Aneevi Packaging Private Limited - Charges

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

2007-06-26 Delhi, Delhi Active Unlisted Active Compliant
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AP Aneevi Packaging Private Limited
Open charges
6
2.64 cr
Closed charges
3
79.50 Lakh
Total
9
3.43 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 6 2.64 cr
2 State Bank Of India 1 40.00 Lakh
3 Union Bank Of India 2 39.50 Lakh
All charges (9) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100342741 Others 06 Jun 2020 - - 29.00 Lakh Open
100318745 Others 29 Jan 2020 - - 40.75 Lakh Open
100318751 Others 29 Jan 2020 - - 17.00 Lakh Open
100075117 Others 07 Jan 2017 16 May 2018 - 32.00 Lakh Open
100075121 Others 07 Jan 2017 16 May 2018 - 70.00 Lakh Open
100074936 Others 04 Jan 2017 16 May 2018 - 75.00 Lakh Open
10348701 State Bank Of India 06 Apr 2012 16 Dec 2014 03 Jan 2017 40.00 Lakh Closed
10076797 Union Bank Of India 15 Sep 2007 - 29 Feb 2012 9.50 Lakh Closed
10076799 Union Bank Of India 15 Sep 2007 31 Aug 2010 29 Feb 2012 30.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Aneevi Packaging Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Aneevi Packaging Private Limited (CIN: U15122DL2007PTC165191). 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 Aneevi Packaging 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.