Iqbal Impex Private Limited - Loans (Charges)
Founded in 2003 and headquartered in Delhi, India.
2003 New Delhi, Delhi (India) Active
Iqbal Impex Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Iqbal Impex Private Limited has 15 charges registered with the Registrar of Companies: 3 open charges worth Rs 19.35 Cr and 12 satisfied charges worth Rs 34.01 Cr. The largest open charges are held by Tata Capital Housing Finance Limited and Citi Bank N.A.. The most recent charge was created on 31 Jul 2025 in favour of Tata Capital Housing Finance Limited for Rs 5.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Others : 13.50 Cr
- Tata Capital Housing Finance Limited : 5.00 Cr
- Citi Bank N.A. : 0.85 Cr
₹19.35 crore
₹34.01 crore
9
Others
Creation
31 Jul 2025
₹5.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100734355 View Details | Yes Bank Limited | ₹ 2.89 | 25 May 2023 | - | 25 Jul 2025 | Satisfied |
| 100269618 View Details | Tata Capital Housing Finance Limited | ₹ 3.03 | 18 Jun 2019 | - | 07 Sep 2022 | Satisfied |
| 100101956 View Details | Syndicate Bank | ₹ 1.95 | 01 Jun 2017 | - | 05 Oct 2021 | Satisfied |
| 10620001 View Details | Indiabulls Housing Finance Limited | ₹ 9.30 | 10 Feb 2016 | - | 18 Jan 2021 | Satisfied |
| 100278760 View Details | Yes Bank Limited | ₹ 1.49 | 06 Jul 2019 | - | 18 Sep 2020 | Satisfied |
| 100098028 View Details | Others | ₹ 1.45 | 16 May 2017 | - | 18 Nov 2019 | Satisfied |
| 100054395 View Details | Others | ₹ 1.50 | 06 Oct 2016 | - | 18 Nov 2019 | Satisfied |
| 10446024 View Details | Bajaj Finance Limited | ₹ 1.25 | 16 Jul 2013 | - | 12 Nov 2018 | Satisfied |
| 10550195 View Details | Indiabulls Housing Finance Limited | ₹ 1.90 | 11 Feb 2015 | - | 28 Dec 2015 | Satisfied |
| 10393654 View Details | Indiabulls Financial Services Limited | ₹ 1.75 | 30 Oct 2012 | - | 28 Dec 2015 | Satisfied |
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A charge is a security interest a company creates over its assets in favour of a lender. An open charge is still outstanding; a satisfied charge has been repaid and closed with the Registrar. Under the Companies Act, 2013 every charge must be registered within thirty days of creation (Form CHG-1, or CHG-9 for debentures) and its satisfaction reported within thirty days of repayment (Form CHG-4). Amounts are as filed with the MCA.