Almondz Global Securities Limited - Charges

Every charge - open or closed - that lenders have registered against Almondz Global Securities Limited, with the most recent activity at the…

1994-06-28 Mumbai, Maharashtra Active Listed Active Compliant
Share
Connect MCP
AG Almondz Global Securities Limited
Open charges
11
49.64 cr
Closed charges
18
125.31 cr
Total
29
174.94 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 12 103.99 cr
2 Axis Bank Limited 4 30.50 cr
3 Lic Housing Finance Ltd 1 24.75 cr
4 Punjab National Bank 5 12.20 cr
5 Hdfc Bank Limited 5 1.80 cr
6 Vijaya Bank 1 1.50 cr
7 Standard Chartered Bank 1 20.00 Lakh
All charges (29) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101338695 Others 26 Jun 2026 - - 3.00 cr Open
101269049 Others 12 Mar 2026 - - 2.00 cr Open
101213781 Others 19 Dec 2025 - - 75.00 Lakh Open
101217897 Others 19 Dec 2025 - - 50.00 Lakh Open
101164009 Others 13 Aug 2025 - - 5.00 cr Open
101024513 Others 24 Dec 2024 18 Feb 2025 - 2.64 cr Open
101031361 Hdfc Bank Limited 29 Nov 2024 - - 60.00 Lakh Open
100999738 Others 22 Oct 2024 26 Jun 2026 - 34.25 cr Open
100874496 Axis Bank Limited 30 Dec 2023 - - 15.00 Lakh Open
100729973 Axis Bank Limited 03 Jun 2023 - 28 Jul 2026 2.85 cr Closed
100584415 Hdfc Bank Limited 03 Jun 2022 - - 69.50 Lakh Open
100475834 Axis Bank Limited 18 Aug 2021 - 24 Mar 2025 3.00 cr Closed
100455848 Axis Bank Limited 09 Jun 2021 - 24 Mar 2025 24.50 cr Closed
100251923 Others 18 Mar 2019 - 12 Apr 2022 11.30 cr Closed
100251929 Others 15 Mar 2019 - 12 Sep 2024 15.00 cr Closed
100214579 Others 26 Sep 2018 29 Mar 2025 - 5.00 Lakh Open
100201699 Others 24 Aug 2018 - 26 Mar 2019 15.75 cr Closed
100114180 Vijaya Bank 08 Mar 2017 - 16 Sep 2017 1.50 cr Closed
100081675 Others 31 Jan 2017 07 Sep 2021 02 Jan 2025 13.75 cr Closed
100079205 Hdfc Bank Limited 22 Dec 2016 - 24 Mar 2025 12.50 Lakh Closed
10610164 Hdfc Bank Limited 25 Nov 2015 - 10 Dec 2018 11.00 Lakh Closed
10574480 Hdfc Bank Limited 26 Aug 2014 - 24 May 2018 27.00 Lakh Closed
10230638 Lic Housing Finance Ltd 30 Jun 2010 - 22 Aug 2017 24.75 cr Closed
10043675 Punjab National Bank 02 Mar 2007 - 13 Oct 2011 20.00 Lakh Closed
10043901 Punjab National Bank 02 Mar 2007 - 13 Oct 2011 3.00 cr Closed
10010339 Punjab National Bank 26 May 2006 - 13 Oct 2011 3.00 cr Closed
80038537 Punjab National Bank 06 Jan 2006 - 10 Nov 2007 3.00 cr Closed
80038538 Punjab National Bank 08 Dec 2005 04 Dec 2008 20 Feb 2009 3.00 cr Closed
80038083 Standard Chartered Bank 08 Oct 2004 - 17 Nov 2007 20.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Almondz Global Securities Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Almondz Global Securities Limited (CIN: L74899MH1994PLC434425). 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 Almondz Global Securities 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.