Aia Engineering Limited - Charge

L29259GJ1991PLC015182 | 35 years 1 month | | Active
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Charges Overview

Company charges represent legal claims or security interests created by a company over its assets in favor of lenders or creditors. These charges are registered with the Registrar of Companies (ROC) and provide transparency about a company's financial obligations and secured borrowings.

Understanding charges helps stakeholders assess a company's financial health, debt obligations, and the security interests held against its assets. This information is crucial for investors, creditors, and business partners when evaluating financial risk and creditworthiness.

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Company Profile
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Charge
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36
Total Charges
35
Open Charges
1
Satisfied Charges
11
Charge Holders

All Charges

Charge ID Charge Holder Amount Created On Modified On Closed On Status
10392966 Citibank N.a ₹ 1,028,500,000.00 13 Dec 2012 - 26 Oct 2017 Open
90232683 Canara Bank ₹ 39,500,000.00 04 Mar 1996 11 Mar 1998 14 Jul 2010 Open
100111567 Others ₹ 4,913,740.00 28 Jun 2017 - 30 Jul 2020 Open
10425511 The Hongkong And Shanghai Banking Corporation Limited ₹ 420,000,000.00 14 May 2013 - 30 Jan 2018 Open
90104117 State Bank Of India ₹ 3,630,000,000.00 23 Dec 2000 31 Mar 2010 02 Feb 2021 Open
90105031 Industrial Development Bank Of India Ltd ₹ 200,000,000.00 22 Dec 2000 - 04 Nov 2004 Open
90113112 State Bank Of India ₹ 7,600,000.00 19 Sep 1995 11 Mar 2002 20 Jul 2009 Open
90105427 Industrial Development Bank Of India Ltd ₹ 100,000,000.00 30 Sep 2004 - 20 Oct 2005 Open
10502105 Citi Bank N.a. ₹ 1,500,000,000.00 19 May 2014 22 Jan 2018 29 Jun 2021 Open
90106122 State Bank Of India ₹ 63,500,000.00 04 Nov 1992 26 Dec 2004 25 May 2013 Open
10544152 State Bank Of India ₹ 2,293,200,000.00 27 Dec 2014 - - Satisfied
90236691 Icici Bank Ltd. ₹ 3,200,000.00 14 May 1984 14 Nov 1988 28 Aug 2000 Open
90236701 Maharashtra State Financial Corp. ₹ 8,500,000.00 06 Sep 1984 19 Dec 1990 13 Sep 2000 Open
90236706 Maharashtra State Financial Corp. ₹ 2,500,000.00 28 Dec 1984 25 May 1987 22 Aug 2000 Open
90236708 Icici Bank Ltd. ₹ 800,000.00 10 Jan 1985 05 Jun 1985 08 Aug 2000 Open
90236710 Canara Bank ₹ 1,500,000.00 18 Feb 1985 27 May 1998 14 Jul 2010 Open
90236718 Canara Bank ₹ 120,000.00 16 Jul 1985 - 14 Jul 2010 Open
90236735 Icici Bank Ltd. ₹ 1,290,000.00 10 Mar 1986 - 08 Aug 2000 Open
90236739 Canara Bank ₹ 1,000,000.00 08 May 1986 31 May 1990 14 Jul 2010 Open
90236773 Maharashtra State Financial Corp. ₹ 500,000.00 25 May 1987 - 22 Aug 2000 Open
90236778 Icici Bank Ltd. ₹ 1,290,000.00 10 Jul 1987 - 08 Aug 2000 Open
90236891 Canara Bank ₹ 6,790,000.00 31 May 1990 09 Apr 1992 14 Jul 2010 Open
90237024 Canara Bank ₹ 43,990,000.00 20 Nov 1993 - 14 Jul 2010 Open
90237168 Canara Bank ₹ 32,500,000.00 21 Sep 1996 16 Jun 1998 14 Jul 2010 Open
90237202 Canara Bank ₹ 3,500,000.00 10 Apr 1997 - 14 Jul 2010 Open
90237383 Canara Bank ₹ 142,500,000.00 03 Aug 2000 25 Jul 2006 16 Aug 2010 Open
90107020 State Bank Of India ₹ 3,630,000,000.00 26 Nov 2004 25 Aug 2009 10 Nov 2015 Open
90237828 The State Industrial And Invest. Corp. Of Mahrashtra Ltd. ₹ 8,500,000.00 06 Sep 1984 23 Apr 1985 13 Sep 2000 Open
90237830 Maharashtra State Financial Corporation ₹ 2,500,000.00 18 Dec 1984 16 Oct 1985 22 Aug 2000 Open
90237831 Maharashtra State Financial Corporation ₹ 2,500,000.00 28 Dec 1984 - 22 Aug 2000 Open
90237833 Canara Bank ₹ 1,500,000.00 18 Feb 1985 09 Apr 1992 14 Jul 2010 Open
90237840 Canara Bank ₹ 1,000,000.00 08 May 1986 09 Apr 1992 14 Jul 2010 Open
90237869 Canara Bank ₹ 2,290,000.00 23 May 1990 - 14 Jul 2010 Open
90237870 Canara Bank ₹ 6,700,000.00 31 May 1990 - 14 Jul 2010 Open
100169589 The Hongkong And Shanghai Banking Corporation Limited ₹ 500,000,000.00 29 Mar 2018 - 20 Jul 2021 Open
90108987 State Bank Of India ₹ 9,600,000.00 26 Mar 1993 11 Feb 2002 24 Jul 2009 Open
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Frequently Asked Questions

What is a company charge?
A company charge is a legal claim or security interest created by a company over its assets in favor of a lender or creditor. It is registered with the Registrar of Companies (ROC) and provides transparency about secured borrowings and financial obligations.
What does "Open" charge mean?
An "Open" charge indicates that the charge is currently active and the underlying obligation (loan or debt) has not been fully satisfied. The lender or creditor still holds a security interest over the company's assets.
What is a "Satisfied" charge?
A "Satisfied" charge means that the underlying obligation has been fully paid or discharged. The charge has been closed, and the security interest over the company's assets has been released. The company no longer has any outstanding obligation related to this charge.
Why are charges important?
Charges are important because they provide transparency about a company's financial obligations, secured borrowings, and debt structure. They help investors, creditors, and business partners assess financial risk, creditworthiness, and the company's ability to meet its obligations.
How often is charge data updated?
Charge data is updated regularly based on filings made with the Registrar of Companies. Companies are required to register charges within 30 days of creation, and any modifications or satisfactions must also be filed promptly. Our data is synchronized with official ROC records.