Aks Expo-Chem Private Limited - Charges

Every charge - open or closed - that lenders have registered against Aks Expo-Chem Private Limited, with the most recent activity at the top…

2007-05-15 New Delhi, Delhi Active Unlisted Active Compliant
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AE Aks Expo-Chem Private Limited
Open charges
15
35.81 cr
Closed charges
2
4.24 cr
Total
17
40.05 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 2 23.69 cr
2 Hdfc Bank Limited 13 12.12 cr
3 United Bank Of India 2 4.24 cr
All charges (17) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101040499 Hdfc Bank Limited 12 Dec 2024 - - 1.14 cr Open
100805075 Hdfc Bank Limited 29 Aug 2023 - - 46.00 Lakh Open
100756387 Hdfc Bank Limited 12 Jun 2023 - - 26.10 Lakh Open
100755641 Hdfc Bank Limited 22 May 2023 - - 2.24 cr Open
100722113 Hdfc Bank Limited 15 Mar 2023 - - 1.12 cr Open
100674997 Hdfc Bank Limited 28 Sep 2022 - - 1.26 cr Open
100309407 Hdfc Bank Limited 10 Dec 2019 - - 43.75 Lakh Open
100307157 Hdfc Bank Limited 21 Oct 2019 - - 1.51 cr Open
100247127 Hdfc Bank Limited 31 Dec 2018 - - 1.54 cr Open
100150785 Hdfc Bank Limited 26 Oct 2017 - - 37.60 Lakh Open
100134709 Hdfc Bank Limited 09 Aug 2017 - - 14.16 Lakh Open
100088788 Hdfc Bank Limited 20 Jan 2017 - - 1.39 cr Open
100021273 Others 19 Dec 2015 10 Feb 2022 - 22.73 cr Open
100024540 Others 27 Oct 2015 - - 96.90 Lakh Open
10569675 United Bank Of India 30 Mar 2015 - 31 Aug 2016 49.00 Lakh Closed
10526270 Hdfc Bank Limited 31 Mar 2014 - - 24.25 Lakh Open
10206722 United Bank Of India 24 Feb 2010 30 Mar 2015 31 Aug 2016 3.75 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Aks Expo-Chem Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Aks Expo-Chem Private Limited (CIN: U51101DL2007PTC163409). 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 Aks Expo-Chem 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.