Agarwal Packers And Movers Limited - Charges

Every charge - open or closed - that lenders have registered against Agarwal Packers And Movers Limited, with the most recent activity at th…

2005-07-13 Mumbai, Maharashtra Active Unlisted Active Compliant
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AP Agarwal Packers And Movers Limited
Open charges
80
334.05 cr
Closed charges
112
507.88 cr
Total
192
841.93 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 117 570.09 cr
2 Axis Bank Limited 18 103.11 cr
3 Dmi Finance Private Limited 2 33.00 cr
4 Yes Bank Limited 6 29.28 cr
5 Sundaram Finance Limited 30 27.75 cr
6 Corporation Bank 2 20.00 cr
7 State Bank Of India 1 18.00 cr
8 Hdb Financial Services Limited 4 15.46 cr
9 Capital First Limited 3 8.29 cr
10 Reliance Capital Ltd 3 5.20 cr
All charges (192) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101201330 Yes Bank Limited 30 Nov 2025 - - 5.80 cr Open
101196603 Others 26 Nov 2025 - - 34.23 Lakh Open
101186970 Others 31 Oct 2025 - - 2.52 cr Open
101179939 Others 28 Oct 2025 - - 2.59 cr Open
101138634 Others 31 Jul 2025 - - 1.30 cr Open
101136884 Axis Bank Limited 17 Jul 2025 - - 89.85 Lakh Open
101123238 Others 31 May 2025 - - 1.62 cr Open
101107386 Others 20 May 2025 - - 60.00 Lakh Open
101107393 Others 20 May 2025 - - 8.02 Lakh Open
101103591 Axis Bank Limited 17 May 2025 - - 6.57 cr Open
101090489 Axis Bank Limited 16 Apr 2025 - - 1.82 cr Open
101070972 Others 28 Mar 2025 - - 3.05 cr Open
101069712 Others 10 Mar 2025 - - 1.85 cr Open
101069845 Others 14 Feb 2025 - - 1.30 cr Open
101078827 Others 07 Feb 2025 - - 1.49 cr Open
101046152 Others 30 Jan 2025 - - 2.71 cr Open
101043878 Others 15 Jan 2025 - - 2.71 cr Open
101069740 Others 30 Dec 2024 - - 1.58 cr Open
101007366 Others 30 Oct 2024 - - 56.50 Lakh Open
100976609 Axis Bank Limited 31 Aug 2024 - - 4.93 cr Open
100974935 Axis Bank Limited 23 Aug 2024 - - 2.47 cr Open
100959328 Axis Bank Limited 31 Jul 2024 - - 2.60 cr Open
100940294 Others 30 May 2024 - - 6.12 cr Open
100899863 Others 30 Mar 2024 - - 94.90 Lakh Open
100903094 Others 29 Mar 2024 - - 3.05 cr Open
100916282 Others 29 Mar 2024 - - 3.67 cr Open
100895518 Others 14 Mar 2024 - - 5.19 cr Open
100886856 Others 29 Feb 2024 - - 3.05 cr Open
100877642 Yes Bank Limited 27 Feb 2024 - - 4.07 cr Open
100886855 Others 27 Feb 2024 - - 1.02 cr Open
100871718 Yes Bank Limited 16 Feb 2024 - - 1.63 cr Open
100871172 Hdb Financial Services Limited 31 Jan 2024 - - 3.76 cr Open
100851860 Axis Bank Limited 01 Jan 2024 - - 3.09 cr Open
100832170 Yes Bank Limited 14 Dec 2023 - - 1.51 cr Open
100838728 Others 12 Dec 2023 - - 9.00 Lakh Open
100828873 Axis Bank Limited 30 Nov 2023 - - 1.88 cr Open
100832169 Yes Bank Limited 29 Nov 2023 - - 1.28 cr Open
100838302 Hdb Financial Services Limited 07 Nov 2023 - - 1.22 cr Open
100733360 Hdb Financial Services Limited 31 May 2023 29 Jun 2023 - 3.59 cr Open
100746795 Others 31 May 2023 - - 4.39 cr Open
100714702 Others 26 Apr 2023 - - 31.01 Lakh Open
100706224 State Bank Of India 30 Mar 2023 - - 18.00 cr Open
100708129 Hdb Financial Services Limited 30 Mar 2023 - - 6.88 cr Open
100711432 Others 29 Mar 2023 - - 4.00 cr Open
