Affinity Express India Private Limited - Charges

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

1993-05-10 Pune, Maharashtra Amalgamated Unlisted Active Compliant
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AE Affinity Express India Private Limited
Open charges
0
0.00
Closed charges
8
9.49 cr
Total
8
9.49 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 1 5.00 cr
2 Syndicate Bank 3 4.00 cr
3 Associates India Financial Service Priva… 1 25.00 Lakh
4 Icici Bank Ltd. 2 12.33 Lakh
5 Idbi Bank Ltd. 1 12.00 Lakh
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10550058 Others 30 Jan 2015 25 Aug 2020 20 Dec 2021 5.00 cr Closed
10021725 Syndicate Bank 13 Sep 2006 - 10 May 2010 2.00 cr Closed
90092895 Icici Bank Ltd. 30 Nov 2004 - 07 Dec 2006 5.67 Lakh Closed
90092715 Icici Bank Ltd. 31 Jul 2004 - 28 Aug 2006 6.67 Lakh Closed
90088420 Associates India Financial Service Private Ltd. 22 Jun 2001 - 08 Feb 2003 25.00 Lakh Closed
90091505 Syndicate Bank 17 Mar 2001 13 Sep 2006 24 Dec 2009 1.25 cr Closed
90085697 Syndicate Bank 17 Mar 2001 11 Jul 2003 24 Dec 2009 75.00 Lakh Closed
90090963 Idbi Bank Ltd. 17 Jun 1999 - 16 Jan 2001 12.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Affinity Express India Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Affinity Express India Private Limited (CIN: U18101PN1993PTC071893). 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 Affinity Express 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.