Aia Engineering Limited - Charges

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

1991-03-11 Ahmedabad, Gujarat Active Listed Active Compliant
Share
AE Aia Engineering Limited
Open charges
1
229.32 cr
Closed charges
35
1,140.86 cr
Total
36
1,370.18 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 6 963.39 cr
2 Citi Bank N.A. 1 150.00 cr
3 Citibank N.A 1 102.85 cr
4 The Hongkong And Shanghai Banking Corpor… 2 92.00 cr
5 Industrial Development Bank Of India Ltd 2 30.00 cr
6 Canara Bank 13 28.29 cr
7 Maharashtra State Financial Corp. 3 1.15 cr
8 The State Industrial And Invest. Corp. O… 1 85.00 Lakh
9 Icici Bank Ltd. 4 65.80 Lakh
10 Maharashtra State Financial Corporation 2 50.00 Lakh
All charges (36) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100169589 The Hongkong And Shanghai Banking Corporation Limited 29 Mar 2018 - 20 Jul 2021 50.00 cr Closed
100111567 Others 28 Jun 2017 - 30 Jul 2020 49.14 Lakh Closed
10544152 State Bank Of India 27 Dec 2014 - - 229.32 cr Open
10502105 Citi Bank N.A. 19 May 2014 22 Jan 2018 29 Jun 2021 150.00 cr Closed
10425511 The Hongkong And Shanghai Banking Corporation Limited 14 May 2013 - 30 Jan 2018 42.00 cr Closed
10392966 Citibank N.A 13 Dec 2012 - 26 Oct 2017 102.85 cr Closed
90107020 State Bank Of India 26 Nov 2004 25 Aug 2009 10 Nov 2015 363.00 cr Closed
90105427 Industrial Development Bank Of India Ltd 30 Sep 2004 - 20 Oct 2005 10.00 cr Closed
90104117 State Bank Of India 23 Dec 2000 31 Mar 2010 02 Feb 2021 363.00 cr Closed
90105031 Industrial Development Bank Of India Ltd 22 Dec 2000 - 04 Nov 2004 20.00 cr Closed
90237383 Canara Bank 03 Aug 2000 25 Jul 2006 16 Aug 2010 14.25 cr Closed
90237202 Canara Bank 10 Apr 1997 - 14 Jul 2010 35.00 Lakh Closed
90237168 Canara Bank 21 Sep 1996 16 Jun 1998 14 Jul 2010 3.25 cr Closed
90232683 Canara Bank 04 Mar 1996 11 Mar 1998 14 Jul 2010 3.95 cr Closed
90113112 State Bank Of India 19 Sep 1995 11 Mar 2002 20 Jul 2009 76.00 Lakh Closed
90237024 Canara Bank 20 Nov 1993 - 14 Jul 2010 4.40 cr Closed
90108987 State Bank Of India 26 Mar 1993 11 Feb 2002 24 Jul 2009 96.00 Lakh Closed
90106122 State Bank Of India 04 Nov 1992 26 Dec 2004 25 May 2013 6.35 cr Closed
90236891 Canara Bank 31 May 1990 09 Apr 1992 14 Jul 2010 67.90 Lakh Closed
90237870 Canara Bank 31 May 1990 - 14 Jul 2010 67.00 Lakh Closed
90237869 Canara Bank 23 May 1990 - 14 Jul 2010 22.90 Lakh Closed
90236778 Icici Bank Ltd. 10 Jul 1987 - 08 Aug 2000 12.90 Lakh Closed
90236773 Maharashtra State Financial Corp. 25 May 1987 - 22 Aug 2000 5.00 Lakh Closed
90236739 Canara Bank 08 May 1986 31 May 1990 14 Jul 2010 10.00 Lakh Closed
90237840 Canara Bank 08 May 1986 09 Apr 1992 14 Jul 2010 10.00 Lakh Closed
90236735 Icici Bank Ltd. 10 Mar 1986 - 08 Aug 2000 12.90 Lakh Closed
90236718 Canara Bank 16 Jul 1985 - 14 Jul 2010 1.20 Lakh Closed
90237833 Canara Bank 18 Feb 1985 09 Apr 1992 14 Jul 2010 15.00 Lakh Closed
90236710 Canara Bank 18 Feb 1985 27 May 1998 14 Jul 2010 15.00 Lakh Closed
90236708 Icici Bank Ltd. 10 Jan 1985 05 Jun 1985 08 Aug 2000 8.00 Lakh Closed
90237831 Maharashtra State Financial Corporation 28 Dec 1984 - 22 Aug 2000 25.00 Lakh Closed
90236706 Maharashtra State Financial Corp. 28 Dec 1984 25 May 1987 22 Aug 2000 25.00 Lakh Closed
90237830 Maharashtra State Financial Corporation 18 Dec 1984 16 Oct 1985 22 Aug 2000 25.00 Lakh Closed
90236701 Maharashtra State Financial Corp. 06 Sep 1984 19 Dec 1990 13 Sep 2000 85.00 Lakh Closed
90237828 The State Industrial And Invest. Corp. Of Mahrashtra Ltd. 06 Sep 1984 23 Apr 1985 13 Sep 2000 85.00 Lakh Closed
90236691 Icici Bank Ltd. 14 May 1984 14 Nov 1988 28 Aug 2000 32.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Aia Engineering Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Aia Engineering Limited (CIN: L29259GJ1991PLC015182). 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 Aia Engineering 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.