Wavin Industries Limited - Charges

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

2007-08-30 Morena, Madhya Pradesh Active Unlisted Active Compliant
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WI Wavin Industries Limited
Open charges
0
0.00
Closed charges
32
310.27 cr
Total
32
310.27 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 12 147.89 cr
2 The Hongkong And Shanghai Banking Corpor… 3 83.00 cr
3 Yes Bank Limited 2 28.00 cr
4 Bank Of India 10 25.29 cr
5 Others 1 18.00 cr
6 Tata Capital Financial Services Limited 3 7.63 cr
7 Electronica Finance Limited 1 45.78 Lakh
All charges (32) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100555646 Yes Bank Limited 05 Apr 2022 - 02 Sep 2024 10.00 cr Closed
100430159 The Hongkong And Shanghai Banking Corporation Limited 26 Mar 2021 19 Apr 2022 03 Jun 2024 12.00 cr Closed
100340091 The Hongkong And Shanghai Banking Corporation Limited 10 Jun 2020 19 Apr 2022 03 Jun 2024 13.00 cr Closed
100186578 The Hongkong And Shanghai Banking Corporation Limited 27 Jun 2018 23 Nov 2022 25 Jul 2025 58.00 cr Closed
100136405 Yes Bank Limited 01 Nov 2017 10 Jan 2019 18 Jul 2025 18.00 cr Closed
10624430 Others 26 Feb 2016 18 Mar 2016 27 Apr 2018 18.00 cr Closed
10602960 State Bank Of India 16 Oct 2015 23 Sep 2017 22 Jul 2019 1.25 cr Closed
10481027 Tata Capital Financial Services Limited 13 Jan 2014 - 13 Apr 2015 2.26 cr Closed
10418502 Tata Capital Financial Services Limited 20 Mar 2013 - 04 Nov 2015 1.64 cr Closed
10385285 Tata Capital Financial Services Limited 10 Oct 2012 - 13 Apr 2015 3.73 cr Closed
10373703 Bank Of India 09 Jul 2012 - 12 Oct 2015 6.34 cr Closed
10373696 Bank Of India 09 Jul 2012 25 Feb 2014 12 Oct 2015 2.00 cr Closed
10373749 Bank Of India 09 Jul 2012 25 Feb 2014 12 Oct 2015 3.00 cr Closed
10373707 Bank Of India 09 Jul 2012 - 12 Oct 2015 2.00 cr Closed
10331244 State Bank Of India 12 Dec 2011 - 04 Aug 2021 3.84 cr Closed
10274117 Electronica Finance Limited 15 Feb 2011 - 13 Mar 2015 45.78 Lakh Closed
10225586 Bank Of India 14 May 2010 - 12 Oct 2015 3.60 cr Closed
10219657 Bank Of India 23 Apr 2010 - 12 Oct 2015 1.75 cr Closed
10219615 Bank Of India 23 Apr 2010 09 Jul 2012 12 Oct 2015 3.00 cr Closed
10219618 Bank Of India 23 Apr 2010 - 12 Oct 2015 3.00 cr Closed
10159841 State Bank Of India 04 May 2009 - 15 Mar 2016 50.00 Lakh Closed
10147998 State Bank Of India 29 Jan 2009 12 Jul 2011 15 Mar 2016 4.81 cr Closed
10143587 State Bank Of India 09 Jan 2009 - 15 Mar 2016 4.70 Lakh Closed
10148724 State Bank Of India 28 Nov 2007 17 Jan 2025 28 May 2025 15.00 cr Closed
10110108 State Bank Of India 28 Nov 2007 23 Aug 2013 24 Aug 2015 60.36 cr Closed
10103658 State Bank Of India 28 Nov 2007 20 Mar 2012 24 Aug 2015 57.26 cr Closed
90037016 Bank Of India 16 Jan 2002 26 Feb 2003 12 Oct 2015 25.00 Lakh Closed
80059565 Bank Of India 16 Jan 2002 23 Dec 2003 12 Oct 2015 35.00 Lakh Closed
90207978 State Bank Of India 22 Mar 1997 29 Jan 2004 23 Mar 2018 20.00 Lakh Closed
90205217 State Bank Of India 22 Mar 1997 06 Sep 1999 23 Mar 2018 20.00 Lakh Closed
90201681 State Bank Of India 22 Mar 1997 18 Mar 2011 15 Mar 2016 3.93 cr Closed
80034359 State Bank Of India 22 Mar 1997 29 Jan 2004 23 Mar 2018 50.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Wavin Industries Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Wavin Industries Limited (CIN: U25202MP2007PLC019781). 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 Wavin 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.