Akshata Mercantile Private Limited - Charges

Every charge - open or closed - that lenders have registered against Akshata Mercantile Private Limited, with the most recent activity at th…

2001-08-13 Mumbai, Maharashtra Under Liquidation Unlisted Active Non-Compliant
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AM Akshata Mercantile Private Limited
Open charges
9
876.50 cr
Closed charges
10
158.00 cr
Total
19
1,034.50 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 2 617.50 cr
2 State Bank Of Travancore 4 115.00 cr
3 Bank Of Baroda 2 109.00 cr
4 The Lakshmi Vilas Bank Limited 5 90.00 cr
5 The Lakshmi Vilas Bank Limted 1 50.00 cr
6 Central Bank Of India 1 35.00 cr
7 The Lakshmi Villas Bank Ltd. 1 10.00 cr
8 Indian Overseas Bank 1 6.00 cr
9 Canara Bank 2 2.00 cr
All charges (19) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10368214 Central Bank Of India 16 Jul 2012 - - 35.00 cr Open
10361347 State Bank Of Travancore 22 May 2012 - - 15.00 cr Open
10356023 State Bank Of Travancore 19 May 2012 - - 15.00 cr Open
10385440 Bank Of Baroda 22 Mar 2012 - - 25.00 cr Open
10349658 State Bank Of Travancore 07 Mar 2012 - - 35.00 cr Open
10262703 State Bank Of Travancore 23 Nov 2010 - - 50.00 cr Open
10197195 The Lakshmi Vilas Bank Limted 01 Jan 2010 - 14 May 2012 50.00 cr Closed
10170022 The Lakshmi Vilas Bank Limited 17 Jun 2009 - 14 May 2012 20.00 cr Closed
10164425 The Lakshmi Villas Bank Ltd. 25 May 2009 - 14 May 2012 10.00 cr Closed
10148504 The Lakshmi Vilas Bank Limited 26 Feb 2009 - 14 May 2012 10.00 cr Closed
10139461 The Lakshmi Vilas Bank Limited 11 Dec 2008 - 14 May 2012 20.00 cr Closed
10136583 The Lakshmi Vilas Bank Limited 25 Nov 2008 - 14 May 2012 10.00 cr Closed
10119373 Bank Of Baroda 23 Aug 2008 16 Nov 2010 - 84.00 cr Open
10104694 The Lakshmi Vilas Bank Limited 29 Apr 2008 11 Jun 2008 14 May 2012 30.00 cr Closed
10064421 State Bank Of India 26 Jul 2007 16 Oct 2012 - 500.00 cr Open
10009019 Indian Overseas Bank 01 Jul 2005 - 14 Dec 2012 6.00 cr Closed
90146566 State Bank Of India 27 Dec 2003 15 Sep 2010 - 117.50 cr Open
90144210 Canara Bank 04 Dec 2002 - 27 Aug 2003 1.00 cr Closed
80067340 Canara Bank 04 Dec 2002 - 07 Mar 2014 1.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Akshata Mercantile Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Akshata Mercantile Private Limited (CIN: U51909MH2001PTC133035). 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 Akshata Mercantile 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.