Anil Trading India Private Limited - Charges

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

2017-09-25 Jodhpur, Rajasthan Active Unlisted Active Compliant
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AT Anil Trading India Private Limited
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Open charges
7
102.65 cr
Closed charges
8
91.85 cr
Total
15
194.50 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 6 81.32 cr
2 State Bank Of India 5 52.98 cr
3 Yes Bank Limited 2 50.00 cr
4 Standard Chartered Bank 1 10.00 cr
5 Hdfc Bank Limited 1 20.18 Lakh
All charges (15) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101136916 State Bank Of India 21 Jul 2025 - - 7.00 cr Open
101123284 Others 20 Jun 2025 - - 7.00 cr Open
101063450 Yes Bank Limited 06 Mar 2025 11 Jun 2025 - 30.00 cr Open
101044335 State Bank Of India 24 Dec 2024 - 09 Apr 2025 18.00 cr Closed
100866280 Yes Bank Limited 12 Feb 2024 - - 20.00 cr Open
100744882 Standard Chartered Bank 13 Jul 2023 - 15 Apr 2025 10.00 cr Closed
100714838 Others 25 Apr 2023 23 Aug 2023 05 Apr 2024 30.00 cr Closed
100691975 State Bank Of India 20 Feb 2023 - 22 Feb 2024 10.98 cr Closed
100600380 Hdfc Bank Limited 11 Jul 2022 - - 20.18 Lakh Open
100590633 Others 31 Mar 2022 - - 45.00 Lakh Open
100398331 State Bank Of India 27 Nov 2020 - 15 May 2024 2.00 cr Closed
100388797 Others 23 Sep 2020 - 01 Mar 2023 3.87 cr Closed
100335360 Others 05 May 2020 - 03 Mar 2023 2.00 cr Closed
100239090 State Bank Of India 14 Feb 2019 - 29 Jan 2022 15.00 cr Closed
100190606 Others 03 Apr 2018 20 Jan 2024 - 38.00 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Anil Trading India Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Anil Trading India Private Limited (CIN: U51909RJ2017PTC059167). 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 Anil Trading India 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.