Acb (India) Limited - Charges

Every charge - open or closed - that lenders have registered against Acb (India) Limited, with the most recent activity at the top.

1997-03-14 New Delhi, Delhi Active Unlisted Active Compliant
Share
View plans
A( Acb (India) Limited
Open charges
29
5,637.94 cr
Closed charges
58
5,015.98 cr
Total
87
10,653.92 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Sbicap Trustee Company Limited 7 3,161.38 cr
2 Others 13 1,857.71 cr
3 Icici Bank Limited 5 1,074.00 cr
4 Yes Bank Limited 8 749.77 cr
5 Axis Bank Limited 5 720.52 cr
6 Idbi Trusteeship Services Limited 5 575.90 cr
7 State Bank Of India 2 443.50 cr
8 Standard Chartered Bank 7 417.24 cr
9 Axis Bank Ltd. 2 290.00 cr
10 Syndicate Bank 4 234.25 cr
All charges (87) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100473477 Sbicap Trustee Company Limited 23 Aug 2021 - - 193.02 cr Open
100447446 Sbicap Trustee Company Limited 03 Jun 2021 02 Jan 2024 - 425.85 cr Open
100340940 State Bank Of India 21 May 2020 - - 18.50 cr Open
100280887 Axis Bank Limited 25 Jul 2019 - - 1.27 cr Open
100276477 Sbicap Trustee Company Limited 19 Jul 2019 03 Jun 2021 - 41.35 cr Open
100277661 Others 04 Jul 2019 07 Jan 2025 - 41.33 cr Open
100268753 Others 28 May 2019 07 Jan 2025 - 23.36 cr Open
100262579 Axis Bank Limited 20 Apr 2019 - - 2.70 cr Open
100257139 Sbicap Trustee Company Limited 18 Apr 2019 03 Jun 2021 - 119.64 cr Open
100250135 Others 18 Mar 2019 07 Jan 2025 - 41.35 cr Open
100238193 Others 08 Feb 2019 - 04 Jun 2021 259.00 cr Closed
100212989 Axis Bank Limited 29 Oct 2018 - - 242.55 cr Open
100207120 Others 26 Sep 2018 03 Jun 2021 - 119.64 cr Open
100197124 Others 30 Jul 2018 - - 3.09 cr Open
100191453 Others 11 Jul 2018 08 May 2024 - 635.20 cr Open
100133501 Axis Bank Limited 28 Sep 2017 24 Sep 2018 - 150.00 cr Open
100124884 Others 26 Sep 2017 07 Jan 2025 - 10.74 cr Open
100113266 Hdfc Bank Limited 26 Jun 2017 03 Jun 2021 - 72.21 cr Open
100104504 Sbicap Trustee Company Limited 01 Jun 2017 03 Jun 2021 - 84.43 cr Open
100101866 Standard Chartered Bank 31 May 2017 - 13 Sep 2018 5.24 cr Closed
100100872 Others 28 Apr 2017 03 Jun 2021 - 126.23 cr Open
100070469 Sbicap Trustee Company Limited 07 Dec 2016 03 Jun 2021 - 1,159.16 cr Open
100064616 Others 08 Nov 2016 18 Jun 2021 - 47.10 cr Open
100051788 Sbicap Trustee Company Limited 19 Sep 2016 03 Jun 2021 - 1,137.93 cr Open
100047820 Others 10 Aug 2016 03 Jun 2021 - 84.43 cr Open
100032392 State Bank Of India 16 Jun 2016 - 05 Jun 2018 425.00 cr Closed
10612736 Icici Bank Limited 14 Jan 2016 - - 243.00 cr Open
10597205 Syndicate Bank 21 Sep 2015 22 Dec 2015 27 Sep 2018 140.00 cr Closed
10590216 Rbl Bank Limited 18 Jun 2015 03 Oct 2015 24 Nov 2016 113.01 cr Closed
10575749 Idbi Trusteeship Services Limited 29 May 2015 - 16 Apr 2020 60.00 cr Closed
10568226 Icici Bank Limited 15 Apr 2015 - 18 Oct 2016 90.00 cr Closed
10569965 Yes Bank Limited 07 Apr 2015 - 28 Feb 2017 120.00 cr Closed
10560945 Yes Bank Limited 25 Mar 2015 03 Jun 2021 - 146.27 cr Open
10563577 Idbi Trusteeship Services Limited 23 Mar 2015 - 18 Nov 2016 150.00 cr Closed
10559559 Rbl Bank Limited 27 Dec 2014 03 Oct 2015 01 Mar 2018 100.00 cr Closed
10506350 Hdfc Bank Limited 17 May 2014 - 16 Dec 2016 122.50 cr Closed
10495831 Yes Bank Limited 31 Mar 2014 26 May 2014 24 Oct 2016 110.00 cr Closed
10484616 Idbi Trusteeship Services Limited 21 Feb 2014 - 14 Feb 2019 95.00 cr Closed
10483482 Hdfc Bank Limited 10 Feb 2014 31 Oct 2014 22 Mar 2018 25.00 cr Closed
10466109 Idbi Trusteeship Services Limited 30 Nov 2013 - 06 Aug 2018 55.00 cr Closed
10447718 Indusind Bank Ltd. 13 Sep 2013 17 Feb 2015 24 Aug 2015 150.00 cr Closed
10453360 Kotak Mahindra Bank Limited 31 Aug 2013 04 Mar 2016 17 Feb 2017 50.00 cr Closed
