Aak India Private Limited - Charges

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

2002-10-24 Thane West, Maharashtra Active Unlisted Active Compliant
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AI Aak India Private Limited
Open charges
0
0.00
Closed charges
6
755.60 cr
Total
6
755.60 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Bank Of India 4 675.60 cr
2 The Ratnakar Bank Limited 1 60.00 cr
3 Indusind Bank Ltd. 1 20.00 cr
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10472221 The Ratnakar Bank Limited 17 Dec 2013 - 07 Feb 2018 60.00 cr Closed
10400739 Indusind Bank Ltd. 15 Dec 2012 - 05 Feb 2014 20.00 cr Closed
10321677 Bank Of India 13 Jul 2011 - 10 Jul 2014 10.00 Lakh Closed
10121130 Bank Of India 01 Aug 2008 - 10 Jul 2014 45.00 cr Closed
10121128 Bank Of India 01 Aug 2008 30 Jan 2012 25 Sep 2019 315.25 cr Closed
10121127 Bank Of India 01 Aug 2008 23 Jan 2012 25 Sep 2019 315.25 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Aak India Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Aak India Private Limited (CIN: U15140MH2002PTC137681). 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 Aak India 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.