Advance India Projects Limited - Charges

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

1997-05-15 Gurugram, Haryana Active Unlisted Active Compliant
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AI Advance India Projects Limited
Open charges
30
2,101.30 cr
Closed charges
61
2,700.64 cr
Total
91
4,801.94 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 25 2,082.00 cr
2 Idbi Trusteeship Services Limited 12 1,954.80 cr
3 Infrastructure Leasing And Financial Ser… 1 295.00 cr
4 Axis Bank Limited 13 219.84 cr
5 Hdfc Bank Limited 17 63.66 cr
6 United Bank Of India 3 61.75 cr
7 Indian Bank 3 41.82 cr
8 Piramal Finance Private Limited 2 30.00 cr
9 Idbi Bank Limited 1 28.00 cr
10 The Swastik Safe Deposit And Investments… 2 8.50 cr
All charges (91) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101151885 Others 30 Aug 2025 - - 115.00 cr Open
101173938 Axis Bank Limited 26 Aug 2025 - - 160.00 cr Open
101157697 Indian Bank 25 Aug 2025 - - 32.00 Lakh Open
101112690 Idbi Trusteeship Services Limited 02 Jun 2025 - - 37.80 cr Open
101111866 Others 29 May 2025 29 Jul 2025 - 75.00 cr Open
101101520 Others 08 May 2025 27 Jun 2025 - 25.00 cr Open
101089138 Others 08 Apr 2025 - - 70.00 cr Open
101046891 Idbi Trusteeship Services Limited 29 Jan 2025 - - 575.00 cr Open
101034236 Axis Bank Limited 26 Dec 2024 - - 2.67 cr Open
101057825 Others 24 Dec 2024 30 Dec 2024 - 450.00 cr Open
101028763 Indian Bank 21 Dec 2024 - - 6.50 cr Open
101029193 Others 13 Dec 2024 - - 100.00 cr Open
101004517 Idbi Trusteeship Services Limited 13 Nov 2024 - 09 Oct 2025 20.00 cr Closed
100999473 Axis Bank Limited 17 Oct 2024 - - 1.59 cr Open
101005183 Others 30 Sep 2024 - - 15.00 cr Open
101004704 Indian Bank 30 Sep 2024 - - 35.00 cr Open
100972018 Others 16 Aug 2024 10 Feb 2025 - 115.00 cr Open
100949052 Axis Bank Limited 27 Jun 2024 - 16 May 2025 25.00 cr Closed
100896980 Others 18 Mar 2024 - - 40.00 cr Open
100855253 Axis Bank Limited 02 Jan 2024 - - 3.43 cr Open
100809261 Others 20 Oct 2023 16 Nov 2023 - 26.00 cr Open
100790656 Others 13 Sep 2023 - - 73.50 Lakh Open
100747661 Axis Bank Limited 01 Jul 2023 04 Jul 2023 11 Oct 2023 9.30 cr Closed
100725751 Axis Bank Limited 11 May 2023 - - 18.50 Lakh Open
100714817 Axis Bank Limited 31 Mar 2023 - 06 Jul 2023 16.16 cr Closed
100699962 Others 17 Mar 2023 - - 1.00 cr Open
100676423 Others 20 Feb 2023 03 Jul 2023 29 Jul 2023 6.00 cr Closed
100680271 Others 15 Feb 2023 - - 30.00 cr Open
100701774 Idbi Trusteeship Services Limited 04 Jan 2023 23 Nov 2024 12 Feb 2025 320.00 cr Closed
100678764 Idbi Trusteeship Services Limited 04 Jan 2023 23 Nov 2024 12 Feb 2025 130.00 cr Closed
100646067 Hdfc Bank Limited 09 Nov 2022 - - 2.94 cr Open
100501424 Hdfc Bank Limited 02 Nov 2021 12 Nov 2023 - 50.25 cr Open
100490951 Others 29 Sep 2021 - - 160.00 cr Open
100501538 Others 19 Aug 2021 18 Aug 2022 08 Feb 2023 81.80 cr Closed
100410036 Idbi Trusteeship Services Limited 14 Dec 2020 18 Dec 2020 18 Jan 2023 89.00 cr Closed
100410037 Idbi Trusteeship Services Limited 14 Dec 2020 25 Jul 2023 01 Jan 2025 190.00 cr Closed
100410033 Idbi Trusteeship Services Limited 14 Dec 2020 25 Jul 2023 30 Dec 2024 250.00 cr Closed
100398524 Hdfc Bank Limited 01 Dec 2020 - - 1.50 cr Open
100403298 Others 30 Oct 2020 - 01 Feb 2022 2.00 cr Closed
100320858 Idbi Trusteeship Services Limited 16 Jan 2020 - 22 Dec 2022 60.00 cr Closed
100300801 Hdfc Bank Limited 21 Oct 2019 - 12 Oct 2023 44.52 Lakh Closed
100262462 Hdfc Bank Limited 25 Mar 2019 - 12 Oct 2023 5.20 Lakh Closed
100229545 Hdfc Bank Limited 06 Dec 2018 - 08 Jan 2022 31.07 Lakh Closed
100218679 Axis Bank Limited 17 Sep 2018 - 15 Sep 2021 31.26 Lakh Closed
100193409 Others 13 Jul 2018 - 04 Aug 2021 150.00 cr Closed
