Wadhwagroup Holdings Private Limited - Charges

Every charge - open or closed - that lenders have registered against Wadhwagroup Holdings Private Limited, with the most recent activity at …

1982-01-25 Mumbai, Maharashtra Active Unlisted Active Compliant
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WH Wadhwagroup Holdings Private Limited
Open charges
26
3,864.12 cr
Closed charges
116
17,267.83 cr
Total
142
21,131.95 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 40 8,423.44 cr
2 Idbi Trusteeship Services Limited 10 2,740.00 cr
3 Icici Bank Limited 17 2,405.00 cr
4 Syndicate Bank 3 865.00 cr
5 Housing Development Finance Corporation … 8 816.22 cr
6 State Bank Of India 2 790.00 cr
7 Indiabulls Housing Finance Limited 10 747.00 cr
8 Indiabulls Financial Services Limited 3 715.00 cr
9 Uco Bank 5 542.00 cr
10 Hdfc Bank Limited 2 484.60 cr
All charges (142) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101120568 Others 16 Jun 2025 - - 21.00 cr Open
101081243 Others 29 Mar 2025 - - 100.00 cr Open
101021645 Others 02 Dec 2024 - - 23.00 cr Open
100981027 Others 26 Sep 2024 03 Oct 2024 - 380.00 cr Open
100984683 Others 13 Sep 2024 02 Dec 2024 - 12.00 cr Open
100936872 Others 18 Apr 2024 30 Sep 2024 - 225.00 cr Open
100852498 Others 27 Dec 2023 - - 280.00 cr Open
100822040 Others 05 Dec 2023 26 Dec 2023 - 636.63 cr Open
100819443 Others 07 Nov 2023 - - 10.00 cr Open
100793476 Others 25 Sep 2023 18 Nov 2023 - 820.00 cr Open
100477091 Others 06 Aug 2021 - 13 Jul 2022 130.00 cr Closed
100408020 Idbi Trusteeship Services Limited 28 Dec 2020 - 15 May 2024 415.00 cr Closed
100399631 Others 23 Dec 2020 23 Dec 2020 24 Apr 2024 425.00 cr Closed
100340251 Others 22 Apr 2020 06 Jan 2022 01 Oct 2024 900.00 cr Closed
100332361 Others 06 Mar 2020 - 17 Jan 2022 214.00 cr Closed
100326489 Others 06 Feb 2020 19 Mar 2020 - 30.00 cr Open
100315755 Others 23 Dec 2019 - 30 May 2025 115.00 cr Closed
100287023 State Bank Of India 16 Aug 2019 21 Dec 2019 17 Jun 2020 700.00 cr Closed
100278828 Others 26 Jul 2019 - 26 Apr 2023 25.00 cr Closed
100272068 Others 27 May 2019 - 22 Aug 2019 18.70 cr Closed
100224338 Others 05 Dec 2018 09 Mar 2022 28 Sep 2023 800.00 cr Closed
100229027 Others 26 Sep 2018 14 Oct 2025 - 505.47 cr Open
100220711 Others 08 Sep 2018 20 Feb 2019 08 Apr 2024 375.00 cr Closed
100206821 Others 30 Aug 2018 - 17 Jan 2023 115.00 cr Closed
100209915 Others 07 Aug 2018 01 Oct 2024 - 9.16 cr Open
100209665 Others 07 Aug 2018 01 Oct 2024 - 9.16 cr Open
100190061 Others 30 May 2018 18 Jun 2018 19 Apr 2024 207.00 cr Closed
100137924 Others 28 Sep 2017 - 17 Apr 2018 300.00 cr Closed
100110442 Others 30 May 2017 - 04 Jul 2018 440.00 cr Closed
100098274 Others 24 Apr 2017 - 12 Jun 2019 26.00 cr Closed
100116120 Others 30 Mar 2017 - 03 Apr 2018 30.00 cr Closed
100081858 Syndicate Bank 08 Mar 2017 24 Oct 2018 - 65.00 cr Open
100055003 Others 30 Sep 2016 07 Apr 2017 15 Jun 2018 50.00 cr Closed
100050692 Others 09 Sep 2016 - 15 Jun 2018 60.00 cr Closed
