Velankani Information Systems Private Limited - Charges

Every charge - open or closed - that lenders have registered against Velankani Information Systems Private Limited, with the most recent act…

1999-05-31 Bangalore, Karnataka Active Unlisted Active Compliant
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VI Velankani Information Systems Private Limited
Open charges
30
1,255.31 cr
Closed charges
27
2,479.64 cr
Total
57
3,734.95 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Sbicap Trustee Company Limited 1 1,218.95 cr
2 Others 13 1,035.46 cr
3 Indian Bank 4 458.70 cr
4 Il & Fs Trust Company Limited 1 315.00 cr
5 State Bank Of Hyderabad 2 259.99 cr
6 Deutsche Bank Ag 1 152.00 cr
7 Icici Bank Limited 2 97.24 cr
8 Hdfc Bank Limited 21 66.61 cr
9 State Bank Of India 2 51.00 cr
10 State Bank Of Mysore 2 40.00 cr
All charges (57) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100951928 Others 26 Jun 2024 - - 73.30 Lakh Open
100951934 Others 26 Jun 2024 - - 3.34 cr Open
100932988 Others 31 May 2024 - - 5.00 cr Open
100944726 Hdfc Bank Limited 20 May 2024 - - 20.80 Lakh Open
100944732 Hdfc Bank Limited 17 May 2024 - - 90.00 Lakh Open
100944729 Hdfc Bank Limited 15 May 2024 - - 29.65 Lakh Open
100944731 Hdfc Bank Limited 15 May 2024 - - 99.83 Lakh Open
100944733 Hdfc Bank Limited 15 May 2024 - - 79.48 Lakh Open
100944735 Hdfc Bank Limited 15 May 2024 - - 58.50 Lakh Open
100766640 Sbicap Trustee Company Limited 31 Jul 2023 12 Aug 2025 - 1,218.95 cr Open
100725399 Indian Bank 25 May 2023 - - 1.00 cr Open
100712111 Axis Bank Limited 01 Apr 2023 - - 2.43 cr Open
100699700 Indian Bank 31 Mar 2023 - - 1.35 cr Open
100694382 Indian Bank 28 Mar 2023 - - 1.35 cr Open
100699463 Others 14 Mar 2023 - - 3.00 cr Open
100690479 Yes Bank Limited 28 Feb 2023 - - 1.34 cr Open
100686598 Axis Bank Limited 20 Feb 2023 - - 5.15 cr Open
100689189 Others 17 Feb 2023 - - 2.61 cr Open
100678626 Hdfc Bank Limited 04 Feb 2023 - - 26.97 Lakh Open
100679459 Hdfc Bank Limited 04 Feb 2023 - - 26.97 Lakh Open
100679460 Hdfc Bank Limited 04 Feb 2023 - - 26.97 Lakh Open
100679462 Hdfc Bank Limited 04 Feb 2023 - - 26.97 Lakh Open
100679463 Hdfc Bank Limited 04 Feb 2023 - - 26.97 Lakh Open
100679531 Hdfc Bank Limited 04 Feb 2023 - - 26.97 Lakh Open
100680469 Hdfc Bank Limited 04 Feb 2023 - - 26.97 Lakh Open
100680471 Hdfc Bank Limited 04 Feb 2023 - - 26.97 Lakh Open
100680473 Hdfc Bank Limited 04 Feb 2023 - - 26.97 Lakh Open
100680474 Hdfc Bank Limited 04 Feb 2023 - - 26.97 Lakh Open
100653020 Axis Bank Limited 03 Dec 2022 - - 1.63 cr Open
100620818 Others 28 Oct 2022 - 22 Sep 2023 455.00 cr Closed
100619053 Indian Bank 18 Oct 2022 - 22 Sep 2023 455.00 cr Closed
100604165 Axis Bank Limited 10 Aug 2022 - - 95.40 Lakh Open
100480165 Others 24 Jun 2021 20 Oct 2022 14 Sep 2023 40.00 cr Closed
100409803 Others 03 Feb 2021 - 28 Oct 2022 9.00 cr Closed
100218344 Others 24 Nov 2018 20 Oct 2022 14 Sep 2023 145.00 cr Closed
100218571 Others 24 Nov 2018 20 Oct 2022 14 Sep 2023 15.00 cr Closed
100141516 Others 21 Dec 2017 29 Nov 2018 28 Oct 2022 315.00 cr Closed
100047280 Others 18 Aug 2016 - 20 Dec 2017 40.00 cr Closed
10592411 Others 25 Aug 2015 10 Nov 2016 02 Jan 2018 1.78 cr Closed
10573635 Il & Fs Trust Company Limited 29 May 2015 09 Nov 2015 20 Dec 2017 315.00 cr Closed
10361344 State Bank Of Hyderabad 30 May 2012 - 02 Jun 2015 195.00 cr Closed
10108373 Hdfc Bank Limited 28 Apr 2008 - 10 Aug 2015 4.40 cr Closed
10108433 Hdfc Bank Limited 24 Apr 2008 - 10 Aug 2015 4.40 cr Closed
10075224 State Bank Of Hyderabad 19 Nov 2007 30 May 2012 02 Jun 2015 64.99 cr Closed
10053492 State Bank Of Mysore 12 Apr 2007 - 15 Nov 2007 20.00 cr Closed
10049395 State Bank Of Mysore 16 Mar 2007 - 15 Nov 2007 20.00 cr Closed
10038468 State Bank Of India 07 Feb 2007 16 Mar 2007 12 Nov 2007 41.00 cr Closed
10011380 Deutsche Bank Ag 11 Aug 2006 18 Dec 2006 15 Nov 2007 152.00 cr Closed
10005305 Hdfc Bank Limited. 10 May 2006 12 May 2006 15 Nov 2007 7.00 cr Closed
80039492 Hdfc Bank Limited 20 Dec 2005 - 15 Nov 2007 14.00 cr Closed
80014629 Hdfc Bank Limited 05 Oct 2005 10 Nov 2006 15 Nov 2007 34.21 cr Closed
90198633 Hdfc Bank Limited 16 Aug 2005 - 15 Nov 2007 3.12 cr Closed
80049447 Icici Bank Limited 16 Jul 2005 - 15 Oct 2008 57.24 cr Closed
90198553 Icici Bank Ltd. 03 Feb 2005 - 15 Oct 2008 13.50 cr Closed
80049446 Icici Bank Limited 27 Sep 2004 - 15 Oct 2008 40.00 cr Closed
80050802 State Bank Of India 07 Aug 2002 - 06 Jan 2009 10.00 cr Closed
90197877 Global Trust Bank 19 Dec 2000 26 Mar 2003 31 Mar 2004 8.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Velankani Information Systems Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Velankani Information Systems Private Limited (CIN: U72200KA1999PTC025275). 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 Velankani Information Systems 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.