Amco India Limited - Charges

Every charge - open or closed - that lenders have registered against Amco India Limited, with the most recent activity at the top.

1987-08-27 New Delhi, Delhi Active Listed Active Compliant
AI Amco India Limited
Open charges
11
30.02 cr
Closed charges
23
30.40 cr
Total
34
60.42 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Axis Bank Limited 2 24.37 cr
2 Punjab National Bank 4 18.30 cr
3 Canara Bank 1 5.00 cr
4 Religare Finvest Limited 6 4.01 cr
5 Others 1 3.00 cr
6 Hdfc Bank Limited 8 2.33 cr
7 Small Industries Development Bank Of Ind… 3 1.72 cr
8 Intec Securities Limited 1 60.00 Lakh
9 Scotia Finance Private Limited 2 48.93 Lakh
10 Yes Bank Limited 2 40.66 Lakh
All charges (34) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101021099 Others 11 Nov 2024 - - 3.00 cr Open
100877384 Hdfc Bank Limited 22 Feb 2024 - - 1.00 cr Open
100777953 Hdfc Bank Limited 29 Aug 2023 - - 61.00 Lakh Open
100549313 Hdfc Bank Limited 14 Mar 2022 - - 19.17 Lakh Open
100524214 Hdfc Bank Limited 27 Nov 2021 - - 18.54 Lakh Open
100331236 Hdfc Bank Limited 21 Feb 2020 - - 18.00 Lakh Open
100301508 Axis Bank Limited 30 Oct 2019 02 Mar 2020 - 5.00 cr Open
100198116 Yes Bank Limited 18 Jun 2018 - - 5.01 Lakh Open
100075242 Hdfc Bank Limited 07 Nov 2016 - - 8.00 Lakh Open
100024453 Yes Bank Limited 14 Mar 2016 - - 35.65 Lakh Open
10611072 Hdfc Bank Limited 12 Oct 2015 - 31 Jul 2019 4.14 Lakh Closed
10585119 Hdfc Bank Limited 22 Jun 2015 - 31 Jul 2019 4.05 Lakh Closed
10264284 Small Industries Development Bank Of India 21 Jan 2011 - 29 Jun 2016 72.00 Lakh Closed
10262216 Religare Finvest Limited 17 Jan 2011 - 16 May 2014 48.00 Lakh Closed
10254688 Religare Finvest Limited 29 Nov 2010 - 16 May 2014 2.00 cr Closed
10224329 Religare Finvest Limited 26 Apr 2010 - 16 May 2014 52.00 Lakh Closed
10191199 Small Industries Development Bank Of India 22 Dec 2009 - 05 Dec 2014 50.00 Lakh Closed
10183724 Religare Finvest Limited 03 Nov 2009 - 06 Jun 2014 37.00 Lakh Closed
10175574 Religare Finvest Limited 25 Aug 2009 - 06 Jun 2014 26.90 Lakh Closed
10169940 Religare Finvest Limited 30 Jun 2009 - 06 Jun 2014 36.60 Lakh Closed
10145224 Canara Bank 29 Jan 2009 12 Sep 2011 15 Feb 2013 5.00 cr Closed
10141938 Small Industries Development Bank Of India 19 Jan 2009 - 30 Apr 2014 50.00 Lakh Closed
10127736 Intec Securities Limited 20 Oct 2008 - 21 Jan 2011 60.00 Lakh Closed
80006665 Axis Bank Limited 31 Jan 2006 24 Nov 2021 - 19.37 cr Open
80003106 Syndicate Bank 15 Mar 2005 - 20 May 2006 - Closed
80003099 Syndicate Bank 15 Mar 2005 - 20 May 2006 - Closed
80003109 Syndicate Bank 15 Mar 2005 - 20 May 2006 - Closed
90044286 Punjab National Bank 26 Jul 2004 28 Sep 2004 18 Jul 2005 10.90 cr Closed
90044332 Punjab National Bank 26 Jul 2004 28 Sep 2004 18 Jul 2005 5.90 cr Closed
90043301 Uti Bank Limited 18 Jan 2002 - 06 Dec 2005 20.00 Lakh Closed
90043209 Scotia Finance Private Limited 27 Sep 2001 - 15 Apr 2005 31.37 Lakh Closed
90043189 Scotia Finance Private Limited 10 Sep 2001 - 15 Apr 2005 17.55 Lakh Closed
90042569 Punjab National Bank 11 Sep 1999 - 18 Jul 2005 40.00 Lakh Closed
90041981 Punjab National Bank 22 Jul 1997 04 Mar 2002 18 Jul 2005 1.10 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Amco India Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Amco India Limited (CIN: L74899DL1987PLC029035). 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 Amco India 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.