Abans Commodities (I) Private Limited - Charges

Every charge - open or closed - that lenders have registered against Abans Commodities (I) Private Limited, with the most recent activity at…

2009-11-17 Mumbai, Maharashtra Active Unlisted Active Compliant
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AC Abans Commodities (I) Private Limited
Open charges
0
0.00
Closed charges
14
118.99 cr
Total
14
118.99 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 6 48.61 cr
2 State Bank Of India 1 20.00 cr
3 Bank Of India 1 10.70 cr
4 Idbi Bank Limited 1 10.00 cr
5 Canara Bank 1 8.68 cr
6 Lakshmi Vilas Bank Limited 2 8.00 cr
7 Axis Bank Limited 1 8.00 cr
8 Yes Bank Limited 1 5.00 cr
All charges (14) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100578547 Canara Bank 20 May 2022 - 08 May 2024 8.68 cr Closed
100517062 Others 30 Dec 2021 - 11 Aug 2022 3.61 cr Closed
100273725 Others 24 Jun 2019 03 Aug 2021 13 Dec 2021 13.00 cr Closed
100231231 Others 28 Dec 2018 - 06 Dec 2021 15.00 cr Closed
100232984 Others 22 Jun 2018 - 10 Jun 2022 2.00 cr Closed
100102787 Lakshmi Vilas Bank Limited 24 May 2017 - 23 Aug 2017 5.00 cr Closed
100087296 Others 17 Mar 2017 - 26 Mar 2019 10.00 cr Closed
100083002 Others 27 Feb 2017 - 28 Jun 2022 5.00 cr Closed
100083455 Yes Bank Limited 10 Feb 2017 - 02 Feb 2021 5.00 cr Closed
100073031 Axis Bank Limited 24 Sep 2016 - 19 Mar 2022 8.00 cr Closed
100037903 State Bank Of India 30 Dec 2015 - 15 Jan 2020 20.00 cr Closed
10626132 Idbi Bank Limited 21 Nov 2015 - 04 May 2017 10.00 cr Closed
10592072 Lakshmi Vilas Bank Limited 03 Sep 2015 - 12 Jan 2017 3.00 cr Closed
10418356 Bank Of India 02 Aug 2010 23 Aug 2014 16 Sep 2015 10.70 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Abans Commodities (I) Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Abans Commodities (I) Private Limited (CIN: U74990MH2009PTC383841). 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 Abans Commodities (I) 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.