Varvee Global Limited - Charges

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

1988-03-28 Daskroi, Gujarat Active Listed Active Compliant
Share
Connect MCP
VG Varvee Global Limited
Open charges
0
0.00
Closed charges
65
1,042.30 cr
Total
65
1,042.30 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Bank Of Baroda 17 443.02 cr
2 Others 1 271.48 cr
3 Idbi Bank Limited 5 62.50 cr
4 Standard Chartered Bank Acting As Securi… 2 61.00 cr
5 Standard Chartered Bank 3 30.00 cr
6 Bank Of Baroda (Acting As An Security Ag… 1 28.88 cr
7 Tata Capital Financial Services Limited 3 25.64 cr
8 Standard Chartered Bank (Acting As An Se… 1 25.50 cr
9 Idbi Bank Ltd 3 25.00 cr
10 Icici Ltd. 2 25.00 cr
All charges (65) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100447281 Tata Capital Financial Services Limited 21 May 2021 - 25 Jun 2025 64.00 Lakh Closed
100095764 Hdfc Bank Limited 27 Apr 2017 - 18 Jun 2024 6.00 Lakh Closed
100095793 Hdfc Bank Limited 27 Apr 2017 - 18 Jun 2024 6.00 Lakh Closed
100095795 Hdfc Bank Limited 27 Apr 2017 - 18 Jun 2024 8.00 Lakh Closed
100065549 Idbi Bank Limited 01 Dec 2016 - 06 Feb 2019 20.00 cr Closed
100036194 Tata Capital Financial Services Limited 04 Jun 2016 - 03 Jul 2025 10.00 cr Closed
10619417 Tata Capital Financial Services Limited 16 Dec 2015 04 Mar 2016 22 Jun 2016 15.00 cr Closed
10474951 Others 09 Jan 2014 07 Oct 2024 21 Jul 2025 271.48 cr Closed
10448391 State Bank Of India 30 Aug 2013 15 Feb 2014 01 Mar 2019 1.12 cr Closed
10411345 Idbi Bank Ltd 22 Feb 2013 - 04 Jul 2018 8.00 cr Closed
10383181 Bank Of Baroda 20 Oct 2012 10 Jan 2014 22 Sep 2015 30.00 cr Closed
10348508 Standard Chartered Bank (Acting As An Security Agent) 13 Apr 2012 10 Jan 2014 27 Apr 2017 25.50 cr Closed
10289551 Bank Of Baroda (Acting As An Security Agent Of Bob Ras Al Khaimah Uae ) 03 Jun 2011 10 Jan 2014 02 Nov 2017 28.88 cr Closed
10281465 Standard Chartered Bank Acting As Security Agent For Standard Chartered Bank London 19 Apr 2011 10 Jan 2014 27 Apr 2017 30.50 cr Closed
10281466 Standard Chartered Bank Acting As Security Agent For Standard Chartered Bank London 19 Apr 2011 03 Jun 2011 29 Jul 2011 30.50 cr Closed
10229532 Bank Of Baroda 09 Jun 2010 - 02 Jan 2013 30.00 cr Closed
10230039 Idbi Bank Ltd 09 Jun 2010 - 06 Mar 2013 10.00 cr Closed
10217265 Idbi Bank Ltd 17 Mar 2010 - 29 Dec 2012 7.00 cr Closed
10195917 Standard Chartered Bank 26 Dec 2009 - 23 Dec 2010 2.50 cr Closed
10182938 Standard Chartered Bank 10 Oct 2009 - 08 Dec 2020 17.50 cr Closed
10180264 Idbi Bank Limited 25 Sep 2009 - 23 Mar 2012 10.00 cr Closed
10180265 Idbi Bank Limited 25 Sep 2009 10 Jan 2014 27 Nov 2014 2.50 cr Closed
10180716 Bank Of Baroda 24 Sep 2009 - 08 Jul 2010 20.28 cr Closed
10143512 Idbi Bank Limited 28 Jan 2009 - 10 May 2010 10.00 cr Closed
10104187 Bank Of Baroda 14 Feb 2008 24 Sep 2009 07 Apr 2012 20.00 cr Closed
10096443 Standard Chartered Bank 19 Nov 2007 - 20 Apr 2010 10.00 cr Closed
10026999 Idbi Bank Limited 29 Nov 2006 17 Sep 2008 10 May 2010 20.00 cr Closed
90103390 Bank Of Baroda 11 Apr 2005 - 14 Aug 2006 5.25 cr Closed
