Abd Impex Private Limited - Charges

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

2005-04-07 Delhi, Delhi Active Unlisted Active Compliant
Share
Connect MCP
AI Abd Impex Private Limited
Open charges
4
6.30 cr
Closed charges
4
2.21 cr
Total
8
8.51 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 2 3.20 cr
2 City Union Bank Limited 1 2.96 cr
3 Vijaya Bank 2 1.56 cr
4 Others 2 59.80 Lakh
5 Religare Finvest Limited 1 20.00 Lakh
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101152557 City Union Bank Limited 24 Jul 2025 - - 2.96 cr Open
100629290 Hdfc Bank Limited 29 Sep 2022 - - 2.60 cr Open
100776106 Hdfc Bank Limited 14 Jun 2022 - - 60.00 Lakh Open
100572903 Others 11 May 2022 - 10 Oct 2022 45.00 Lakh Closed
100445080 Others 30 Apr 2021 - - 14.80 Lakh Open
100155341 Vijaya Bank 31 Jan 2018 - 10 Oct 2022 1.50 cr Closed
100146539 Vijaya Bank 27 Sep 2017 - 10 Oct 2022 6.00 Lakh Closed
10477993 Religare Finvest Limited 31 Jan 2014 - 13 Apr 2017 20.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Abd Impex Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Abd Impex Private Limited (CIN: U51909DL2005PTC134826). 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 Abd Impex 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.