Al-Aziz Plastics Private Limited - Charges

Every charge - open or closed - that lenders have registered against Al-Aziz Plastics Private Limited, with the most recent activity at the …

1997-06-24 Mumbai, Maharashtra Active Unlisted Active Compliant
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AP Al-Aziz Plastics Private Limited
Open charges
10
50.09 cr
Closed charges
48
66.02 cr
Total
58
116.11 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 22 47.07 cr
2 Axis Bank Limited 3 43.64 cr
3 Sidbi 12 13.59 cr
4 Development Credit Bank Limited 17 9.99 cr
5 Development Credit Bank Ltd. 2 1.00 cr
6 Dcb Bank Limited 2 82.50 Lakh
All charges (58) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100846175 Others 04 Jan 2024 03 Oct 2024 02 Dec 2025 20.00 cr Closed
100833539 Sidbi 14 Dec 2023 - - 1.26 cr Open
100731593 Sidbi 14 Jun 2023 - - 2.24 cr Open
100695278 Sidbi 24 Mar 2023 - - 2.00 cr Open
100617203 Sidbi 17 Oct 2022 - - 1.49 cr Open
100550023 Sidbi 25 Mar 2022 - - 1.50 cr Open
100503728 Sidbi 29 Nov 2021 - - 80.00 Lakh Open
100512243 Sidbi 29 Nov 2021 - - 48.70 Lakh Open
100421629 Sidbi 01 Mar 2021 - - 43.37 Lakh Open
100412534 Sidbi 09 Feb 2021 - - 73.81 Lakh Open
100432491 Others 30 Dec 2020 - 07 Jan 2025 32.82 Lakh Closed
100392525 Others 28 Oct 2020 - 27 Aug 2024 17.35 Lakh Closed
100371561 Axis Bank Limited 19 Aug 2020 10 Nov 2020 18 Oct 2024 2.03 cr Closed
100336169 Sidbi 13 May 2020 - 03 Jan 2025 35.00 Lakh Closed
100307507 Axis Bank Limited 22 Nov 2019 10 Feb 2020 07 Jan 2025 2.47 cr Closed
100307511 Axis Bank Limited 22 Nov 2019 04 Sep 2023 - 39.14 cr Open
100302363 Others 15 Nov 2019 - 04 Jan 2020 1.50 cr Closed
100262509 Others 10 May 2019 - 07 Jan 2025 30.09 Lakh Closed
100254580 Others 02 Apr 2019 - 07 Jan 2025 36.58 Lakh Closed
100256259 Others 31 Mar 2019 - 04 Jan 2020 1.35 cr Closed
100246721 Sidbi 22 Mar 2019 - 25 Sep 2024 45.00 Lakh Closed
100229750 Others 10 Jan 2019 - 04 Jan 2020 1.50 cr Closed
100232043 Others 28 Dec 2018 - 04 Jan 2020 75.00 Lakh Closed
100225512 Sidbi 17 Dec 2018 - 25 Sep 2024 1.84 cr Closed
100223665 Others 05 Dec 2018 - 04 Jan 2020 1.34 cr Closed
100208893 Others 27 Jul 2018 - 07 Jan 2025 19.55 Lakh Closed
100168318 Others 13 Mar 2018 - 04 Jan 2020 3.00 cr Closed
100168320 Others 13 Mar 2018 - 04 Jan 2020 50.00 Lakh Closed
100168321 Others 13 Mar 2018 - 04 Jan 2020 50.00 Lakh Closed
100168577 Others 13 Mar 2018 - 04 Jan 2020 20.00 Lakh Closed
100156801 Others 25 Jan 2018 - 04 Jan 2020 1.00 cr Closed
100154069 Others 26 Dec 2017 - 07 Jun 2022 71.39 Lakh Closed
100151480 Others 31 Aug 2017 06 Sep 2017 04 Jan 2020 50.00 Lakh Closed
100088116 Others 10 Mar 2017 - 04 Jan 2020 50.00 Lakh Closed
100052069 Others 19 Sep 2016 - 04 Jan 2020 1.00 cr Closed
100049330 Others 07 Sep 2016 - 04 Jan 2020 1.00 cr Closed
10584218 Dcb Bank Limited 15 Jul 2015 - 04 Jan 2020 32.50 Lakh Closed
10584359 Dcb Bank Limited 15 Jul 2015 - 04 Jan 2020 50.00 Lakh Closed
10409568 Development Credit Bank Limited 05 Feb 2013 - 04 Jan 2020 50.00 Lakh Closed
10369140 Development Credit Bank Limited 31 Jul 2012 - 04 Jan 2020 40.00 Lakh Closed
10342834 Development Credit Bank Limited 12 Mar 2012 - 04 Jan 2020 50.00 Lakh Closed
10301172 Development Credit Bank Limited 10 Aug 2011 - 04 Jan 2020 20.00 Lakh Closed
10294047 Development Credit Bank Limited 02 Jul 2011 - 04 Jan 2020 25.00 Lakh Closed
10288813 Development Credit Bank Limited 25 Feb 2011 - 04 Jan 2020 55.00 Lakh Closed
10273685 Development Credit Bank Limited 23 Feb 2011 - 04 Jan 2020 1.14 cr Closed
10274178 Development Credit Bank Limited 23 Feb 2011 - 04 Jan 2020 36.00 Lakh Closed
10263520 Development Credit Bank Limited 11 Jan 2011 - 04 Jan 2020 15.00 Lakh Closed
10211018 Development Credit Bank Limited 31 Mar 2010 26 Jul 2010 04 Jan 2020 1.20 cr Closed
10173866 Development Credit Bank Limited 28 Aug 2009 - 04 Jan 2020 80.50 Lakh Closed
10165817 Development Credit Bank Limited 24 Jun 2009 24 Jun 2009 04 Jan 2020 50.00 Lakh Closed
10123745 Development Credit Bank Limited 20 Sep 2008 - 04 Jan 2020 20.00 Lakh Closed
10102913 Development Credit Bank Limited 08 May 2008 - 04 Jan 2020 25.00 Lakh Closed
10085477 Development Credit Bank Limited 07 Dec 2007 - 04 Jan 2020 15.00 Lakh Closed
80016560 Development Credit Bank Limited 03 Sep 2005 07 Dec 2007 04 Jan 2020 58.12 Lakh Closed
90160342 Others 08 Oct 2004 13 Mar 2018 04 Jan 2020 10.35 cr Closed
90160195 Development Credit Bank Ltd. 07 Jul 2003 08 Oct 2004 04 Jan 2020 35.00 Lakh Closed
90159782 Development Credit Bank Limited 17 Feb 1999 07 Dec 2007 04 Jan 2020 2.25 cr Closed
90159776 Development Credit Bank Ltd. 01 Feb 1999 07 Jul 2003 04 Jan 2020 65.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Al-Aziz Plastics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Al-Aziz Plastics Private Limited (CIN: U51495GJ1997PTC179602). 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 Al-Aziz Plastics 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.