Aavri Overseas Private Limited - Charges

Every charge - open or closed - that lenders have registered against Aavri Overseas Private Limited, with the most recent activity at the to…

2009-08-18 Kolkata, West Bengal Active Unlisted Active Compliant
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AO Aavri Overseas Private Limited
Open charges
8
222.57 cr
Closed charges
8
203.78 cr
Total
16
426.35 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 8 199.18 cr
2 State Bank Of India 4 162.39 cr
3 Axis Bank Limited 2 51.32 cr
4 Hdfc Bank Limited 2 13.46 cr
All charges (16) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101191835 Others 18 Nov 2025 - - 30.00 cr Open
101186030 Hdfc Bank Limited 10 Oct 2025 - - 9.31 cr Open
101185656 Hdfc Bank Limited 25 Sep 2025 - - 4.15 cr Open
101167131 Axis Bank Limited 18 Sep 2025 - - 47.00 cr Open
100981482 Others 20 Sep 2024 - 16 Jun 2025 6.96 cr Closed
100965310 Others 23 Aug 2024 11 Nov 2025 - 40.00 cr Open
100949561 Others 26 Jun 2024 - - 1.30 cr Open
100782649 Axis Bank Limited 20 Sep 2023 - 07 Nov 2025 4.32 cr Closed
100663914 Others 23 Dec 2022 15 Jun 2024 - 44.10 cr Open
100546894 State Bank Of India 23 Feb 2022 - 04 Jan 2025 38.56 cr Closed
100520242 State Bank Of India 03 Jan 2022 29 Jan 2022 04 Jan 2025 38.56 cr Closed
100520318 State Bank Of India 03 Jan 2022 29 Jan 2022 04 Jan 2025 38.56 cr Closed
100520319 State Bank Of India 18 Dec 2021 24 Dec 2024 - 46.71 cr Open
100327900 Others 10 Feb 2020 16 Apr 2020 23 Feb 2022 27.60 cr Closed
10266606 Others 05 Jan 2011 23 Jul 2019 03 Apr 2020 22.85 cr Closed
10126236 Others 17 Mar 2008 03 Nov 2021 18 Jun 2025 26.37 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Aavri Overseas Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Aavri Overseas Private Limited (CIN: U12000WB2009PTC137835). 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 Aavri Overseas 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.