Abhiyan Panel India Llp - Charges

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

2015-03-10 Ahmedabad, Gujarat Active LLP
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AP Abhiyan Panel India Llp
Open charges
5
22.21 cr
Closed charges
1
17.74 cr
Total
6
39.95 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Icici Bank Limited 5 22.21 cr
2 The Ahmedabad Mercantile Cooperative Ban… 1 17.74 cr
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100958831 Icici Bank Limited 25 Jul 2024 30 Jul 2024 - 3.50 cr Open
100916152 Icici Bank Limited 26 Mar 2024 28 Mar 2024 - 80.00 Lakh Open
100646567 Icici Bank Limited 19 Oct 2022 15 Nov 2022 - 1.50 cr Open
100613736 Icici Bank Limited 08 Aug 2022 18 Dec 2023 - 14.75 cr Open
100613529 Icici Bank Limited 08 Aug 2022 18 Aug 2022 - 1.66 cr Open
100000156 The Ahmedabad Mercantile Cooperative Bank Limited 20 Nov 2015 09 Sep 2019 01 Sep 2022 17.74 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Abhiyan Panel India Llp?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Abhiyan Panel India Llp (CIN: AAD-5167). 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 Abhiyan Panel India Llp.
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.