10438266 Yes Bank Limited 08 Jun 2013 01 Aug 2013 06 Jul 2015 115.00 cr Closed
10416967 Axis Bank Ltd. 22 Feb 2013 - 21 Jun 2018 75.00 cr Closed
10416322 Icici Bank Limited 07 Feb 2013 - 16 Jan 2015 416.00 cr Closed
10416349 Tata Capital Financial Services Limited 07 Feb 2013 - 04 Feb 2015 50.00 cr Closed
10388355 Dbs Bank Ltd. 06 Nov 2012 - 24 Sep 2014 25.00 cr Closed
10375229 Idbi Trusteeship Services Limited 30 Aug 2012 18 Nov 2016 14 Dec 2016 215.90 cr Closed
10353251 Srei Equipment Finance Private Limited 23 Mar 2012 - 27 Nov 2013 70.00 cr Closed
10340216 Srei Equipment Finance Private Limited 15 Jan 2012 - 27 Nov 2013 2.00 cr Closed
10340178 Srei Equipment Finance Private Limited 15 Jan 2012 - 27 Nov 2013 2.00 cr Closed
10340159 Srei Equipment Finance Private Limited 15 Jan 2012 - 27 Nov 2013 10.50 cr Closed
10340158 Srei Equipment Finance Private Limited 15 Jan 2012 - 27 Nov 2013 10.50 cr Closed
10318642 Standard Chartered Bank 22 Nov 2011 29 Oct 2015 19 Dec 2016 232.00 cr Closed
10297550 Icici Bank Limited 20 Jun 2011 12 Feb 2015 10 Apr 2018 150.00 cr Closed
10268165 Yes Bank Limited 12 Feb 2011 - 15 Oct 2012 100.00 cr Closed
10254955 Icici Bank Limited 16 Nov 2010 11 Jun 2013 30 May 2014 175.00 cr Closed
10220279 Yes Bank Limited 25 Mar 2010 04 Apr 2013 06 Jul 2015 50.00 cr Closed
10198062 Axis Bank Ltd. 04 Dec 2009 17 Dec 2014 19 Jun 2018 215.00 cr Closed
10169705 Yes Bank Limited 27 Jun 2009 31 Oct 2014 19 Jun 2018 100.00 cr Closed
10159948 Indusind Bank Ltd. 18 May 2009 31 Oct 2014 19 Jun 2018 71.00 cr Closed
10152282 Others 20 Mar 2009 03 Jun 2021 - 233.12 cr Open
10149185 Punjab National Bank 06 Feb 2009 - 09 Feb 2010 7.50 cr Closed
10163084 Punjab National Bank 09 Jan 2009 - 09 Feb 2010 112.50 cr Closed
10121383 Standard Chartered Bank 13 Sep 2008 19 May 2009 27 Jul 2017 65.00 cr Closed
10120769 Others 08 Sep 2008 03 Jun 2021 - 233.12 cr Open
10125538 Axis Bank Limited 25 Aug 2008 09 Jan 2015 14 Dec 2016 324.00 cr Closed
10118046 Standard Chartered Bank 04 Aug 2008 - 05 Sep 2011 5.00 cr Closed
10094820 Indusind Bank Ltd. 11 Mar 2008 - 16 Sep 2009 10.00 cr Closed
10084877 Standard Chartered Bank 25 Jan 2008 - 05 Sep 2011 15.00 cr Closed
10071961 Abn Amro Bank Nv 20 Sep 2007 - 14 Aug 2009 1.40 cr Closed
10038734 Syndicate Bank 08 Feb 2007 - 06 Oct 2012 15.00 cr Closed
10032367 Abn Amro Bank Nv 30 Dec 2006 - 14 Jan 2009 1.11 cr Closed
10032732 Abn Amro Bank Nv 22 Dec 2006 - 07 Nov 2008 22.62 Lakh Closed
10020486 Standard Chartered Bank 25 Sep 2006 31 Oct 2014 27 Jul 2017 90.00 cr Closed
10020453 Standard Chartered Bank 25 Sep 2006 06 Jun 2008 05 Sep 2011 5.00 cr Closed
80027656 Abn Amro Bank N.V. 19 Dec 2005 - 30 Jan 2008 22.64 Lakh Closed
80027658 Uti Bank Limited 26 Nov 2005 - 23 Aug 2011 56.00 cr Closed
80027654 Syndicate Bank 06 Oct 2005 21 Dec 2012 15 Apr 2013 65.00 cr Closed
80007768 Yes Bank Limited 22 Aug 2005 30 Aug 2005 25 Jul 2006 8.50 cr Closed
90044787 Abn Amro Bank 24 Jun 2005 - - 75.00 Lakh Open
90044677 Syndicate Bank 08 Apr 2005 - 06 Oct 2012 14.25 cr Closed
90044607 Hdfc Bank House 04 Mar 2005 - - 60.00 Lakh Open
90044308 Abn Amro Bank 01 Aug 2004 - 04 Jul 2007 70.00 Lakh Closed
80027660 Ge Capital Transportation Financial Services Ltd. 23 Jun 2004 - 16 Aug 2007 14.50 cr Closed
90044216 Abn Amro Bank 01 Jun 2004 - 04 Jul 2007 42.08 Lakh Closed
90043740 Indian Overseas Bank 25 Mar 2003 31 Mar 2009 21 Jul 2014 50.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Acb (India) Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Acb (India) Limited (CIN: U10102DL1997PLC085837). 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 Acb (India) 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.