Anik Industries Limited - Charges

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

1976-02-10 Mumbai - 400 021., Maharashtra Active Listed Active Compliant
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AI Anik Industries Limited
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Open charges
3
117.94 cr
Closed charges
34
1,816.96 cr
Total
37
1,934.90 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Dena Bank Consortium 1 637.30 cr
2 Dena Bank 4 306.94 cr
3 Punjab National Bank 8 196.01 cr
4 Icici Bank Limited 1 175.00 cr
5 Oriental Bank Of Commerce 2 131.65 cr
6 Others 2 112.94 cr
7 Central Bank Of India 3 98.10 cr
8 Idbi Bank Limited 3 75.00 cr
9 Allahabad Bank 3 71.50 cr
10 State Bank Of Travancore 1 38.00 cr
All charges (37) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100447824 Others 08 Mar 2021 - - 12.94 cr Open
100111659 Others 29 May 2017 - - 100.00 cr Open
10565051 Idbi Bank Limited 30 Mar 2015 - 26 Jun 2024 35.00 cr Closed
10547710 Central Bank Of India 03 Nov 2014 - 04 Nov 2016 4.00 cr Closed
10503241 Hdfc Bank Limited 26 Mar 2014 02 May 2015 03 Apr 2021 20.00 cr Closed
10536387 Kotak Mahindra Bank Limited 14 Mar 2014 - 29 May 2017 25.00 cr Closed
10434062 Central Bank Of India 28 May 2013 - 10 Feb 2015 17.50 cr Closed
10302470 Idbi Bank Limited 26 Jul 2011 - 27 May 2015 25.00 cr Closed
10293532 Oriental Bank Of Commerce 10 May 2011 - 27 Jun 2012 80.50 cr Closed
10278740 Hdfc Bank Limited 31 Mar 2011 - 05 Nov 2016 9.00 cr Closed
10242143 Punjab National Bank 22 Sep 2010 - 04 Jul 2012 25.00 cr Closed
10221026 Punjab National Bank 16 Apr 2010 - 04 Jul 2012 25.00 cr Closed
10213944 Dena Bank Consortium 26 Feb 2010 16 Jul 2014 29 Sep 2016 637.30 cr Closed
10191484 Dena Bank 29 Sep 2009 - 29 Nov 2012 15.00 cr Closed
10181079 Punjab National Bank 25 Sep 2009 - 11 May 2010 25.00 cr Closed
10175222 Punjab National Bank 14 Aug 2009 - 04 Jul 2012 43.01 cr Closed
10172481 Hdfc Bank Limited 26 Jun 2009 - 09 Jan 2014 26.00 Lakh Closed
10168154 Central Bank Of India 26 Jun 2009 - 03 Jul 2012 76.60 cr Closed
10166524 Punjab National Bank 18 Jun 2009 - 17 May 2015 11.00 cr Closed
10163646 Allahabad Bank 29 May 2009 - 27 Jun 2012 41.50 cr Closed
10153746 Punjab National Bank 26 Mar 2009 - 15 Oct 2009 15.00 cr Closed
10152805 Dena Bank 18 Mar 2009 - 06 Sep 2012 38.07 cr Closed
10127567 Allahabad Bank 04 Oct 2008 - 28 May 2009 15.00 cr Closed
10124094 Punjab National Bank 28 Aug 2008 - 09 Apr 2009 40.00 cr Closed
10142180 Oriental Bank Of Commerce 31 May 2008 - 27 Jun 2012 51.15 cr Closed
10093348 Allahabad Bank 05 Mar 2008 - 27 Oct 2008 15.00 cr Closed
10092656 Idbi Bank Limited 24 Jan 2008 17 Jul 2012 26 Jun 2024 15.00 cr Closed
10093748 State Bank Of Travancore 13 Nov 2007 06 Apr 2009 25 Jun 2012 38.00 cr Closed
90355208 Icici Bank Limited 17 Oct 2005 03 Jun 2008 06 May 2014 175.00 cr Closed
80009960 Uti Bank Limited 05 Mar 2005 - 25 Aug 2006 5.00 cr Closed
80027633 Axis Bank Limited 06 Dec 2004 27 Feb 2007 19 Jul 2012 9.25 cr Closed
90355031 Export-Import Bank Of India 20 Mar 2004 20 Mar 2004 05 Aug 2010 8.95 cr Closed
80054959 The Jammu & Kashmir Bank Limited 28 Nov 2002 - 24 Jul 2010 10.00 cr Closed
80054958 West Bengal Industrial Development Corporation Limited 30 Oct 2002 - - 5.00 cr Open
80054957 Punjab National Bank 15 Feb 2002 - 22 May 2010 12.00 cr Closed
90354956 Dena Bank 31 Aug 1999 01 Sep 2016 17 Aug 2023 160.00 cr Closed
90354918 Dena Bank 19 Jun 1997 09 Jan 2006 10 Oct 2012 93.87 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Anik Industries Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Anik Industries Limited (CIN: L24118MH1976PLC136836). 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 Anik Industries 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.