100196696 Others 21 Jun 2018 04 Sep 2018 16 Dec 2020 350.00 cr Closed
100182145 Axis Bank Limited 05 May 2018 - 01 Feb 2024 7.37 Lakh Closed
100169245 Others 31 Jan 2018 - 01 Feb 2022 14.00 cr Closed
100169443 Others 31 Jan 2018 - 01 Feb 2022 5.00 cr Closed
100146681 Hdfc Bank Limited 23 Dec 2017 - - 47.63 Lakh Open
100141002 Axis Bank Limited 25 Nov 2017 - - 59.35 Lakh Open
100135351 Others 15 Sep 2017 - 16 Dec 2020 40.00 cr Closed
100135354 Others 15 Sep 2017 - 16 Dec 2020 210.00 cr Closed
100085574 Hdfc Bank Limited 14 Mar 2017 - 08 Mar 2022 55.77 Lakh Closed
100080269 Hdfc Bank Limited 13 Feb 2017 - 08 Feb 2022 6.57 Lakh Closed
100079849 Idbi Trusteeship Services Limited 02 Feb 2017 23 Nov 2018 18 Dec 2020 108.00 cr Closed
100076915 Idbi Trusteeship Services Limited 31 Jan 2017 - 02 Jul 2018 145.00 cr Closed
100079093 Others 31 Jan 2017 - - 31.27 Lakh Open
100073887 Hdfc Bank Limited 29 Dec 2016 - 06 Jan 2022 16.82 Lakh Closed
100071220 Hdfc Bank Limited 23 Nov 2016 - 06 Dec 2019 5.75 Lakh Closed
100055054 Hdfc Bank Limited 22 Aug 2016 - 06 Sep 2021 20.98 Lakh Closed
100038357 Hdfc Bank Limited 19 May 2016 - 05 Jun 2019 4.85 Lakh Closed
100017000 Others 31 Mar 2016 - 26 Mar 2021 15.65 Lakh Closed
10579616 Idbi Trusteeship Services Limited 19 Jun 2015 - 14 Feb 2017 30.00 cr Closed
10568820 The Swastik Safe Deposit And Investments Ltd 24 Apr 2015 - 08 Oct 2015 2.50 cr Closed
10559131 Piramal Estates Private Limited 26 Mar 2015 - 08 Oct 2015 6.00 cr Closed
10554031 Hdfc Bank Limited 27 Jan 2015 - 06 Feb 2020 6.80 Lakh Closed
10546965 The Swastik Safe Deposit And Investments Ltd 09 Jan 2015 - 27 Mar 2015 6.00 cr Closed
10523709 United Bank Of India 14 Aug 2014 - 29 Jan 2022 9.75 cr Closed
10516315 Piramal Finance Private Limited 07 Jul 2014 - 19 Dec 2014 20.00 cr Closed
10496718 Piramal Finance Private Limited 09 May 2014 - 18 Dec 2014 10.00 cr Closed
10427805 Tata Capital Financial Services Limited 21 May 2013 - 21 Sep 2016 8.28 Lakh Closed
10427180 Bmw India Financial Services Private Limited 26 Apr 2013 - 11 Apr 2016 34.00 Lakh Closed
10423377 Hdfc Bank Limited 12 Apr 2013 - 07 Mar 2018 86.50 Lakh Closed
10413623 Tata Capital Financial Services Limited 21 Mar 2013 - 25 Apr 2018 75.00 Lakh Closed
10409953 Axis Bank Limited 13 Feb 2013 - 12 Apr 2016 18.10 Lakh Closed
10409619 Axis Bank Limited 17 Jan 2013 - 12 Apr 2016 34.00 Lakh Closed
10380162 Indian Overseas Bank 14 Sep 2012 16 Jul 2013 20 Sep 2018 3.25 cr Closed
10376464 Idbi Bank Limited 24 Aug 2012 - 15 Jul 2013 28.00 cr Closed
10352460 Tata Capital Financial Services Limited 28 Apr 2012 - 22 May 2015 6.70 Lakh Closed
10357387 Hdfc Bank Limited 05 Apr 2012 - 05 Apr 2017 65.00 Lakh Closed
10341978 Tata Capital Limited 20 Feb 2012 - 13 Feb 2015 2.50 Lakh Closed
10341655 Volkswagen Finance Private Limited 28 Jan 2012 - 12 Dec 2013 7.00 Lakh Closed
10300402 Tata Capital Limited 14 Jul 2011 - 27 Jun 2014 14.00 Lakh Closed
10300412 Tata Capital Limited 14 Jul 2011 - 27 Jun 2014 14.00 Lakh Closed
10277274 Tata Capital Limited 18 Mar 2011 - 13 Feb 2015 20.20 Lakh Closed
10258457 Caparo Financial Solutions Limited 11 Nov 2010 - 29 Dec 2010 5.50 cr Closed
10233047 Hdfc Bank Limited 26 Jun 2010 - 20 Apr 2012 5.00 cr Closed
10206499 United Bank Of India 19 Jan 2010 - 03 Oct 2011 22.00 cr Closed
10048316 United Bank Of India 17 Mar 2007 - 01 Jul 2010 30.00 cr Closed
10024531 Infrastructure Leasing And Financial Services Limited 13 Sep 2006 07 Aug 2007 07 Jan 2008 295.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Advance India Projects Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Advance India Projects Limited (CIN: U45209HR1997PLC080240). 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 Advance India Projects 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.