 2009 - 02 Jun 2010 174.78 cr Closed
10193009 State Bank Of Mysore 28 Dec 2009 - 01 Mar 2012 30.00 cr Closed
10187487 Bank Of India 25 Nov 2009 - 15 Apr 2010 40.00 cr Closed
10179540 State Bank Of Bikaner And Jaipur 29 Sep 2009 - 12 May 2012 25.00 cr Closed
10179937 State Bank Of Hyderabad 29 Sep 2009 - 04 Jun 2011 20.83 cr Closed
10172000 State Bank Of Indore 12 Aug 2009 - 18 Nov 2011 15.00 cr Closed
10171999 State Bank Of Indore 12 Aug 2009 - 18 Nov 2011 10.00 cr Closed
10174124 Il&Fs Financial Services Limited 20 Jul 2009 - 25 Mar 2010 25.00 cr Closed
10165976 Bank Of India 14 Jul 2009 - 23 Dec 2009 5.00 cr Closed
10165673 State Bank Of India 09 Jul 2009 - - 40.00 cr Open
10168037 Idbi Bank Limited 24 Jun 2009 - 26 Jun 2012 50.00 cr Closed
10158195 State Bank Of Bikaner And Jaipur 26 May 2009 - 25 Sep 2009 25.00 cr Closed
10151966 State Bank Of Indore 08 Apr 2009 - 29 Jun 2009 15.00 cr Closed
10155872 State Bank Of India 06 Apr 2009 04 May 2009 02 Mar 2012 259.22 cr Closed
10149252 State Bank Of Hyderabad 31 Mar 2009 - 25 Sep 2009 25.00 cr Closed
10151277 The Catholic Syrian Bank Ltd 31 Mar 2009 - 23 Jul 2010 15.00 cr Closed
10144411 Bank Of India 27 Feb 2009 - - 24.32 cr Open
10144422 Bank Of India 27 Feb 2009 - - 43.77 cr Open
10141772 Idbi Bank Limited 12 Feb 2009 - 29 Feb 2012 60.00 cr Closed
10140457 State Bank Of India 13 Jan 2009 09 Feb 2009 02 Mar 2012 260.00 cr Closed
10125700 State Bank Of Hyderabad 20 Oct 2008 - 01 Mar 2012 60.00 cr Closed
10096204 State Bank Of Travancore 09 Apr 2008 - 03 Apr 2010 32.00 cr Closed
10094835 Union Bank Of India 31 Mar 2008 - 29 Mar 2011 24.00 cr Closed
10095856 State Bank Of India 18 Mar 2008 15 Apr 2008 02 Mar 2012 162.52 cr Closed
10096153 Bank Of India 18 Mar 2008 17 Apr 2008 01 Mar 2012 161.64 cr Closed
10095535 Bank Of India 20 Feb 2008 - 20 Jul 2010 23.74 cr Closed
10074144 Unit Trust Of India Investment Advisory Services Limited 23 Oct 2007 22 Dec 2008 - 196.27 cr Open
10067998 Bank Of India 26 Sep 2007 - 25 Feb 2009 10.18 cr Closed
10073432 Punjab National Bank 14 Sep 2007 - 05 Jul 2010 29.07 cr Closed
10062411 Axis Bank Limited 04 Jun 2007 31 Jul 2007 29 Feb 2012 196.40 cr Closed
10053621 Bank Of India 04 Jun 2007 - 29 Jan 2009 9.83 cr Closed
10047924 Axis Bank Limited 25 Apr 2007 31 Jul 2007 31 Dec 2009 160.43 cr Closed
10038567 State Bank Of Bikaner And Jaipur 26 Feb 2007 - 30 Aug 2007 7.67 cr Closed
10037675 Axis Bank Limited 20 Feb 2007 31 Jul 2007 29 Feb 2012 212.76 cr Closed
10029820 State Bank Of Travancore 20 Dec 2006 - 26 Jun 2009 35.63 cr Closed
10027534 Bank Of India 08 Dec 2006 - 26 Jun 2009 5.00 cr Closed
10020252 Bank Of Baroda 28 Sep 2006 - 26 Jul 2010 27.50 cr Closed
10020393 State Bank Of Travancore 15 Sep 2006 - 26 Jun 2009 27.74 cr Closed
10013594 Unit Trust Of India Investment Advisory Services Limited 31 Jul 2006 - 29 Aug 2013 290.83 cr Closed
80017750 Oriental Bank Of Commerce 05 Apr 2006 - 01 Dec 2006 23.00 cr Closed
90244449 Icici Bank Ltd 05 Jan 2006 - 29 Dec 2006 47.85 cr Closed
80023950 Bank Of Baroda 26 Oct 2005 - 17 Oct 2008 14.00 cr Closed
80023960 Unit Trust Of India Investment Advisory Services Limited 19 Oct 2005 - 31 Mar 2010 128.36 cr Closed
80009672 State Bank Of Mysore 18 Oct 2005 - 25 Aug 2006 25.00 cr Closed
80001371 Export Import Bank Of India 13 Oct 2005 - 03 Apr 2006 15.00 cr Closed
80023984 State Bank Of Hyderabad 12 Aug 2005 - 25 Jul 2008 14.00 cr Closed
90230071 Export-Import Bank Of India 12 Aug 2005 - - 10.00 cr Open
80001368 Export Import Bank Of India 12 Aug 2005 - 03 Apr 2006 - Closed
90230068 Bank Of Baroda 05 Aug 2005 - 15 May 2012 100.00 cr Closed
80038415 State Bank Of Patiala 04 Aug 2005 - 17 Apr 2012 50.00 cr Closed
80023953 State Bank Of Mysore 25 Jul 2005 - 19 May 2012 25.00 cr Closed
80023975 State Bank Of India 25 Jul 2005 - 24 Sep 2009 13.00 cr Closed
