A-I Enterprises Private Limited - Charges

Every charge - open or closed - that lenders have registered against A-I Enterprises Private Limited, with the most recent activity at the t…

2000-02-23 Chennai 600040, Tamil Nadu Active Unlisted Active Compliant
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AE A-I Enterprises Private Limited
Open charges
8
140.75 cr
Closed charges
27
164.66 cr
Total
35
305.41 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Uco Bank 15 126.72 cr
2 Others 9 99.76 cr
3 State Bank Of India 3 57.10 cr
4 Hdfc Bank Limited 1 12.00 cr
5 Axis Bank Limited 1 5.00 cr
6 Deutsche Bank Ag 1 3.00 cr
7 Standard Chartered Bank 5 1.83 cr
All charges (35) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101183094 Others 24 Oct 2025 - - 3.00 cr Open
101062722 State Bank Of India 23 Jan 2025 - - 27.00 cr Open
100993569 Others 31 Jul 2024 - - 6.00 cr Open
100993471 Others 27 Jun 2024 - - 3.90 cr Open
100332888 Others 09 Jul 2019 - - 47.50 Lakh Open
100214244 Others 31 Aug 2018 - 13 Mar 2023 3.44 cr Closed
100214243 Others 31 Jul 2018 - 13 Mar 2023 2.00 cr Closed
100183139 Others 14 Feb 2018 - 13 Mar 2023 2.87 cr Closed
100591133 Others 18 Dec 2017 - - 7.00 cr Open
100130432 Axis Bank Limited 25 Sep 2017 - 13 Mar 2023 5.00 cr Closed
10626369 State Bank Of India 18 Feb 2016 06 Oct 2022 - 22.30 cr Open
10610099 Deutsche Bank Ag 11 Nov 2015 - 11 Oct 2018 3.00 cr Closed
10481762 Hdfc Bank Limited 10 Jan 2014 17 Aug 2015 18 Jul 2016 12.00 cr Closed
10119106 Uco Bank 04 Jul 2008 - 24 Aug 2021 36.77 cr Closed
10108136 Uco Bank 19 Jan 2008 - 24 Aug 2021 2.00 cr Closed
10115853 Uco Bank 19 Jan 2008 10 Sep 2012 24 Aug 2021 9.50 cr Closed
10108031 Uco Bank 18 Jan 2008 10 Sep 2012 24 Aug 2021 9.50 cr Closed
10118526 Uco Bank 18 Jan 2008 10 Sep 2012 24 Aug 2021 7.20 cr Closed
10024049 State Bank Of India 22 Sep 2006 - 07 Aug 2021 7.80 cr Closed
90288276 Standard Chartered Bank 26 Jul 2005 - 05 Jun 2014 1.00 cr Closed
90288203 Uco Bank 18 Jun 2005 21 May 2010 24 Aug 2021 50.25 cr Closed
90290419 Others 01 Apr 2004 10 Feb 2023 - 71.07 cr Open
90291525 Uco Bank 08 Jan 2003 10 Oct 2003 24 Aug 2021 25.00 Lakh Closed
90294019 Uco Bank 08 Jan 2003 19 Oct 2004 24 Aug 2021 25.00 Lakh Closed
90294020 Uco Bank 08 Jan 2003 - 24 Aug 2021 25.00 Lakh Closed
90291526 Uco Bank 08 Jan 2003 19 Oct 2004 24 Aug 2021 25.00 Lakh Closed
90282246 Uco Bank 01 Feb 2000 - 24 Jun 2015 4.00 cr Closed
90283964 Uco Bank 01 Feb 2000 17 Mar 2005 24 Jun 2015 4.00 cr Closed
90284391 Uco Bank 19 Mar 1999 - 04 Jul 2015 1.75 cr Closed
90293760 Uco Bank 29 Apr 1998 20 Jan 2001 24 Aug 2021 25.00 Lakh Closed
90283448 Uco Bank 11 Feb 1992 06 Apr 1992 04 Jul 2015 50.00 Lakh Closed
90307197 Standard Chartered Bank 01 Nov 1989 12 Feb 1991 19 May 2014 25.00 Lakh Closed
90305838 Standard Chartered Bank 10 Aug 1988 09 May 1992 19 May 2014 25.00 Lakh Closed
90304298 Standard Chartered Bank 10 Aug 1988 31 Jan 1994 19 May 2014 25.00 Lakh Closed
90304259 Standard Chartered Bank 11 Apr 1988 17 Mar 1997 19 May 2014 8.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for A-I Enterprises Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against A-I Enterprises Private Limited (CIN: U18101TN2000PTC060136). 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 A-I Enterprises 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.