Aneri Construction Private Limited - Charges

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

2008-05-05 Surat, Gujarat Active Unlisted Active Compliant
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AC Aneri Construction Private Limited
Open charges
2
18.33 cr
Closed charges
10
14.15 cr
Total
12
32.48 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 7 28.25 cr
2 Srei Equipment Finance Private Limited 1 3.07 cr
3 Kotak Mahindra Bank Limited 2 57.07 Lakh
4 Central Bank Of India 1 34.50 Lakh
5 Tata Capital Limited 1 24.65 Lakh
All charges (12) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100898455 Others 28 Mar 2024 - 15 Jun 2024 1.00 cr Closed
100853938 Others 27 Sep 2023 - - 6.09 cr Open
100387709 Others 26 Oct 2020 - 28 Apr 2023 3.43 cr Closed
100230079 Others 15 Oct 2018 - 30 Oct 2020 4.88 cr Closed
100100831 Others 15 Mar 2017 - 29 Jan 2018 30.00 Lakh Closed
100101763 Others 15 Mar 2017 - 27 Dec 2017 30.00 Lakh Closed
10447937 Central Bank Of India 19 Aug 2013 - 29 Dec 2017 34.50 Lakh Closed
10340479 Srei Equipment Finance Private Limited 15 Feb 2012 - 20 Feb 2018 3.07 cr Closed
10325879 Kotak Mahindra Bank Limited 07 Dec 2011 - 04 May 2018 6.83 Lakh Closed
10316631 Kotak Mahindra Bank Limited 14 Nov 2011 - 02 Feb 2018 50.24 Lakh Closed
10309124 Tata Capital Limited 31 Aug 2011 - 27 Dec 2017 24.65 Lakh Closed
10223940 Others 13 May 2010 03 Sep 2024 - 12.24 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Aneri Construction Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Aneri Construction Private Limited (CIN: U45201GJ2008PTC053786). 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 Aneri Construction 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.