Abc India Limited - Charges

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

1972-10-27 Kolkata, West Bengal Active Listed Active Compliant
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AI Abc India Limited
Open charges
7
20.28 cr
Closed charges
37
75.57 cr
Total
44
95.85 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Indian Overseas Bank 4 18.29 cr
2 State Bank Of India 1 16.50 cr
3 Uco Bank 1 15.00 cr
4 Axis Bank Limited 13 10.69 cr
5 Srei Equipment Finance Private Limited 5 6.49 cr
6 Kotak Mahindra Bank Limited 3 5.93 cr
7 Industrial Development Bank Of India 1 5.00 cr
8 Citi Bank 1 4.00 cr
9 Others 1 2.22 cr
10 L & T Finance Limited 4 2.07 cr
All charges (44) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100397070 Indian Overseas Bank 29 Oct 2020 - 14 Feb 2022 43.00 Lakh Closed
100075646 Others 27 Jan 2017 - 14 Feb 2023 2.22 cr Closed
10603099 L & T Finance Limited 30 Sep 2015 - 17 Mar 2021 72.60 Lakh Closed
10603096 L & T Finance Limited 29 Sep 2015 - 17 Mar 2021 32.00 Lakh Closed
10561633 Kotak Mahindra Bank Limited 20 Mar 2015 - - 95.24 Lakh Open
10427791 Hdfc Bank Limited 17 Apr 2013 - - 19.50 Lakh Open
10389278 Indian Overseas Bank 19 Oct 2012 30 Dec 2013 29 Mar 2014 1.00 cr Closed
10358440 Kotak Mahindra Bank Limited 25 May 2012 - 18 Sep 2013 75.00 Lakh Closed
10349462 Hdfc Bank Limited 25 Feb 2012 - - 34.00 Lakh Open
10309551 Kotak Mahindra Bank Limited 12 Sep 2011 28 Aug 2013 23 Nov 2022 4.23 cr Closed
10283731 Srei Equipment Finance Private Limited 15 Apr 2011 - 23 Nov 2020 2.90 cr Closed
10286572 Axis Bank Limited 29 Mar 2011 - 14 Feb 2023 3.40 cr Closed
10276966 Srei Equipment Finance Private Limited 15 Mar 2011 - 22 Jul 2013 1.50 cr Closed
10262050 Axis Bank Limited 23 Dec 2010 - 14 Feb 2023 67.84 Lakh Closed
10262049 Axis Bank Limited 23 Dec 2010 - 14 Feb 2023 27.14 Lakh Closed
10254535 Axis Bank Limited 06 Dec 2010 - 14 Feb 2023 81.40 Lakh Closed
10254534 Axis Bank Limited 20 Oct 2010 - 14 Feb 2023 81.40 Lakh Closed
10245047 Axis Bank Limited 10 Sep 2010 - 14 Feb 2023 40.70 Lakh Closed
10232252 Srei Equipment Finance Private Limited 15 Jul 2010 - 23 Nov 2020 40.91 Lakh Closed
10232253 Srei Equipment Finance Private Limited 15 Jul 2010 - 23 Nov 2020 1.37 cr Closed
10232746 Axis Bank Limited 12 Jul 2010 - - 5.23 Lakh Open
10232747 Axis Bank Limited 12 Jul 2010 - 14 Feb 2023 1.73 cr Closed
10218382 Srei Equipment Finance Private Limited 08 May 2010 - 23 Nov 2020 32.00 Lakh Closed
10212723 Axis Bank Limited 24 Mar 2010 - 14 Feb 2023 24.67 Lakh Closed
10217090 Axis Bank Limited 24 Mar 2010 - 14 Feb 2023 51.00 Lakh Closed
10199902 Axis Bank Limited 10 Feb 2010 - 21 Jan 2014 4.25 Lakh Closed
10199904 Axis Bank Limited 10 Feb 2010 - 17 Feb 2014 96.60 Lakh Closed
10197646 Hdfc Bank Limited 30 Dec 2009 - 10 Mar 2015 73.50 Lakh Closed
10200212 Hdfc Bank Limited 19 Dec 2009 - - 24.00 Lakh Open
10174270 State Bank Of India 27 Aug 2009 07 Oct 2025 - 16.50 cr Open
10270874 Citi Bank N.A. 24 Jul 2009 - 07 Aug 2014 1.10 cr Closed
10128511 Axis Bank Limited 10 Nov 2008 - 08 Jul 2013 76.00 Lakh Closed
10117477 L & T Finance Limited 01 Jul 2008 - 12 Mar 2014 67.86 Lakh Closed
10056227 L & T Finance Limited 24 May 2007 - 15 Jul 2014 34.25 Lakh Closed
80037925 The Bank Of Rajasthan Limited 18 May 2006 - 11 Feb 2014 1.75 cr Closed
90267600 Indian Overseas Bank 27 Jan 2006 25 Mar 2014 14 Feb 2022 10.71 cr Closed
90266773 Ashok Leyiand Finance 21 Apr 2005 - 31 Jul 2013 65.11 Lakh Closed
90266766 Ashok Leyland Finance 23 Mar 2005 - 31 Jul 2013 65.11 Lakh Closed
90266084 United Bank Of India 13 Dec 2004 24 Feb 2016 - 2.00 cr Open
80050399 Citi Bank 25 Oct 2001 - 04 Jun 2004 4.00 cr Closed
90265811 Industrial Development Bank Of India 21 Jun 2001 27 Nov 2001 27 Nov 2001 5.00 cr Closed
90265745 Uco Bank 14 Jun 2000 05 May 2009 15 Sep 2009 15.00 cr Closed
90265132 Uti Bank Ltd 15 Dec 1998 - 25 Aug 2005 2.00 cr Closed
80037933 Indian Overseas Bank 13 Aug 1998 - 15 Dec 2004 6.15 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Abc India Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Abc India Limited (CIN: L63011WB1972PLC217415). 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 Abc India 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.