Amkette Analytics Limited - Charges

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

2000-10-19 Mumbai, Maharashtra Active Unlisted Active Compliant
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AA Amkette Analytics Limited
Open charges
3
16.06 cr
Closed charges
12
73.65 cr
Total
15
89.71 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Bank Of India 4 40.99 cr
2 Citi Bank N.A. 5 21.00 cr
3 Others 1 15.95 cr
4 The Shamrao Vithal Co-Op. Bank Ltd. 2 10.83 cr
5 The Shamrao Vithal Co-Operative Bank Lim… 1 83.00 Lakh
6 Hdfc Bank Limited 2 11.24 Lakh
All charges (15) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100964792 Hdfc Bank Limited 01 Jul 2024 - - 5.54 Lakh Open
100477177 Hdfc Bank Limited 18 Aug 2021 - - 5.70 Lakh Open
100232363 Others 14 Jan 2019 09 Jun 2021 - 15.95 cr Open
10377110 Bank Of India 29 Aug 2012 21 Jan 2015 14 May 2020 17.51 cr Closed
10379512 Bank Of India 31 Mar 2012 - 14 May 2020 17.08 cr Closed
10314207 Citi Bank N.A. 26 Sep 2011 - 28 Aug 2012 7.00 cr Closed
10309329 The Shamrao Vithal Co-Operative Bank Limited 19 Sep 2011 - 11 Aug 2012 83.00 Lakh Closed
10273053 The Shamrao Vithal Co-Op. Bank Ltd. 09 Feb 2011 19 Oct 2011 11 Aug 2012 5.83 cr Closed
10240577 The Shamrao Vithal Co-Op. Bank Ltd. 08 Sep 2010 15 Oct 2010 11 Aug 2012 5.00 cr Closed
10236609 Citi Bank N.A. 25 Aug 2010 - 28 Aug 2012 1.50 cr Closed
10238824 Citi Bank N.A. 25 Aug 2010 - 28 Aug 2012 1.50 cr Closed
10238826 Citi Bank N.A. 25 Aug 2010 - 28 Aug 2012 5.50 cr Closed
10236610 Citi Bank N.A. 25 Aug 2010 - 28 Aug 2012 5.50 cr Closed
90148801 Bank Of India 23 Jul 2004 05 Feb 2010 18 Sep 2010 5.25 cr Closed
90148467 Bank Of India 20 Nov 2003 27 Feb 2008 18 Sep 2010 1.15 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Amkette Analytics Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Amkette Analytics Limited (CIN: U52311MH2000PLC129256). 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 Amkette Analytics 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.