Actionware India Private Limited - Charges

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

2004-04-21 Rajkot, Gujarat Active Unlisted Active Compliant
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AI Actionware India Private Limited
Open charges
5
44.24 cr
Closed charges
4
10.67 cr
Total
9
54.91 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 4 23.14 cr
2 Standard Chartered Bank 2 18.00 cr
3 Bank Of India 1 9.74 cr
4 Sidbi 1 3.91 cr
5 Others 1 12.10 Lakh
All charges (9) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100898185 Standard Chartered Bank 18 Mar 2024 - - 9.00 cr Open
100830370 Sidbi 18 Dec 2023 - - 3.91 cr Open
100712711 Standard Chartered Bank 25 Apr 2023 - - 9.00 cr Open
100654793 Hdfc Bank Limited 13 Dec 2022 - - 20.00 Lakh Open
100216833 Hdfc Bank Limited 12 Oct 2018 - 20 Mar 2021 25.00 Lakh Closed
100201338 Hdfc Bank Limited 27 Nov 2017 - 05 Dec 2022 55.80 Lakh Closed
100079312 Hdfc Bank Limited 14 Feb 2017 18 Mar 2024 - 22.13 cr Open
100069443 Others 14 Nov 2016 - 21 Jun 2018 12.10 Lakh Closed
80006356 Bank Of India 24 May 2005 15 Jan 2016 22 Feb 2017 9.74 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Actionware India Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Actionware India Private Limited (CIN: U28931GJ2004PTC044002). 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 Actionware 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.