Abchlor Investments Private Limited - Charges

Every charge - open or closed - that lenders have registered against Abchlor Investments Private Limited, with the most recent activity at t…

2004-05-07 Mumbai, Maharashtra Active Unlisted Active Compliant
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AI Abchlor Investments Private Limited
Open charges
1
90,000.00
Closed charges
3
8.63 cr
Total
4
8.64 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Kotak Mahindra Bank Limited 1 7.50 cr
2 Standard Chartered Bank 1 72.15 Lakh
3 Citi Bank N.A 1 41.00 Lakh
4 Others 1 90,000.00
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100603547 Others 05 Sep 2022 15 Apr 2023 - 90,000.00 Open
10581849 Citi Bank N.A 24 Jul 2015 - 15 Dec 2022 41.00 Lakh Closed
10579138 Kotak Mahindra Bank Limited 08 Jul 2015 - 10 Jan 2023 7.50 cr Closed
10399898 Standard Chartered Bank 21 Jan 2013 - 26 Jul 2022 72.15 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Abchlor Investments Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Abchlor Investments Private Limited (CIN: U67190MH2004PTC146146). 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 Abchlor Investments 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.