Amin Holdings Private Limited - Charges

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

2000-07-24 Bangalore, Karnataka Active Unlisted Active Compliant
View plans
AH Amin Holdings Private Limited
Open charges
1
4.06 Lakh
Closed charges
5
77.07 cr
Total
6
77.11 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Citi Bank N.A. 3 70.00 cr
2 Indian Overseas Bank 3 7.11 cr
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100061570 Citi Bank N.A. 26 Oct 2016 05 Dec 2016 10 Aug 2020 40.00 cr Closed
10501354 Citi Bank N.A. 20 May 2014 - 13 Jan 2021 13.00 cr Closed
10438499 Citi Bank N.A. 24 Jul 2013 06 Apr 2015 10 Feb 2025 17.00 cr Closed
10300505 Indian Overseas Bank 14 Jun 2011 23 Sep 2021 - 4.06 Lakh Open
10252751 Indian Overseas Bank 29 Sep 2010 - 23 Sep 2021 6.00 cr Closed
10035028 Indian Overseas Bank 15 Dec 2006 - 21 Feb 2011 1.07 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Amin Holdings Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Amin Holdings Private Limited (CIN: U72200KA2000PTC027503). 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 Amin Holdings 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.