Vasari India Private Limited - Charges

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

1997-06-23 New Delhi, Delhi Active Unlisted Active Non-Compliant
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VI Vasari India Private Limited
Open charges
5
73.62 cr
Closed charges
14
40.16 cr
Total
19
113.78 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Punjab National Bank 7 70.20 cr
2 Bank Of Baroda 6 26.95 cr
3 Others 2 10.22 cr
4 Haryana State Industrial And Infrastruct… 1 4.17 cr
5 Icici Bank Limited 1 90.00 Lakh
6 Hongkong And Shanghai Banking Corporatio… 1 69.00 Lakh
7 Hsbc 1 65.00 Lakh
All charges (19) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10162875 Punjab National Bank 03 Jun 2009 - - 30.00 cr Open
10166947 Punjab National Bank 03 Jun 2009 27 Jul 2010 - 32.50 cr Open
10139469 Bank Of Baroda 10 Jan 2009 - 04 Jun 2009 3.00 cr Closed
10129824 Bank Of Baroda 01 Oct 2008 - 05 Jan 2009 2.00 cr Closed
10126506 Bank Of Baroda 06 Sep 2008 - 04 Jun 2009 1.20 cr Closed
10082128 Icici Bank Limited 12 Jan 2008 - - 90.00 Lakh Open
10068805 Bank Of Baroda 10 Sep 2007 06 Sep 2008 04 Jun 2009 1.33 cr Closed
10068811 Bank Of Baroda 10 Sep 2007 06 Sep 2008 04 Jun 2009 2.43 cr Closed
10068812 Bank Of Baroda 10 Sep 2007 06 Sep 2008 04 Jun 2009 17.00 cr Closed
10000257 Hongkong And Shanghai Banking Corporation Limited 21 Mar 2006 15 Dec 2006 29 Jan 2008 69.00 Lakh Closed
80000200 Hsbc 20 Sep 2005 - 29 Jan 2008 65.00 Lakh Closed
90050603 Others 13 May 2004 18 Jan 2018 - 2.50 cr Open
80037223 Punjab National Bank 31 Oct 2003 - 27 Sep 2007 40.00 Lakh Closed
80037224 Punjab National Bank 31 Oct 2003 - 27 Sep 2007 25.00 Lakh Closed
90050153 Others 31 Oct 2003 18 Jan 2018 - 7.72 cr Open
90049394 Haryana State Industrial And Infrastructure Development Corporation Limited 06 Nov 2002 26 Oct 2006 31 Oct 2007 4.17 cr Closed
90049192 Punjab National Bank 11 Jul 2002 20 Jun 2003 27 Sep 2007 1.83 cr Closed
80037222 Punjab National Bank 10 Dec 2001 - 27 Sep 2007 22.50 Lakh Closed
90048789 Punjab National Bank 10 Dec 2001 16 Aug 2007 27 Sep 2007 5.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Vasari India Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Vasari India Private Limited (CIN: U18109DL1997PTC088098). 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 Vasari India Private 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.