Allied Nippon Private Limited - Charges

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

1988-03-10 New Delhi, Delhi Active Unlisted Active Compliant
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AN Allied Nippon Private Limited
Open charges
4
147.97 cr
Closed charges
41
448.23 cr
Total
45
596.20 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Yes Bank Limited 5 155.50 cr
2 Others 5 96.47 cr
3 Hdfc Bank Limited 4 50.12 cr
4 The Hongkong And Shanghai Banking Corpor… 3 41.80 cr
5 State Bank Of India 1 38.50 cr
6 Icici Bank Limited 2 36.88 cr
7 Barclays Bank Plc 2 23.00 cr
8 Idbi Bank Limited 2 23.00 cr
9 Standard Charatered Bank 3 22.85 cr
10 Axis Bank Limited 1 20.00 cr
All charges (45) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101154185 Others 17 Sep 2025 - - 12.97 cr Open
101097929 The Hongkong And Shanghai Banking Corporation Limited 01 May 2025 - - 15.00 cr Open
100830816 Axis Bank Limited 11 Dec 2023 11 Dec 2023 17 Sep 2025 20.00 cr Closed
100501168 Yes Bank Limited 17 Nov 2021 25 May 2022 16 Feb 2024 38.00 cr Closed
100364764 Hdfc Bank Limited 22 Aug 2020 06 Jul 2022 12 Jun 2023 32.00 cr Closed
100341540 Others 20 Jan 2020 - 07 May 2022 32.00 cr Closed
100130392 The Hongkong And Shanghai Banking Corporation Limited 25 Oct 2017 05 Feb 2019 13 Jul 2020 20.00 cr Closed
100035688 Others 21 Jun 2016 - 01 Oct 2018 10.00 cr Closed
100017412 Others 18 Mar 2016 06 Apr 2017 30 Nov 2017 8.50 cr Closed
10575942 Others 16 Jun 2015 20 Dec 2024 - 33.00 cr Open
10564083 Hdfc Bank Limited 28 Mar 2015 - 04 Mar 2019 36.63 Lakh Closed
10557760 Hdfc Bank Limited 19 Jan 2015 - 04 Mar 2019 4.90 Lakh Closed
10461312 Hdfc Bank Limited 28 Oct 2013 02 Nov 2015 31 Jan 2017 17.70 cr Closed
10427524 State Bank Of India 28 Mar 2013 - 20 Jul 2015 38.50 cr Closed
10427663 Yes Bank Limited 28 Mar 2013 06 Sep 2019 21 Sep 2021 20.00 cr Closed
10259174 Barclays Bank Plc 16 Nov 2010 - 25 Nov 2011 10.50 cr Closed
10252251 Idbi Bank Limited 16 Nov 2010 05 Mar 2011 15 Jun 2013 12.00 cr Closed
10252295 Idbi Bank Limited 16 Nov 2010 05 Mar 2011 17 Oct 2012 11.00 cr Closed
10215994 Yes Bank Limited 30 Mar 2010 20 Dec 2024 - 87.00 cr Open
10199058 Kotak Mahindra Bank Limited 15 Dec 2009 - 06 Jan 2012 9.00 cr Closed
10167897 Export-Import Bank Of India 03 Jul 2009 - 21 Dec 2011 10.00 cr Closed
10153832 Punjab & Sind Bank 01 Apr 2009 - 16 Jul 2013 14.00 cr Closed
10105525 Barclays Bank Plc 29 Nov 2007 29 Mar 2010 28 Nov 2011 12.50 cr Closed
10031901 Icici Bank Limited 30 Dec 2006 22 May 2009 25 Apr 2013 19.18 cr Closed
10027392 Yes Bank Limited 18 Nov 2006 - 26 May 2008 2.50 cr Closed
10019724 The Hongkong And Shanghai Banking Corporation Ltd 25 Sep 2006 - 04 Jun 2013 8.00 cr Closed
10019972 The Hongkong And Shanghai Banking Corporation Ltd 25 Sep 2006 - 15 Mar 2012 5.00 cr Closed
10020014 The Hongkong And Shanghai Banking Corporation Limited 25 Sep 2006 29 Mar 2012 04 Jun 2013 6.80 cr Closed
10020047 Hongkong And Shanghai Banking Corporation Ltd (Hsbc) 25 Sep 2006 08 Jun 2007 15 Mar 2012 5.00 cr Closed
80016548 Yes Bank Limited 09 Sep 2005 18 Nov 2006 26 May 2008 8.00 cr Closed
80032478 Standard Charatered Bank 17 Feb 2005 - 07 Jul 2008 10.00 cr Closed
80032479 Standard Charatered Bank 17 Feb 2005 - 07 Jul 2008 10.00 cr Closed
80032480 Standard Chartered Bank 17 Feb 2005 - 07 Jul 2008 2.85 cr Closed
80032481 Standard Charatered Bank 17 Feb 2005 - 07 Jul 2008 2.85 cr Closed
80033167 Syndicate Bank 20 Jan 2005 02 Dec 2013 28 Feb 2015 4.00 cr Closed
90050471 Industrial Development Bank Of India 10 Mar 2004 25 Mar 2004 09 Feb 2012 6.30 cr Closed
90050238 Icici Bank Limited 09 Dec 2003 08 Jul 2013 13 Jan 2014 17.70 cr Closed
90049691 Abn-Amro Bank N.V. 13 Mar 2003 11 Aug 2004 26 Apr 2007 9.50 cr Closed
80026521 Lord Krishna Bank 10 Jan 2001 - 21 May 2007 3.20 cr Closed
90046215 Industrial Development Bank Of India 13 Aug 1994 28 Nov 1994 09 Feb 2012 3.10 cr Closed
90046003 United Leasing Ltd 21 May 1993 - 12 Jan 1999 13.68 Lakh Closed
90045964 United Leasing Ltd 12 Apr 1993 - 12 Jan 1999 15.79 Lakh Closed
90045957 Anz Grindlays Bank 26 Mar 1993 29 Mar 1994 18 Jun 2009 3.80 cr Closed
90045899 Anz Grindlays Bank 14 Sep 1992 26 Mar 1993 22 Dec 2000 2.64 cr Closed
90045878 The Pradeshiya Industrial & Investment Corp. Of U.P. Ltd 02 Jun 1992 21 May 1993 03 Jan 2000 1.40 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Allied Nippon Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Allied Nippon Private Limited (CIN: U34300DL1988PTC030910). 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 Allied Nippon 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.