Abhilasha Impex Private Limited - Charges

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

2005-11-25 Inder Enclave, Delhi Active Unlisted Active Compliant
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AI Abhilasha Impex Private Limited
Open charges
1
10.00 cr
Closed charges
4
44.80 cr
Total
5
54.80 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 2 31.80 cr
2 Bank Of India 1 12.00 cr
3 Others 1 10.00 cr
4 Yes Bank Limited 1 1.00 cr
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100995978 Others 13 Sep 2024 20 Jan 2025 - 10.00 cr Open
100441798 Hdfc Bank Limited 23 Apr 2021 29 Jan 2023 09 Jan 2025 15.90 cr Closed
100388731 Hdfc Bank Limited 19 Sep 2020 29 Jan 2023 09 Jan 2025 15.90 cr Closed
10524745 Yes Bank Limited 27 Sep 2014 14 Jun 2021 07 Jan 2022 1.00 cr Closed
10207454 Bank Of India 11 Mar 2010 10 May 2013 20 Feb 2015 12.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Abhilasha Impex Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Abhilasha Impex Private Limited (CIN: U51909DL2005PTC142974). 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 Abhilasha 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.