80007762 Bank Of Baroda 08 Oct 2004 - 14 Aug 2006 8.15 cr Closed
90103322 Bank Of Baroda 10 Oct 2003 18 Aug 2011 14 Feb 2014 290.00 cr Closed
90103319 Bank Of Baroda 24 Sep 2003 24 Sep 2009 11 Apr 2011 15.00 cr Closed
90103315 Punjab National Bank 10 Sep 2003 - 12 Apr 2006 - Closed
90103310 Export Import Bank Of India 12 May 2003 01 Sep 2003 13 Aug 2010 12.50 Lakh Closed
80001569 Punjab National Bank 22 Mar 2003 - 12 Apr 2006 - Closed
90103303 Bank Of Baroda 14 Mar 2003 - 18 Aug 2004 1.00 cr Closed
90103283 Punjab National Bank 01 Jul 2002 - 12 Apr 2006 - Closed
90103276 Bank Of Baroda 12 Apr 2002 - 14 Aug 2006 30.00 Lakh Closed
80006079 Bank Of Baroda 11 Apr 2002 - 14 Aug 2006 1.00 cr Closed
90103270 Bank Of Baroda 11 Feb 2002 - 14 Aug 2006 1.00 cr Closed
90103255 Icici Ltd. 10 Sep 2001 - 02 Jun 2004 12.50 cr Closed
90103250 Union Abnk Of India 25 Jun 2001 - 17 Oct 2002 - Closed
90103229 Gujarat Industrial Finance Corporation Limited 23 Feb 2001 - 14 Nov 2003 2.30 cr Closed
90103225 Dena Bank 04 Jan 2001 - 21 Nov 2001 - Closed
90102828 The Western India Trustee And Executor Co.Ltd 21 Dec 2000 24 Jul 2003 02 Jun 2004 12.50 cr Closed
90103508 Icici Bank Ltd 21 Dec 2000 - 04 Jun 2004 12.50 cr Closed
90103169 Icici Ltd. 20 Aug 1999 20 Jul 2001 02 Jun 2004 12.50 cr Closed
90103140 Gujarat Industrail Investment Corpn. Ltd. 17 Oct 1998 - 14 Nov 2003 - Closed
90103132 Gujarat State Financial Corporation 27 Jun 1998 24 Jul 2003 03 Jan 2004 - Closed
90103112 Gujarat Industrail Investment Corporation Ltd. 03 Dec 1997 - 14 Nov 2003 - Closed
90103106 Bank Of Baroda 28 Oct 1997 - 14 Aug 2006 50.00 Lakh Closed
90103101 Dena Bank 01 Oct 1997 - 21 Nov 2001 - Closed
90103091 Gujarat Industrail Investment Corporation Ltd. 18 Jun 1997 - 14 Nov 2003 - Closed
90103087 Bank Of Baroda 01 May 1997 24 Jul 2003 14 Aug 2006 16.16 cr Closed
90103079 Gujarat Financial Corporation Limited 18 Mar 1997 25 Jul 1997 14 Nov 2003 - Closed
90103058 Export Import Bank Of India 22 Aug 1996 - 10 Mar 2008 3.75 cr Closed
90103040 The Industrail Credit And Investment Corporation Of India Lt 12 Apr 1996 - 10 Apr 2006 - Closed
90103039 Export Import Bank Of India 10 Apr 1996 24 Jul 2003 18 Mar 2008 4.00 cr Closed
90103032 Sicici Limited 02 Feb 1996 - 28 Feb 2003 2.21 cr Closed
90103029 The Industrial Credit And Investment Corporation Of India Li 29 Jan 1996 22 Aug 1999 28 Feb 2003 4.78 cr Closed
90103017 Sicici Ltd. 30 Sep 1995 - 10 Apr 2006 - Closed
90103009 Dena Bank 24 Jul 1995 28 Feb 1997 18 Mar 2006 45.00 Lakh Closed
90102941 Bank Of Baroda 16 Nov 1992 23 Jul 1996 14 Aug 2006 2.19 cr Closed
90102940 Bank Of Baroda 10 Nov 1992 25 Feb 1995 14 Aug 2006 2.19 cr Closed
90102935 Bank Of Baroda 18 Jul 1992 23 Jul 1996 19 Jul 1997 - Closed
90102903 State Bank Of Hyderabad 01 Mar 1989 - 15 May 1992 35.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Varvee Global Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Varvee Global Limited (CIN: L13121GJ1988PLC010504). 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 Varvee Global 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.