Alfa Enterprises Private Limited - Charges

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

1997-04-23 Bangalore, Karnataka Active Unlisted Active Compliant
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AE Alfa Enterprises Private Limited
Open charges
5
29.57 cr
Closed charges
5
13.80 cr
Total
10
43.37 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Axis Bank Limited 5 29.57 cr
2 State Bank Of India 2 12.45 cr
3 Oriental Bank Of Commerce 1 1.35 cr
4 Vijaya Bank 2 0.00
All charges (10) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10392007 Axis Bank Limited 29 Nov 2012 26 Sep 2023 - 22.42 cr Open
10368831 Axis Bank Limited 16 Jul 2012 - - 9.71 Lakh Open
10332225 State Bank Of India 04 Mar 2010 13 Oct 2012 20 Jan 2021 4.20 cr Closed
10163818 Axis Bank Limited 03 Jun 2009 - - 50.00 Lakh Open
10239661 State Bank Of India 16 Feb 2008 13 Oct 2012 20 Jan 2021 8.25 cr Closed
10067976 Axis Bank Limited 20 Sep 2007 - - 2.00 cr Open
10069193 Axis Bank Limited 18 Sep 2007 20 Jul 2021 - 4.55 cr Open
10003640 Oriental Bank Of Commerce 29 May 2006 - 21 Oct 2011 1.35 cr Closed
80003715 Vijaya Bank 21 Sep 2001 - 31 May 2006 - Closed
80003714 Vijaya Bank 26 Jun 2001 - 31 May 2006 - Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Alfa Enterprises Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Alfa Enterprises Private Limited (CIN: U26941KA1997PTC022150). 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 Alfa Enterprises 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.