100041976 Others 22 Jul 2016 - 10 Sep 2018 115.00 cr Closed
100029844 Others 25 Apr 2016 - 08 May 2017 26.00 cr Closed
100031904 Others 06 Jan 2016 26 Apr 2017 - 130.00 cr Open
10614059 Others 22 Dec 2015 03 Apr 2018 16 Jun 2023 30.00 cr Closed
10609709 The Karur Vysya Bank Limited 24 Sep 2015 - 22 Oct 2018 55.00 cr Closed
10590195 State Bank Of Patiala 04 Sep 2015 - 10 Feb 2020 27.00 cr Closed
10595262 Indiabulls Housing Finance Limited 29 Jul 2015 - 19 May 2017 75.00 cr Closed
10588505 Lakshmi Vilas Bank Limited 30 Jun 2015 - 22 Oct 2018 60.00 cr Closed
10575803 Icici Bank Limited 20 Jun 2015 - 21 Jun 2018 75.00 cr Closed
10575809 Others 09 Jun 2015 24 May 2017 28 Feb 2018 234.31 cr Closed
10580934 Aditya Birla Finance Limited 02 Jun 2015 - 08 Mar 2017 10.00 cr Closed
10574760 Bank Of Maharashtra 25 May 2015 - 15 Nov 2018 145.00 cr Closed
100346579 Others 07 May 2015 - 20 May 2021 250.00 cr Closed
10590189 Il & Fs Trust Company Limited 27 Apr 2015 - - 74.24 cr Open
100102717 Syndicate Bank 25 Mar 2015 - 28 Nov 2018 600.00 cr Closed
10551155 Icici Bank Limited 25 Feb 2015 - 02 Feb 2016 115.00 cr Closed
10553265 Others 09 Feb 2015 16 Jan 2017 09 May 2018 205.00 cr Closed
10539509 Housing Development Finance Corporation Limited 22 Dec 2014 - 26 Apr 2017 235.00 cr Closed
10530821 Others 05 Nov 2014 16 Jan 2017 01 Feb 2018 125.00 cr Closed
10526435 Jm Financial Products Limited 17 Sep 2014 - 02 Mar 2017 27.00 cr Closed
10521369 Indiabulls Housing Finance Limited 26 Aug 2014 - 19 May 2017 57.00 cr Closed
10518476 The Shamrao Vithal Co-Operative Bank Limited 19 Aug 2014 - 28 Apr 2017 61.00 cr Closed
10532858 Syndicate Bank 28 Jun 2014 - 03 Oct 2017 200.00 cr Closed
10495170 Indiabulls Housing Finance Limited 20 May 2014 - 13 May 2015 530.00 cr Closed
10485250 Nutan Nagarik Sahakari Bank Ltd. 11 Mar 2014 30 Oct 2014 26 Mar 2024 11.80 cr Closed
10483427 Icici Home Finance Company Limited 10 Mar 2014 - 16 Jan 2017 200.00 cr Closed
10474848 Others 22 Jan 2014 21 Apr 2017 03 Apr 2018 16.00 cr Closed
10483512 Icici Prudential Asset Management Company Limited 17 Jan 2014 23 Jan 2014 11 Jun 2015 60.50 cr Closed
10477475 Indian Overseas Bank 13 Jan 2014 - - 27.00 cr Open
10468082 Housing Development Finance Corporation Limited 24 Dec 2013 - - 80.00 cr Open
10471462 Indiabulls Infrastructure Credit Limited 21 Dec 2013 - 09 May 2017 12.00 cr Closed
10471463 Indiabulls Housing Finance Limited 21 Dec 2013 - 19 May 2017 45.00 cr Closed
10464662 Icici Bank Limited 05 Dec 2013 - 21 Jun 2018 115.00 cr Closed
10451328 Jm Financial Products Limited 11 Sep 2013 - 23 Nov 2015 118.00 cr Closed
10449831 Standard Chartered Bank 04 Sep 2013 22 Jul 2014 09 Jul 2015 175.00 cr Closed
10437761 Idbi Trusteeship Services Limited 30 May 2013 - 26 Jun 2015 340.00 cr Closed
10465365 Housing Development Finance Corporation Limited 14 May 2013 - 22 Apr 2015 190.00 cr Closed
10414130 Icici Home Finance Company Limited 28 Mar 2013 - 03 Mar 2017 60.00 cr Closed
