Aavo Chem Industries Private Limited - Charges

Every charge - open or closed - that lenders have registered against Aavo Chem Industries Private Limited, with the most recent activity at …

1995-07-28 Gwalior, Madhya Pradesh Active Unlisted Active Compliant
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AC Aavo Chem Industries Private Limited
Open charges
1
8.69 Lakh
Closed charges
9
67.48 Lakh
Total
10
76.17 Lakh
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 5 54.00 Lakh
2 Corporation Bank 3 10.30 Lakh
3 Others 1 8.69 Lakh
4 Hdfc City Centre 1 3.18 Lakh
All charges (10) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100343621 State Bank Of India 17 Jun 2020 - 08 Jun 2022 4.00 Lakh Closed
100150954 Others 09 Jan 2018 - - 8.69 Lakh Open
10432932 Corporation Bank 28 May 2013 - 16 Feb 2015 3.30 Lakh Closed
10305494 Corporation Bank 16 Aug 2011 - 09 Jan 2014 4.00 Lakh Closed
10163135 Corporation Bank 28 May 2009 - 16 Aug 2011 3.00 Lakh Closed
10004679 State Bank Of India 12 Jun 2006 - 24 Sep 2021 10.00 Lakh Closed
10004676 State Bank Of India 09 Jun 2006 05 Mar 2011 08 Jun 2022 20.00 Lakh Closed
90206270 Hdfc City Centre 02 Feb 2005 - 09 Feb 2009 3.18 Lakh Closed
90205639 State Bank Of India 23 Oct 2000 - 21 Sep 2021 10.00 Lakh Closed
90208743 State Bank Of India 23 Oct 2000 19 Feb 2003 21 Sep 2021 10.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Aavo Chem Industries Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Aavo Chem Industries Private Limited (CIN: U24232MP1995PTC009785). 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 Aavo Chem Industries 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.