
Identity Buildtech Private Limited - Loans (Charges)
Founded in 2006 and headquartered in Delhi, India.

Founded in 2006 and headquartered in Delhi, India.
Data last updated:
Identity Buildtech Private Limited has 11 charges registered with the Registrar of Companies: 2 open charges worth Rs 118.15 Cr and 9 satisfied charges worth Rs 592.50 Cr. The open charge is held by Idbi Trusteeship Services Limited. Lenders on record include Idbi Trusteeship Services Limited, Axis Bank Limited, Axis Trustee Services Limited, Kotak Mahindra Prime Limited, Kotak Mahindra Investments Limited, Kotak Mahindra Bank Limited. The most recent charge was created on 05 Mar 2021 in favour of Idbi Trusteeship Services Limited for Rs 89.00 Cr and is open. A charge is a security interest a company creates over its assets in favour of a lender; an open charge is still outstanding, while a satisfied charge has been repaid and closed with the Registrar. Amounts are as filed with the MCA.
Under the Companies Act, 2013 a company must register every charge on its property or assets with the Registrar of Companies within thirty days of creating it (Form CHG-1, or CHG-9 for debentures), and report its satisfaction within thirty days of repayment (Form CHG-4). The register of charges is public, so lenders, suppliers and investors can see which assets of Identity Buildtech Private Limited are already pledged, to whom, and for how much. This page lists each charge with its holder, amount, status and the dates of creation, modification and satisfaction, along with the share of borrowing held by each lending institution.
₹11,815.00 lakh
₹59,250.00 lakh
7
Others
Modification
23 Jun 2025
₹2,915.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100099337 View Details | Others | ₹ 16,700.00 | 20 May 2017 | - | 08 Jul 2020 | Satisfied |
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