100760555 Hdfc Bank Limited 27 Mar 2023 - 30 Dec 2023 9.47 Lakh Closed
100703943 Axis Bank Limited 24 Mar 2023 15 Apr 2023 - 4.00 cr Open
100694191 Others 22 Mar 2023 - - 1.47 cr Open
100687720 Axis Bank Limited 14 Mar 2023 - - 2.10 cr Open
100691764 Others 02 Mar 2023 - - 3.68 cr Open
100707318 Others 01 Mar 2023 - - 4.00 cr Open
100688793 Others 27 Feb 2023 - - 6.00 cr Open
100688989 Others 21 Feb 2023 - - 3.00 cr Open
100685142 Others 17 Feb 2023 - - 5.96 cr Open
100685200 Others 17 Feb 2023 - - 4.00 cr Open
100679724 Axis Bank Limited 09 Feb 2023 - - 2.53 cr Open
100679722 Axis Bank Limited 02 Feb 2023 - - 6.23 cr Open
100679719 Axis Bank Limited 30 Jan 2023 - - 1.48 cr Open
100678094 Axis Bank Limited 11 Jan 2023 15 Apr 2023 - 7.50 cr Open
100710401 Others 11 Jan 2023 06 Sep 2023 - 30.00 cr Open
100671134 Others 31 Dec 2022 13 Jan 2023 - 1.06 cr Open
100655556 Axis Bank Limited 31 Oct 2022 - - 2.85 cr Open
100630230 Others 26 Oct 2022 - - 15.90 Lakh Open
100608595 Others 17 Sep 2022 - - 1.78 cr Open
100691994 Hdfc Bank Limited 12 Sep 2022 - - 9.47 Lakh Open
100602092 Others 30 Jul 2022 31 Aug 2022 - 1.78 cr Open
100587323 Hdfc Bank Limited 15 Jun 2022 - - 20.00 Lakh Open
100579270 Axis Bank Limited 21 Apr 2022 11 Jan 2023 - 30.00 cr Open
100521489 Axis Bank Limited 22 Dec 2021 19 Apr 2022 - 20.00 cr Open
100485992 Others 13 Jul 2021 - 04 Dec 2025 45.00 Lakh Closed
100472399 Others 19 Jun 2021 19 Apr 2022 - 14.00 cr Open
100430115 Axis Bank Limited 22 Feb 2021 - - 2.16 cr Open
100402332 Others 23 Dec 2020 - 19 Oct 2022 2.04 cr Closed
100402356 Others 23 Dec 2020 - 23 Mar 2023 1.31 cr Closed
100402358 Others 23 Dec 2020 - 23 Mar 2023 1.31 cr Closed
100402359 Others 23 Dec 2020 - 23 Mar 2023 1.31 cr Closed
100402360 Others 23 Dec 2020 - 23 Mar 2023 1.31 cr Closed
100405266 Others 23 Dec 2020 - 23 Mar 2023 1.31 cr Closed
100328574 Others 15 Feb 2020 - - 5.55 cr Open
100325760 Others 11 Feb 2020 - - 2.73 cr Open
100326772 Others 07 Feb 2020 - - 66.60 Lakh Open
100320296 Others 13 Jan 2020 - - 2.66 cr Open
100306395 Others 26 Nov 2019 - - 1.23 cr Open
100305424 Others 13 Nov 2019 - - 1.75 cr Open
100310393 Others 31 Oct 2019 - - 95.00 Lakh Open
100300136 Others 23 Oct 2019 - 17 Apr 2024 7.17 Lakh Closed
100297596 Yes Bank Limited 22 Oct 2019 - 30 Jul 2021 15.00 cr Closed
100309033 Others 22 Oct 2019 - 31 Jan 2024 30.00 cr Closed
100264080 Others 08 May 2019 - 04 Aug 2025 85.00 Lakh Closed
100248067 Others 25 Mar 2019 30 Dec 2019 - 20.00 cr Open
100261407 Others 25 Mar 2019 - - 7.94 cr Open
100253060 Others 18 Mar 2019 - - 5.00 cr Open
100229675 Others 20 Dec 2018 - 07 Jan 2020 5.00 cr Closed
100249500 Others 08 Dec 2018 07 Feb 2022 05 Dec 2022 75.00 cr Closed
100219573 Others 19 Nov 2018 - 23 Apr 2022 86.22 Lakh Closed
100219641 Others 19 Nov 2018 - 23 Apr 2022 68.26 Lakh Closed
100209012 Others 27 Sep 2018 - 20 May 2024 47.75 Lakh Closed
100206995 Others 25 Sep 2018 - 26 Jun 2023 93.82 Lakh Closed
100208349 Others 25 Sep 2018 - 12 Jul 2023 2.47 cr Closed
100210646 Others 25 Sep 2018 - 02 Jun 2022 1.84 cr Closed
100201340 Others 04 Sep 2018 18 Feb 2019 31 Dec 2021 20.00 cr Closed
100196886 Others 31 Jul 2018 - 20 May 2024 3.38 cr Closed
100194214 Others 17 Jul 2018 - 20 May 2024 3.11 cr Closed
