Accessories India Private Limited - Charges

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

2004-03-09 Ambernath West, Maharashtra Active Unlisted Active Compliant
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AI Accessories India Private Limited
Open charges
3
5.00 cr
Closed charges
5
7.44 cr
Total
8
12.44 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 6 9.79 cr
2 The Cosmos Co-Op Bank Ltd 1 2.33 cr
3 The Cosmos Co Operative Bank Ltd 1 32.00 Lakh
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101006709 Others 28 Oct 2024 16 Dec 2024 - 79.50 Lakh Open
101006710 Others 28 Oct 2024 16 Dec 2024 - 3.50 cr Open
101006711 Others 28 Oct 2024 16 Dec 2024 - 70.50 Lakh Open
100618210 Others 29 Sep 2022 25 Jul 2023 30 Nov 2024 2.25 cr Closed
100394103 Others 30 Sep 2020 - 04 Jan 2025 30.00 Lakh Closed
10251911 The Cosmos Co-Op Bank Ltd 14 Oct 2010 - 15 May 2019 2.33 cr Closed
90145378 The Cosmos Co Operative Bank Ltd 01 Sep 2004 - 15 May 2019 32.00 Lakh Closed
90145358 Others 24 Aug 2004 05 Oct 2017 04 Jan 2025 2.24 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Accessories India Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Accessories India Private Limited (CIN: U18100MH2004PTC144920). 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 Accessories India 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.