Ahuja Synfab Private Limited - Charges

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

2002-08-09 Bhiwandi, Maharashtra Active Unlisted Active Compliant
Share
AS Ahuja Synfab Private Limited
Open charges
26
227.38 cr
Closed charges
20
51.15 cr
Total
46
278.52 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 20 169.58 cr
2 The Saraswat Co-Op Bank Limited 2 28.00 cr
3 The Kalyan Janata Sahakari Bank Ltd. 2 19.75 cr
4 The Saraswat Co-Operative Bank Ltd. 3 13.50 cr
5 The Saraswat Co-Operative Bank Limited 2 12.50 cr
6 The Saraswat Co-Op. Bank Limited 2 8.05 cr
7 The Saraswat Co.Op. Bank Limited 1 5.25 cr
8 The Nav Jeevan Co-Operative Bank Limited 2 4.95 cr
9 The Nav Jeevan Co Operative Bank Limited 1 4.00 cr
10 The Kalyan Janta Sahakari Bank Ltd 2 4.00 cr
All charges (46) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100934749 Others 28 Feb 2024 - - 4.50 cr Open
100894467 Others 03 Feb 2024 - - 12.50 cr Open
100803393 Others 27 Oct 2023 - - 5.00 cr Open
100374082 Others 20 Jul 2020 12 Nov 2020 - 5.00 cr Open
100317509 Others 26 Dec 2019 - - 1.00 cr Open
100317510 Others 19 Dec 2019 - - 1.00 cr Open
100301482 Others 25 Oct 2019 - 26 Dec 2019 1.00 cr Closed
100260027 Others 11 Apr 2019 - - 2.50 cr Open
100260029 Others 11 Apr 2019 - - 2.50 cr Open
100246088 Others 05 Mar 2019 - - 2.50 cr Open
100246090 Others 27 Feb 2019 - - 2.50 cr Open
100084914 Others 07 Mar 2017 12 Mar 2019 - 8.40 cr Open
100084915 Others 02 Mar 2017 12 Mar 2019 - 2.40 cr Open
100077551 Others 21 Jan 2017 - - 12.00 cr Open
100073577 Others 27 Dec 2016 - - 12.00 cr Open
100031634 Others 18 May 2016 - - 62.50 Lakh Open
100019399 Others 17 Mar 2016 25 Jan 2021 - 26.40 cr Open
10607341 The Saraswat Co-Operative Bank Ltd. 10 Dec 2015 - 15 Apr 2017 3.00 cr Closed
10583638 The Nav Jeevan Co Operative Bank Limited 07 Jul 2015 - - 4.00 cr Open
10577125 The Saraswat Co-Op. Bank Limited 29 Jun 2015 - 15 Apr 2017 6.05 cr Closed
10569810 The Saraswat Co-Operative Bank Ltd. 29 Apr 2015 - 11 Jan 2021 8.00 cr Closed
10569812 Others 27 Apr 2015 23 Mar 2016 - 15.05 cr Open
10539916 The Kalyan Janata Sahakari Bank Ltd 22 Nov 2014 - - 1.25 cr Open
10519512 The Kalyan Janata Sahakari Bank Ltd 14 Aug 2014 - 11 Jul 2017 1.75 cr Closed
10500697 The Saraswat Co.Op. Bank Limited 28 Apr 2014 - 23 Jul 2019 5.25 cr Closed
10488738 The Saraswat Co-Op. Bank Limited 10 Apr 2014 - 15 Apr 2017 2.00 cr Closed
10465690 The Saraswat Co-Operative Bank Ltd. 03 Dec 2013 - 15 Apr 2017 2.50 cr Closed
10425806 The Saraswat Co-Operative Bank Limited 03 May 2013 - 28 Aug 2017 3.50 cr Closed
10420670 The Nav Jeevan Co-Operative Bank Ltd. 12 Apr 2013 - 25 Jul 2016 50.00 Lakh Closed
10396060 Others 01 Jan 2013 27 Jan 2023 - 30.00 cr Open
10407205 The Saraswat Co-Operative Bank Limited 01 Jan 2013 - - 9.00 cr Open
10407137 The Saraswat Co-Op Bank Limited 31 Dec 2012 - - 14.00 cr Open
10407495 The Saraswat Co-Op Bank Limited 31 Dec 2012 - - 14.00 cr Open
10350405 Jalgaon Janata Sahakari Bank Ltd. 20 Mar 2012 - 29 Apr 2013 50.00 Lakh Closed
10279994 The Nav Jeevan Co-Operative Bank Limited 21 Feb 2011 - 25 Jul 2016 1.20 cr Closed
10171827 The Kalyan Janata Sahakari Bank Ltd. 27 Jun 2009 13 Mar 2012 - 15.25 cr Open
10171539 The Nav Jeevan Co-Operative Bank Limited 19 Jun 2009 - 10 Apr 2018 3.75 cr Closed
10148455 The Kalyan Janata Sahakari Bank Limited 14 Mar 2009 22 Apr 2009 15 Mar 2013 25.00 Lakh Closed
10126306 The Kalyan Janata Sahakari Bank Ltd. 30 Aug 2008 15 Mar 2012 18 Jun 2016 4.50 cr Closed
10119881 The Kalyan Janata Sahakari Bank Limited 23 Aug 2008 24 Sep 2008 15 Mar 2013 75.00 Lakh Closed
10087721 The Kalyan Janata Sahakari Bank Limited 27 Dec 2007 - 15 Mar 2013 35.00 Lakh Closed
10019807 The Kalyan Janata Sahakari Bank Limited 24 Aug 2006 03 Sep 2006 15 Mar 2013 90.00 Lakh Closed
90151300 The Kalyan Janata Shakari Bank Ltd 05 Aug 2005 - 20 Jun 2016 2.70 cr Closed
90232326 The Kalyan Janta Sahakari Bank Ltd 05 Aug 2005 08 Dec 2005 20 Jun 2016 2.70 cr Closed
90151287 Others 27 Mar 2005 03 Oct 2018 - 22.70 cr Open
90232317 The Kalyan Janta Sahakari Bank Ltd 27 Mar 2005 08 Dec 2005 - 1.30 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Ahuja Synfab Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Ahuja Synfab Private Limited (CIN: U18101MH2002PTC136787). 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 Ahuja Synfab 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.