100182347 Others 23 May 2018 - 26 Jun 2023 4.20 Lakh Closed
100175879 Others 27 Apr 2018 - 03 Feb 2024 1.89 cr Closed
100176863 Others 27 Apr 2018 - 20 May 2024 3.52 cr Closed
100174534 Others 24 Apr 2018 - 20 May 2024 2.34 cr Closed
100172059 Others 18 Apr 2018 - 26 Jun 2023 29.70 Lakh Closed
100171389 Others 31 Mar 2018 - 24 Jun 2024 6.72 cr Closed
100183136 Others 21 Mar 2018 - 23 Mar 2023 2.99 cr Closed
100160894 Others 06 Mar 2018 - 20 May 2024 1.41 cr Closed
100160891 Others 26 Feb 2018 - 20 May 2024 1.41 cr Closed
100190279 Others 22 Feb 2018 - 10 Apr 2019 15.00 cr Closed
100156505 Others 28 Jan 2018 - 26 Jun 2023 60.30 Lakh Closed
100153105 Others 12 Jan 2018 - 20 May 2024 2.34 cr Closed
100157129 Others 12 Jan 2018 - 20 May 2024 2.34 cr Closed
100147514 Others 28 Dec 2017 - 23 Aug 2022 99.28 Lakh Closed
100147516 Others 28 Dec 2017 - 06 Oct 2022 87.78 Lakh Closed
100135305 Others 03 Nov 2017 - 03 Feb 2024 3.40 cr Closed
100124206 Others 22 Sep 2017 - 02 Jun 2022 20.43 Lakh Closed
100122598 Others 05 Aug 2017 - 27 Apr 2023 26.36 Lakh Closed
100112707 Others 22 Jul 2017 - 02 Jun 2022 3.86 cr Closed
100109645 Others 28 Jun 2017 - 18 Aug 2022 2.04 cr Closed
100105768 Others 09 Jun 2017 - 27 Dec 2022 43.82 Lakh Closed
100101235 Others 20 May 2017 - 10 Apr 2023 47.50 Lakh Closed
100100058 Others 16 May 2017 - 27 Dec 2022 73.04 Lakh Closed
100100644 Others 08 May 2017 - 10 Apr 2023 47.50 Lakh Closed
100097605 Others 28 Apr 2017 05 Jan 2018 12 Sep 2019 78.00 Lakh Closed
100097613 Others 28 Apr 2017 18 Feb 2019 12 Sep 2019 31.00 cr Closed
100093110 Others 06 Apr 2017 - 06 Apr 2022 1.55 cr Closed
100088200 Others 21 Mar 2017 - 06 Apr 2022 98.74 Lakh Closed
100075148 Others 02 Jan 2017 - 06 Apr 2022 47.87 Lakh Closed
100071699 Others 23 Dec 2016 - 06 Apr 2022 1.12 cr Closed
100075143 Others 23 Dec 2016 - 06 Apr 2022 1.09 cr Closed
100109915 Others 08 Dec 2016 - 22 Jan 2019 70.00 cr Closed
100058344 Others 19 Oct 2016 - 22 Jan 2021 1.23 cr Closed
100054492 Others 27 Sep 2016 - 01 Mar 2021 81.40 Lakh Closed
100054494 Others 27 Sep 2016 - 01 Mar 2021 95.58 Lakh Closed
100042437 Others 11 Jul 2016 - 06 Apr 2022 1.07 cr Closed
100029955 Others 12 May 2016 - 06 Apr 2022 1.19 cr Closed
100043236 Others 07 Apr 2016 - 06 Apr 2022 2.76 cr Closed
100039437 Others 23 Mar 2016 - 24 Mar 2019 28.16 Lakh Closed
100053952 Others 22 Feb 2016 - - 1.40 cr Open
100039434 Others 12 Feb 2016 - 09 Feb 2019 28.14 Lakh Closed
100039438 Others 28 Dec 2015 - 22 Dec 2018 76.03 Lakh Closed
100039440 Others 28 Dec 2015 - 22 Dec 2018 1.01 cr Closed
100039442 Others 28 Dec 2015 - 22 Dec 2018 60.59 Lakh Closed
100039444 Others 13 Oct 2015 - 10 Oct 2018 15.06 Lakh Closed
100039446 Others 13 Oct 2015 - 10 Oct 2018 12.90 Lakh Closed
10600184 Sundaram Finance Limited 23 Sep 2015 - 20 Nov 2019 31.64 Lakh Closed
10600380 Sundaram Finance Limited 04 Aug 2015 - 20 Nov 2019 79.17 Lakh Closed
10578073 Capital First Limited 04 Jul 2015 - 07 Apr 2017 1.68 cr Closed
10582233 Dmi Finance Private Limited 17 Jun 2015 - 03 Feb 2017 12.00 cr Closed
10582238 Dmi Finance Private Limited 17 Jun 2015 - 03 Feb 2017 21.00 cr Closed
10579623 Sundaram Finance Limited 15 Jun 2015 - 16 Jun 2018 23.49 Lakh Closed
