Abi Estates Private Limited - Charges

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

2007-06-14 Chennai, Tamil Nadu Active Unlisted Active Compliant
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AE Abi Estates Private Limited
Open charges
6
59.85 cr
Closed charges
1
45.14 Lakh
Total
7
60.30 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 7 60.30 cr
All charges (7) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100901945 Others 27 Mar 2024 - - 5.00 cr Open
100904115 Others 27 Mar 2024 - - 3.00 cr Open
100876896 Others 22 Feb 2024 - - 10.00 cr Open
100874830 Others 14 Feb 2024 - - 5.00 cr Open
100876221 Others 14 Feb 2024 - - 7.00 cr Open
100810077 Others 21 Oct 2023 - - 29.85 cr Open
100214999 Others 21 Feb 2018 14 May 2020 28 Sep 2022 45.14 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Abi Estates Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Abi Estates Private Limited (CIN: U70101TN2007PTC063948). 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 Abi Estates 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.