Alok Impex Pvt Ltd - Charges

Every charge - open or closed - that lenders have registered against Alok Impex Pvt Ltd, with the most recent activity at the top.

1989-05-09 Mumbai, Maharashtra Active Unlisted Active Compliant
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AI Alok Impex Pvt Ltd
Open charges
3
1,055.00 cr
Closed charges
12
489.22 cr
Total
15
1,544.22 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 8 948.72 cr
2 The Royal Bank Of Scotland N. V. 1 320.00 cr
3 Yes Bank Limited 5 260.00 cr
4 Icici Bank Limited 1 15.50 cr
All charges (15) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101040639 Others 08 Jan 2025 - - 45.00 cr Open
100513113 Others 26 Nov 2021 28 Dec 2023 08 Nov 2024 50.66 cr Closed
100441992 Others 19 Apr 2021 - 19 Mar 2024 4.14 cr Closed
100441998 Others 19 Apr 2021 - 10 Jan 2023 1.22 cr Closed
100442021 Others 19 Apr 2021 - 10 Jan 2023 1.39 cr Closed
100435470 Others 19 Mar 2021 - 19 Mar 2024 4.14 cr Closed
100406343 Others 28 Dec 2020 - 03 Nov 2021 2.17 cr Closed
100054393 Yes Bank Limited 29 Sep 2016 14 Sep 2023 - 170.00 cr Open
10587281 Others 05 Aug 2015 27 Jul 2021 - 840.00 cr Open
10580018 Yes Bank Limited 30 Jun 2015 28 Jul 2015 07 Jun 2022 25.00 cr Closed
10550667 Yes Bank Limited 11 Feb 2015 28 Jul 2015 07 Jun 2022 17.50 cr Closed
10550669 Yes Bank Limited 11 Feb 2015 28 Jul 2015 07 Jun 2022 17.50 cr Closed
10544229 Icici Bank Limited 26 Dec 2014 - 03 Nov 2021 15.50 cr Closed
10527941 Yes Bank Limited 08 Oct 2014 11 Feb 2015 07 Jun 2022 30.00 cr Closed
10316840 The Royal Bank Of Scotland N. V. 19 Oct 2011 10 Sep 2012 04 Dec 2014 320.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Alok Impex Pvt Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Alok Impex Pvt Ltd (CIN: U36911MH1989PTC051646). 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 Alok Impex Pvt Ltd.
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.