Advik Hi-Tech Private Limited - Charges

Every charge - open or closed - that lenders have registered against Advik Hi-Tech Private Limited, with the most recent activity at the top…

1998-11-12 Pune, Maharashtra Active Unlisted Active Compliant
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AH Advik Hi-Tech Private Limited
Open charges
7
127.50 cr
Closed charges
31
222.33 cr
Total
38
349.83 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Citi Bank N.A. 8 149.70 cr
2 Hdfc Bank Limited 2 55.00 cr
3 Citibank N. A. 3 49.65 cr
4 The Hongkong And Shanghai Banking Corpor… 2 36.39 cr
5 Others 1 15.00 cr
6 The Saraswat Co-Operative Bank Limited 4 13.95 cr
7 Kotak Mahindra Bank Limited 2 11.00 cr
8 The Saraswat Co - Operative Bank Limited 3 6.00 cr
9 The Saraswat Co-Operative Bank Ltd 1 4.50 cr
10 The Sarawat Co-Op. Bank Ltd. 5 3.56 cr
All charges (38) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100823469 Citi Bank N.A. 14 Oct 2023 - - 10.00 cr Open
100602943 Others 21 Jul 2022 - - 15.00 cr Open
100587528 Hdfc Bank Limited 31 May 2022 04 Mar 2024 - 35.00 cr Open
100465882 Citi Bank N.A. 02 Feb 2021 26 Jul 2021 - 20.00 cr Open
100319341 The Hongkong And Shanghai Banking Corporation Limited 23 Jan 2020 26 Jul 2021 03 Sep 2024 21.39 cr Closed
100276079 The Hongkong And Shanghai Banking Corporation Limited 09 Jul 2019 - - 15.00 cr Open
100283843 Citi Bank N.A. 01 Jul 2019 - 13 Mar 2023 21.00 cr Closed
100194437 Citi Bank N.A. 22 Jun 2018 26 Jul 2021 02 Jul 2024 26.80 cr Closed
100031565 Citi Bank N.A. 23 Mar 2016 - 13 Mar 2023 10.00 cr Closed
10589974 Citi Bank N.A. 29 Jul 2015 - 07 Aug 2019 10.50 cr Closed
10516251 Citi Bank N.A. 13 Aug 2014 - 09 Dec 2019 27.00 cr Closed
10503626 Citi Bank N.A. 07 May 2014 - 07 Aug 2019 24.40 cr Closed
10465279 Volkswagen Finance Private Limited 18 Oct 2013 - 25 Oct 2016 23.00 Lakh Closed
10454376 Citibank N. A. 27 Sep 2013 - 21 Jul 2017 26.00 cr Closed
10445374 Hdfc Bank Limited 15 Jul 2013 - - 20.00 cr Open
10276748 The Saraswat Co-Operative Bank Limited 17 Mar 2011 - 02 Nov 2012 4.40 cr Closed
10270491 Citibank N. A. 03 Mar 2011 14 Mar 2011 07 Aug 2019 11.15 cr Closed
10136449 The Saraswat Co - Operative Bank Limited 18 Dec 2008 - 08 Feb 2013 5.09 cr Closed
10136447 The Saraswat Co - Operative Bank Limited 18 Dec 2008 14 Jul 2009 01 Aug 2011 9.00 Lakh Closed
10136461 The Saraswat Co - Operative Bank Limited 18 Dec 2008 14 Jul 2009 24 Jun 2013 82.50 Lakh Closed
10111632 The Saraswat Co-Operative Bank Ltd 25 Jun 2008 - 27 Feb 2013 4.50 cr Closed
10058947 The Saraswat Co-Op Bank Limited 22 Jun 2007 - 29 Jul 2010 14.80 Lakh Closed
10058948 The Saraswat Co-Op Bank Limited 22 Jun 2007 - 29 Jul 2010 4.40 Lakh Closed
10058946 The Saraswat Co-Op Bank Limited 22 Jun 2007 - 29 Jul 2010 3.60 Lakh Closed
10045315 Kotak Mahindra Bank Limited 30 Mar 2007 - 13 Apr 2009 5.50 cr Closed
10040702 Kotak Mahindra Bank Limited 17 Feb 2007 - 13 Apr 2009 5.50 cr Closed
10021729 The Saraswat Co-Operative Bank Limited 24 Aug 2006 10 Oct 2006 12 Jan 2011 4.75 cr Closed
90087483 The Saraswat Co-Operative Bank Limited 09 Nov 2005 - 29 Jul 2010 7.00 Lakh Closed
90087453 The Saraswat Co-Operative Bank Limited 03 Oct 2005 - 29 Jul 2010 4.73 cr Closed
90093031 Citibank N. A. 15 Feb 2005 27 Jul 2010 - 12.50 cr Open
90082974 The Sarawat Co-Op. Bank Ltd. 04 Nov 2004 - 29 Jul 2010 17.50 Lakh Closed
90092521 The Sarawat Co-Op. Bank Ltd. 09 Mar 2004 - 01 Jun 2009 1.33 cr Closed
90092306 The Sarswat Co-Op. Bank Ltd. 27 Sep 2003 29 Dec 2003 31 Mar 2005 1.70 cr Closed
90091916 The Sarawat Co-Op. Bank Ltd. 23 Jul 2002 - 18 Mar 2004 50,000.00 Closed
90091649 The Sarswat Co-Op. Bank Ltd. 12 Sep 2001 - 29 Sep 2004 2.50 Lakh Closed
90091235 The Sarawat Co-Op. Bank Ltd. 04 Apr 2000 - 06 Mar 2006 1.55 cr Closed
90082642 The Saraswat Co-Operative Bank Ltd. 29 Mar 2000 18 Jun 2006 22 Oct 2007 2.90 cr Closed
90093751 The Sarawat Co-Op. Bank Ltd. 29 Mar 2000 - 09 Mar 2007 50.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Advik Hi-Tech Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Advik Hi-Tech Private Limited (CIN: U29299PN1998PTC013028). 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 Advik Hi-Tech 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.