10572761 Sundaram Finance Limited 12 May 2015 - 11 May 2018 12.91 Lakh Closed
10572765 Sundaram Finance Limited 12 May 2015 - 10 May 2018 12.91 Lakh Closed
10565048 Sundaram Finance Limited 01 Apr 2015 - 19 Mar 2019 1.58 cr Closed
10565321 Sundaram Finance Limited 01 Apr 2015 - 02 Apr 2019 1.11 cr Closed
10560591 Sundaram Finance Limited 27 Feb 2015 - 05 Mar 2019 1.98 cr Closed
10544203 Reliance Capital Ltd 31 Oct 2014 - 07 Mar 2024 2.70 cr Closed
10529132 Capital First Limited 30 Oct 2014 - 07 Apr 2017 2.64 cr Closed
10523655 Capital First Limited 30 Sep 2014 - 07 Apr 2017 3.97 cr Closed
10521192 Sundaram Finance Limited 27 Aug 2014 - 21 Aug 2018 83.12 Lakh Closed
10514310 Sundaram Finance Limited 04 Aug 2014 - 02 Aug 2018 1.66 cr Closed
10506892 Sundaram Finance Limited 04 Jun 2014 - 02 Jun 2017 14.31 Lakh Closed
10501536 Sundaram Finance Limited 14 May 2014 - 20 May 2018 1.40 cr Closed
10494382 Sundaram Finance Limited 30 Apr 2014 - 03 May 2018 1.40 cr Closed
10505842 Sundaram Finance Limited 22 Apr 2014 - 31 Mar 2018 1.19 cr Closed
10501471 Sundaram Finance Limited 15 Apr 2014 - 12 Apr 2018 1.78 cr Closed
10484927 Sundaram Finance Limited 07 Mar 2014 - 12 Mar 2017 60.94 Lakh Closed
10484461 Reliance Capital Ltd 28 Feb 2014 - 14 Jun 2017 75.00 Lakh Closed
10484191 Reliance Capital Ltd 26 Feb 2014 - 24 Mar 2017 1.75 cr Closed
10480518 Sundaram Finance Limited 12 Feb 2014 - 09 Feb 2018 96.28 Lakh Closed
10473172 Sundaram Finance Limited 31 Dec 2013 - 02 Jan 2018 1.61 cr Closed
10474736 Sundaram Finance Limited 18 Dec 2013 - 27 Dec 2016 25.70 Lakh Closed
10446434 Sundaram Finance Limited 22 Jul 2013 - 10 Jul 2017 75.63 Lakh Closed
10431289 Sundaram Finance Limited 16 May 2013 - 17 May 2017 1.53 cr Closed
10414886 Sundaram Finance Limited 28 Feb 2013 - 05 Feb 2017 1.73 cr Closed
10390149 L & T Finance Limited 26 Nov 2012 - 13 Feb 2017 2.40 cr Closed
10392280 Sundaram Finance Limited 29 Oct 2012 - 13 Oct 2016 5.82 Lakh Closed
10377854 Sundaram Finance Limited 27 Aug 2012 - 02 Sep 2016 87.95 Lakh Closed
10364467 Corporation Bank 06 Jul 2012 31 May 2013 13 Jun 2017 5.00 cr Closed
10407730 Sundaram Finance Limited 14 Jun 2012 - 02 Jun 2016 39.48 Lakh Closed
10362710 Sundaram Finance Limited 07 Jun 2012 - 13 Oct 2016 48.71 Lakh Closed
10362877 Hinduja Leyland Finance Limited 25 May 2012 - 10 Mar 2017 3.97 cr Closed
10349320 Sundaram Finance Limited 03 Mar 2012 - 04 Mar 2016 1.36 cr Closed
10349329 Sundaram Finance Limited 24 Feb 2012 - 24 Aug 2016 1.24 cr Closed
10349338 Sundaram Finance Limited 24 Feb 2012 - 13 Oct 2016 24.23 Lakh Closed
10370363 Sundaram Finance Limited 23 Jan 2012 - 12 Jul 2016 96.13 Lakh Closed
10283576 Corporation Bank 26 Mar 2011 30 Jan 2012 10 Sep 2018 15.00 cr Closed
10283358 L&T Finance Limited 18 Feb 2011 23 Feb 2012 31 Jan 2017 5.00 cr Closed
10180182 Others 23 Sep 2009 15 Feb 2016 15 Sep 2017 60.55 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Agarwal Packers And Movers Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Agarwal Packers And Movers Limited (CIN: U63090MH2005PLC154749). 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 Agarwal Packers And Movers 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.