Affy India Private Limited - Charges

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

1995-08-24 Delhi, Delhi Active Unlisted Active Compliant
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AI Affy India Private Limited
Open charges
1
24.58 Lakh
Closed charges
7
12.68 cr
Total
8
12.92 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 1 10.00 cr
2 Oriental Bank Of Commerce 4 1.58 cr
3 Others 1 97.00 Lakh
4 Sidbi 1 24.58 Lakh
5 Oriental Bank Of Comerce 1 13.00 Lakh
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100393208 Hdfc Bank Limited 26 Sep 2020 - 23 Mar 2022 10.00 cr Closed
100346697 Sidbi 25 Jun 2020 - - 24.58 Lakh Open
100174386 Others 07 Sep 2017 - 09 Oct 2020 97.00 Lakh Closed
10329510 Oriental Bank Of Commerce 14 Dec 2011 - 02 Sep 2020 39.70 Lakh Closed
10262738 Oriental Bank Of Commerce 25 Nov 2010 14 Dec 2011 08 Oct 2020 97.00 Lakh Closed
10262737 Oriental Bank Of Commerce 25 Nov 2010 - 26 Nov 2015 16.00 Lakh Closed
90051424 Oriental Bank Of Comerce 24 Mar 2005 17 Mar 2007 26 Nov 2015 13.00 Lakh Closed
90047020 Oriental Bank Of Commerce 11 Dec 1997 20 Nov 1998 26 Nov 2015 5.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Affy India Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Affy India Private Limited (CIN: U74899DL1995PTC071925). 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 Affy 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.