Vaswani Industries Limited - Charges

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

2003-07-22 Raipur, Chattisgarh Active Listed Active Compliant
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VI Vaswani Industries Limited
Open charges
8
352.03 cr
Closed charges
13
158.54 cr
Total
21
510.57 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 6 377.18 cr
2 State Bank Of India 1 58.20 cr
3 Union Bank Of India 2 47.38 cr
4 Idbi Bank Limited 2 26.00 cr
5 Hdfc Bank Limited 4 1.00 cr
6 Indusind Bank Ltd. 4 69.00 Lakh
7 Icici Bank Limited 2 12.00 Lakh
All charges (21) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101136417 Others 19 Jul 2025 31 Jul 2025 - 96.80 cr Open
100981173 Others 12 Sep 2024 - - 85.20 cr Open
100701239 Hdfc Bank Limited 30 Dec 2022 - - 37.80 Lakh Open
100605161 Others 26 Jul 2022 - 19 Mar 2024 25.80 cr Closed
100578871 Hdfc Bank Limited 30 May 2022 - - 8.99 Lakh Open
100550501 Others 20 Jan 2022 - - 1.00 cr Open
100472876 Hdfc Bank Limited 13 Aug 2021 - - 24.94 Lakh Open
100391816 Hdfc Bank Limited 05 Nov 2020 - - 28.43 Lakh Open
100152225 Others 30 Jun 2017 - 18 Sep 2020 35.00 Lakh Closed
10587381 Indusind Bank Ltd. 07 Aug 2015 - 11 Aug 2021 20.00 Lakh Closed
10516523 Indusind Bank Ltd. 20 Aug 2014 - 10 Dec 2016 9.00 Lakh Closed
10516507 Indusind Bank Ltd. 05 Jul 2014 - 10 Dec 2016 15.00 Lakh Closed
10357197 Indusind Bank Ltd. 14 Apr 2012 - 27 Jul 2014 25.00 Lakh Closed
10324584 Others 29 Nov 2011 18 Jul 2025 - 168.03 cr Open
10251150 Idbi Bank Limited 15 Oct 2010 - 05 Mar 2021 14.00 cr Closed
10250942 Idbi Bank Limited 15 Oct 2010 - 05 Mar 2021 12.00 cr Closed
10218927 State Bank Of India 26 Mar 2010 03 Oct 2011 04 Mar 2021 58.20 cr Closed
10100173 Icici Bank Limited 19 Apr 2008 - 29 Jul 2013 6.00 Lakh Closed
10097262 Icici Bank Limited 21 Jul 2007 - 13 Jul 2015 6.00 Lakh Closed
90204255 Union Bank Of India 08 Jan 2005 27 Sep 2010 02 Mar 2012 24.38 cr Closed
90209815 Union Bank Of India 08 Jan 2005 27 Sep 2010 02 Mar 2012 23.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Vaswani Industries Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Vaswani Industries Limited (CIN: L28939CT2003PLC015964). 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 Vaswani 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.