Afi Agro Private Limited - Charges

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

1997-08-13 Khanna, Punjab Active Unlisted Active Compliant
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AA Afi Agro Private Limited
Open charges
1
11.55 cr
Closed charges
4
1.85 cr
Total
5
13.40 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 2 12.51 cr
2 Others 1 64.66 Lakh
3 Oriental Bank Of Commerec 1 20.00 Lakh
4 Oriental Bank Of India 1 4.00 Lakh
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100209605 Hdfc Bank Limited 01 Oct 2018 - 24 Feb 2023 96.00 Lakh Closed
100093704 Hdfc Bank Limited 10 Apr 2017 18 Mar 2025 - 11.55 cr Open
10394406 Others 07 Dec 2012 27 Mar 2017 26 Oct 2018 64.66 Lakh Closed
90169177 Oriental Bank Of India 09 Mar 1999 09 Mar 1999 28 Jan 2013 4.00 Lakh Closed
90311251 Oriental Bank Of Commerec 09 Mar 1999 08 Jan 2007 26 Jun 2012 20.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Afi Agro Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Afi Agro Private Limited (CIN: U70101PB1997PTC020357). 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 Afi Agro 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.