Aki India Limited - Charges

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

1994-05-16 Jajmau, Uttar Pradesh Active Listed Active Compliant
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AI Aki India Limited
Open charges
4
49.19 cr
Closed charges
5
48.97 cr
Total
9
98.16 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Axis Bank Limited 5 50.22 cr
2 The Jammu And Kashmir Bank Limited 2 25.19 cr
3 Others 2 22.75 cr
All charges (9) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101157334 Others 27 Aug 2025 - - 7.75 cr Open
101049234 Others 24 Jan 2025 30 May 2026 - 15.00 cr Open
100842812 Axis Bank Limited 06 Jan 2024 25 Oct 2024 06 Dec 2025 12.80 cr Closed
100535336 Axis Bank Limited 05 Jan 2022 - 06 Dec 2025 1.92 cr Closed
100370388 Axis Bank Limited 07 Aug 2020 - - 3.25 cr Open
100216012 Axis Bank Limited 21 Aug 2018 06 Jan 2024 06 Dec 2025 23.25 cr Closed
100221332 Axis Bank Limited 21 Aug 2018 06 Jan 2024 06 Dec 2025 9.00 cr Closed
10569804 The Jammu And Kashmir Bank Limited 29 Apr 2015 - 23 Dec 2015 2.00 cr Closed
80041081 The Jammu And Kashmir Bank Limited 08 Mar 2001 04 Nov 2015 - 23.19 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Aki India Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Aki India Limited (CIN: L19201UP1994PLC016467). 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 Aki India 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.