80023983 State Bank Of Bikaner And Jaipur 29 Jun 2005 - 18 Sep 2007 24.00 cr Closed
80018299 State Bank Of Patiala 15 Apr 2005 - 18 Dec 2006 22.00 cr Closed
80023973 Uti Bank Limited 15 Apr 2005 - 26 May 2012 228.16 cr Closed
90230044 State Bank Of Indore 07 Mar 2005 - 25 Aug 2007 11.50 cr Closed
80023980 State Bank Of Bikaner And Jaipur 07 Mar 2005 - 22 Mar 2007 23.00 cr Closed
80034718 State Bank Of Indore 07 Mar 2005 - 25 Aug 2007 11.50 cr Closed
80026364 Union Bank Of India 08 Dec 2004 - 29 Jun 2009 28.71 cr Closed
80037821 Bank Of India 22 Nov 2004 - 29 Jun 2009 22.52 cr Closed
90230025 Bank Of India 22 Nov 2004 - 26 Jun 2009 6.50 cr Closed
90232566 State Bank Of Bikaner And Jaipur 10 Nov 2004 - 04 May 2006 - Closed
80026363 Bank Of Baroda 14 Sep 2004 - 26 Jul 2010 69.57 cr Closed
90230000 The Shamrao Vithal Co-Op. Bank Ltd. 19 Aug 2004 - 13 Nov 2007 7.00 cr Closed
90229962 State Bank Of Hyderabad 05 Apr 2004 - 23 Aug 2006 27.50 cr Closed
90232562 Oriental Bank Of Commerce 22 Mar 2004 - 01 Dec 2006 27.15 cr Closed
80037822 Bank Of India 15 Mar 2004 - 29 Jun 2009 27.16 cr Closed
90232561 The Shmroa Vithal Co-Operative Bank Ltd. 12 Feb 2004 - 01 Oct 2004 8.00 cr Closed
90229930 State Bank Of Indore 16 Jan 2004 - 01 Nov 2006 10.00 cr Closed
90229927 State Bank Of Bikaner And Jaipur 07 Jan 2004 - 30 Jun 2006 15.00 cr Closed
90229926 Uti Bank Limited 30 Dec 2003 - 05 Sep 2006 10.00 cr Closed
90229903 Uti Bank Limited 15 Sep 2003 - 05 Sep 2006 10.00 cr Closed
80038966 The Catholic Syrin Bank Ltd 13 Dec 2002 - 22 Apr 2009 4.84 cr Closed
80026214 Export Import Bank Of India 12 Dec 2002 - 19 May 2009 24.18 cr Closed
90229813 Bank Of India 26 Nov 2002 - 13 Dec 2006 5.00 cr Closed
80026412 Bank Of India 26 Nov 2002 - 16 Apr 2009 38.68 cr Closed
90229811 State Bank Of India 13 Nov 2002 12 Jun 1998 - 375.00 cr Open
80046743 Uti Bank Limited 30 Aug 2002 - 25 Jul 2008 5.00 cr Closed
90229745 Stat Bank Of Baroda 28 Jan 2002 - - 30.25 cr Open
90229700 Industrial Development Bank Of India 23 Jul 2001 - 03 Sep 2002 3.00 cr Closed
90232537 Bank Of India 19 Jun 2001 - 07 Apr 2006 36.83 cr Closed
90229677 State Bank Of Patiala 10 May 2001 - - 18.80 cr Open
90229605 Idbi Bank Limited 22 Sep 2000 - 20 Oct 2000 40.00 cr Closed
90229583 Corporation Bank 21 Jun 2000 - 15 Feb 2002 1.50 cr Closed
90229560 Jankalyan Sahakari Bank Ltd. 24 Mar 2000 - 26 May 2001 5.00 cr Closed
90229539 Idbi Limited 19 Jan 2000 - 21 Sep 2000 5.00 cr Closed
90229512 Industrial Development Bank Of India 18 Oct 1999 - 31 Oct 2000 7.00 cr Closed
90229503 Jankalyan Sahakari Bank Ltd. 20 Sep 1999 - 02 Feb 2000 2.50 cr Closed
90232521 State Bank Of India 24 Jun 1999 - 08 Feb 2002 5.25 cr Closed
90232519 Idbi Bank Limited 22 Jun 1999 - 21 Dec 1999 3.00 cr Closed
90229395 State Bank Of India 09 Oct 1998 - 30 Jul 1999 3.00 cr Closed
90229388 Icici Limited 25 Sep 1998 - 15 Apr 2002 17.39 cr Closed
90229333 Bank Of India 27 Mar 1998 - 17 Nov 1998 3.00 cr Closed
90229307 Bank Of India 23 Jan 1998 19 Jan 2001 - 44.00 cr Open
90229300 Industrial Developement Bank Of India 02 Jan 1998 - 07 Oct 2003 7.00 cr Closed
90229239 The Industrial Credit & Investment Corporation Of India Ltd 25 Jul 1997 - 07 Apr 1998 10.00 cr Closed
90229150 Bank Of India 27 Dec 1996 - 27 Mar 1998 3.00 cr Closed
90229118 State Bank Of India 19 Sep 1996 24 Dec 2001 - 3.75 cr Open
90229114 State Bank Of India 13 Sep 1996 19 Jan 2001 - 3.75 cr Open
90232495 State Bank Of India 13 Sep 1996 - - 3.75 cr Open
90226788 Icici Limited 29 Jun 1994 14 Oct 1998 - 25.00 cr Open
90228579 State Bank Of India 18 Sep 1992 - - 2.00 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Varun Resources Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Varun Resources Limited (CIN: U61200MH2010PLC208659). 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 Varun Resources 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.