Abhay Transformers Private Limited - Charges

Every charge - open or closed - that lenders have registered against Abhay Transformers Private Limited, with the most recent activity at th…

1986-05-21 Kolkata, West Bengal Active Unlisted Active Compliant
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AT Abhay Transformers Private Limited
Open charges
2
2.12 cr
Closed charges
6
6.85 cr
Total
8
8.97 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 2 4.01 cr
2 Dena Bank 1 2.50 cr
3 State Bank Of Bikaner And Jaipur 2 1.52 cr
4 State Bank Of Bikaner & Jaipur 2 84.00 Lakh
5 The Banl Of Rajasthan Limited 1 10.00 Lakh
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100133032 Others 08 Aug 2017 - - 2.02 cr Open
100059947 Others 17 Oct 2016 - 19 Sep 2017 1.99 cr Closed
10315902 Dena Bank 10 Oct 2011 20 Oct 2011 15 Apr 2016 2.50 cr Closed
10054727 State Bank Of Bikaner & Jaipur 07 May 2007 - 31 May 2011 4.00 Lakh Closed
90254953 State Bank Of Bikaner And Jaipur 11 Dec 1996 - 18 Mar 2015 1.30 cr Closed
90253356 The Banl Of Rajasthan Limited 22 Mar 1990 - - 10.00 Lakh Open
90253291 State Bank Of Bikaner & Jaipur 06 Apr 1988 23 Mar 2009 18 Mar 2015 80.00 Lakh Closed
90252686 State Bank Of Bikaner And Jaipur 05 Apr 1988 30 Jun 1990 18 Mar 2015 22.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Abhay Transformers Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Abhay Transformers Private Limited (CIN: U63022WB1986PTC040692). 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 Abhay Transformers 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.