10400209 Aditya Birla Finance Limited 22 Jan 2013 - 24 Mar 2017 50.00 cr Closed
10394643 Aditya Birla Finance Limited 20 Dec 2012 - 24 Mar 2017 34.00 cr Closed
10377452 Icici Home Finance Company Limited 25 Sep 2012 - 08 Jan 2016 65.00 cr Closed
10362669 Idbi Trusteeship Services Limited 11 Jun 2012 - 10 Dec 2013 110.00 cr Closed
10363782 Standard Chartered Bank 20 May 2012 28 Jun 2012 30 Jul 2013 206.00 cr Closed
10353177 Indiabulls Housing Finance Limited 29 Mar 2012 - 22 May 2017 9.16 cr Closed
10353184 Indiabulls Housing Finance Limited 29 Mar 2012 - 22 May 2017 5.42 cr Closed
10353185 Indiabulls Housing Finance Limited 29 Mar 2012 - 09 May 2017 5.42 cr Closed
10344394 Icici Bank Limited 29 Mar 2012 30 Jun 2014 15 Dec 2014 175.00 cr Closed
10344413 Icici Bank Limited 29 Mar 2012 30 Jun 2014 15 Dec 2014 175.00 cr Closed
10353188 Indiabulls Housing Finance Limited 29 Mar 2012 - 22 May 2017 9.16 cr Closed
10353189 Indiabulls Housing Finance Limited 29 Mar 2012 - 22 May 2017 5.42 cr Closed
10353192 Indiabulls Housing Finance Limited 29 Mar 2012 - 22 May 2017 5.42 cr Closed
10346006 Housing Development Finance Corporation Limited 21 Mar 2012 17 Oct 2012 22 Apr 2015 138.22 cr Closed
10349584 Indiabulls Financial Services Limited 17 Mar 2012 - 27 Feb 2015 155.00 cr Closed
10349585 Indiabulls Financial Services Limited 17 Mar 2012 - 27 Feb 2015 155.00 cr Closed
10277656 Housing Development Finance Corporation Limited 28 Mar 2011 - 03 Jan 2012 35.00 cr Closed
10251793 Kotak Mahindra Bank Limited 08 Nov 2010 19 Jan 2011 05 Mar 2012 50.00 cr Closed
10255633 Kotak Mahindra Bank Limited 08 Nov 2010 19 Jan 2011 13 Apr 2017 50.00 cr Closed
10247558 Icici Bank Limited 25 Sep 2010 - 28 Dec 2012 175.00 cr Closed
10233702 United Bank Of India 09 Aug 2010 - 27 Mar 2012 150.00 cr Closed
10233701 United Bank Of India 09 Aug 2010 05 Mar 2012 27 Mar 2012 150.00 cr Closed
10233127 Uco Bank 06 Aug 2010 - 27 Mar 2012 150.00 cr Closed
10235376 Uco Bank 06 Aug 2010 - 30 Mar 2012 150.00 cr Closed
10225115 Idbi Trusteeship Services Limited 23 Jun 2010 14 Jul 2010 18 Oct 2012 400.00 cr Closed
10229014 State Bank Of India 11 Jun 2010 - 04 Jan 2013 90.00 cr Closed
10222905 Housing Development Finance Corporation Limited 30 May 2010 - 14 Mar 2011 85.00 cr Closed
10222457 Idbi Trusteeship Services Limited 27 May 2010 29 May 2010 20 Dec 2013 450.00 cr Closed
10213184 State Bank Of Hyderabad 31 Mar 2010 - - 225.00 cr Open
10212230 Icici Bank Limited 30 Mar 2010 20 Jul 2010 21 May 2012 100.00 cr Closed
10212231 Icici Bank Limited 30 Mar 2010 27 Jan 2012 21 May 2012 100.00 cr Closed
10212288 Bank Of Baroda 25 Mar 2010 - 15 Mar 2012 48.00 cr Closed
10212308 Bank Of Baroda 25 Mar 2010 - 26 Mar 2012 48.00 cr Closed
10214389 Icici Bank Limited 23 Mar 2010 20 Jul 2010 20 Jun 2013 405.00 cr Closed
10195609 Icici Bank Limited 30 Dec 2009 29 Mar 2012 20 Jun 2013 405.00 cr Closed
10175414 Kotak Mahindra Bank Limited 29 Aug 2009 - 04 Oct 2010 90.00 cr Closed
