Aba Builders Ltd - Charges

Every charge - open or closed - that lenders have registered against Aba Builders Ltd, with the most recent activity at the top.

1988-10-28 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
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AB Aba Builders Ltd
Open charges
0
0.00
Closed charges
12
807.15 cr
Total
12
807.15 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Bank Of India (Lead Bank) As Security Tr… 1 300.00 cr
2 Union Bank Of India 2 115.00 cr
3 Bank Of India (Lead Bank) 1 105.00 cr
4 Kotak Mahindra Investments Limited 3 100.00 cr
5 Central Bank Of India 1 80.00 cr
6 Kotak Mahindra Investments Ltd 1 35.00 cr
7 Kotak Mahindra Bank Limited 1 35.00 cr
8 Kotak Mahindra Prime Limited 1 25.00 cr
9 Indian Overseas Bank 1 12.15 cr
All charges (12) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10620910 Kotak Mahindra Investments Limited 23 Nov 2015 - 03 Sep 2018 45.00 cr Closed
10574356 Kotak Mahindra Investments Ltd 25 Mar 2015 - 26 Jun 2015 35.00 cr Closed
10550345 Indian Overseas Bank 20 Nov 2014 - 25 Jul 2018 12.15 cr Closed
10485375 Kotak Mahindra Investments Limited 29 Jan 2014 - 26 Jun 2015 35.00 cr Closed
10470408 Bank Of India (Lead Bank) As Security Trustee 11 Dec 2013 - 29 Jul 2017 300.00 cr Closed
10465693 Kotak Mahindra Investments Limited 14 Nov 2013 - 29 Jun 2015 20.00 cr Closed
10388548 Kotak Mahindra Prime Limited 22 Oct 2012 - 20 Aug 2014 25.00 cr Closed
10383179 Union Bank Of India 26 Sep 2012 - 17 Jan 2018 50.00 cr Closed
10322445 Union Bank Of India 01 Dec 2011 - 12 Feb 2014 65.00 cr Closed
10312935 Kotak Mahindra Bank Limited 29 Sep 2011 - 11 Nov 2013 35.00 cr Closed
10040024 Bank Of India (Lead Bank) 09 Feb 2007 25 Aug 2009 01 Dec 2011 105.00 cr Closed
80021794 Central Bank Of India 14 Mar 2006 22 Sep 2008 06 Jun 2011 80.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Aba Builders Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Aba Builders Ltd (CIN: U70101WB1988PLC045438). 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 Aba Builders Ltd.
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.