Affy Pharma Private Limited - Charges

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

1990-08-17 Shahdara, Delhi Active Unlisted Active Compliant
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AP Affy Pharma Private Limited
Open charges
3
4.93 cr
Closed charges
8
26.01 cr
Total
11
30.94 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 The Nainital Bank Limited 5 13.73 cr
2 Citibank N.A 2 12.28 cr
3 Hdfc Bank Limited 1 3.00 cr
4 District Industries Centre S.W.C.A. Badd… 1 1.90 cr
5 Citi Bank N.A. 1 2.40 Lakh
6 The Nainital Bank Ltd 1 0.00
All charges (11) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100044422 Citi Bank N.A. 20 Jul 2016 - - 2.40 Lakh Open
10626682 Hdfc Bank Limited 28 Jan 2016 17 Nov 2022 - 3.00 cr Open
10431411 Citibank N.A 24 May 2013 - 29 Sep 2016 9.78 cr Closed
10415052 Citibank N.A 20 Mar 2013 12 Jun 2013 29 Sep 2016 2.50 cr Closed
10258175 District Industries Centre S.W.C.A. Baddi (H.P.) 21 Dec 2010 - - 1.90 cr Open
10214171 The Nainital Bank Limited 15 Mar 2010 - 14 Oct 2022 1.00 cr Closed
10214168 The Nainital Bank Limited 09 Mar 2010 06 Feb 2012 14 Oct 2022 10.00 cr Closed
10190556 The Nainital Bank Limited 30 Oct 2009 - 14 Oct 2022 16.57 Lakh Closed
10107431 The Nainital Bank Limited 30 Nov 2007 - 14 Oct 2022 6.50 Lakh Closed
10006554 The Nainital Bank Limited 23 Jun 2006 25 Mar 2008 14 Oct 2022 2.50 cr Closed
90073349 The Nainital Bank Ltd 03 Nov 2004 - 10 Jun 2006 - Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Affy Pharma Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Affy Pharma Private Limited (CIN: U24232DL1990PTC425092). 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 Pharma 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.