10174408 Indian Overseas Bank 21 Aug 2009 - 08 Nov 2010 30.00 cr Closed
10168025 Uco Bank 23 Jul 2009 - 04 Dec 2013 42.00 cr Closed
10155367 Reliance Capital Ltd 06 Apr 2009 - - 69.34 Lakh Open
10151367 Uco Bank 31 Mar 2009 - 16 Aug 2013 103.00 cr Closed
10151390 Uco Bank 31 Mar 2009 - 16 Aug 2013 97.00 cr Closed
10113782 Indiabulls Financial Services Limited 11 Jun 2008 30 Jun 2008 06 Jan 2010 405.00 cr Closed
10114351 India Infoline Investment Services Limited 28 May 2008 - 24 Jul 2009 80.00 cr Closed
10098691 Hdfc Bank Limited 25 Feb 2008 - 31 Mar 2009 242.30 cr Closed
10098694 Hdfc Bank Limited 25 Feb 2008 - 31 Mar 2009 242.30 cr Closed
10089648 The Bank Of Rajasthan Limited 21 Jan 2008 - 04 Sep 2010 30.00 cr Closed
10077996 Idbi Trusteeship Services Limited 21 Nov 2007 14 Jul 2009 02 Jun 2010 350.00 cr Closed
10068611 Idbi Trusteeship Services Limited 12 Sep 2007 01 Sep 2008 24 Oct 2008 225.00 cr Closed
10068614 Idbi Trusteeship Services Limited 12 Sep 2007 01 Sep 2008 24 Oct 2008 225.00 cr Closed
10068615 Idbi Trusteeship Services Limited 12 Sep 2007 24 Oct 2008 14 Nov 2014 117.00 cr Closed
10068638 Idbi Trusteeship Services Limited 12 Sep 2007 24 Oct 2008 14 Nov 2014 108.00 cr Closed
10063706 Anchor Electronics And Electricals Private Limited. 11 Jul 2007 - 23 Jul 2008 65.00 cr Closed
10057085 Housing Development Finance Corporation Limited 06 Jun 2007 08 May 2008 11 Aug 2009 50.00 cr Closed
10049991 Icici Bank Limited 30 Apr 2007 - 22 Apr 2008 10.00 cr Closed
10023876 Icici Bank Limited 15 Nov 2006 - 09 May 2007 50.00 cr Closed
10065681 Icici Bank Limited 15 Nov 2006 - - 50.00 cr Open
10009504 Indian Overseas Bank 26 Jun 2006 09 Apr 2007 22 Jan 2008 17.50 cr Closed
10004845 Housing Development Finance Corporation Limited 09 Jun 2006 - 03 Aug 2011 3.00 cr Closed
80053975 Housing Development Finance Corporation Ltd 08 Mar 2006 - 15 Jul 2015 11.50 cr Closed
90242692 Icici Bank Limited 21 Apr 2005 15 Nov 2006 - 150.00 cr Open
80018404 Icici Bank Limited 21 Apr 2005 30 Jul 2007 27 Dec 2007 195.00 cr Closed
90242667 Staderd Bank 21 Mar 2005 - 17 Jul 2007 45.00 cr Closed
90149535 Icici Bank Limited 09 Jun 2004 15 Nov 2006 09 May 2007 100.00 cr Closed
90167148 Indian Overseas Bank 29 Oct 2003 - 27 Aug 2009 25.00 cr Closed
90167138 Indian Bank 29 Mar 2003 13 Jan 2004 - 25.00 Lakh Open
90167124 Icici Bank Limited 26 Jul 2002 - 10 Nov 2003 10.00 cr Closed
90232203 Indian Overseas Bank 18 Dec 2001 06 Aug 2002 19 Aug 2003 4.00 cr Closed
90167101 Punjab National Bank 12 Jul 1999 - 16 Jun 2003 4.70 cr Closed
90166314 Indian Bank 10 Sep 1994 - - 25.00 Lakh Open
90167037 Indian Bank 03 Mar 1993 - - 25.00 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Wadhwagroup Holdings Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Wadhwagroup Holdings Private Limited (CIN: U45200MH1982PLC026214). 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 Wadhwagroup Holdings 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.