Amiya Commerce & Construction Co. Pvt. Ltd. - Charges

Every charge - open or closed - that lenders have registered against Amiya Commerce & Construction Co. Pvt. Ltd., with the most recent activ…

1990-05-17 Kolkata, West Bengal Active Unlisted Active Compliant
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AC Amiya Commerce & Construction Co. Pvt. Ltd.
Open charges
1
37.00 cr
Closed charges
5
15.77 cr
Total
6
52.77 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Indian Bank 1 37.00 cr
2 Axis Bank Limited 2 13.81 cr
3 United Bank Of India 1 1.79 cr
4 Srei Equipment Finance Private Limited 1 11.80 Lakh
5 Icici Bank Limited 1 4.36 Lakh
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10234196 Indian Bank 10 Jul 2010 26 Jun 2025 - 37.00 cr Open
10209741 Axis Bank Limited 31 Mar 2010 - 28 Jul 2010 26.49 Lakh Closed
10209178 Srei Equipment Finance Private Limited 22 Feb 2010 - 12 Aug 2024 11.80 Lakh Closed
10089235 Icici Bank Limited 05 Feb 2008 - 13 Feb 2010 4.36 Lakh Closed
80029647 Axis Bank Limited 27 Feb 2006 05 Feb 2010 28 Jul 2010 13.55 cr Closed
90253776 United Bank Of India 31 Jul 1997 07 Feb 2001 29 Mar 2011 1.79 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Amiya Commerce & Construction Co. Pvt. Ltd.?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Amiya Commerce & Construction Co. Pvt. Ltd. (CIN: U74210WB1990PTC049018). 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 Amiya Commerce & Construction Co. 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.