Amiya Corpn India Pvt Ltd - Charges

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

1975-09-24 Kolkata, West Bengal Active Unlisted Active Compliant
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AC Amiya Corpn India Pvt Ltd
Open charges
2
67.85 cr
Closed charges
3
17.85 cr
Total
5
85.70 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Indian Bank 1 37.00 cr
2 Allahabad Bank 1 30.85 cr
3 Axis Bank Limited 1 13.55 cr
4 United Bank Of India 2 4.30 cr
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101115908 Indian Bank 26 Jun 2025 - - 37.00 cr Open
10315271 Allahabad Bank 10 Sep 2011 27 Dec 2014 - 30.85 cr Open
80029648 Axis Bank Limited 27 Feb 2006 05 Feb 2010 14 Sep 2010 13.55 cr Closed
90252797 United Bank Of India 07 Feb 2001 - 17 Jan 2012 1.91 cr Closed
90252744 United Bank Of India 09 Aug 1997 07 Feb 2001 17 Jan 2012 2.39 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Amiya Corpn India Pvt Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Amiya Corpn India Pvt Ltd (CIN: U74210WB1975PTC030239). 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 Corpn India 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.