Anil Limited - Charges

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

1993-07-23 Ahmedabad, Gujarat Under Liquidation Listed
Connect MCP
AL Anil Limited
Open charges
10
1,847.15 cr
Closed charges
24
694.55 cr
Total
34
2,541.70 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Pnb Investment Services Ltd - Sec Truste… 3 1,625.40 cr
2 Others 2 173.00 cr
3 Ifci Limited 2 120.00 cr
4 Bank Of India 6 104.65 cr
5 Punjab National Bank 2 98.00 cr
6 State Bank Of India 1 92.00 cr
7 Bankofindia 3 70.40 cr
8 The Shamrao Vithal Cooperative Bank Limi… 1 50.00 cr
9 The Jammu And Kashmir Bank Limited 2 50.00 cr
10 3I Infotech Trusteeship Services Limited 3 45.00 cr
All charges (34) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100084114 Others 06 Sep 2016 - - 163.00 cr Open
10593356 Ifci Venture Capital Funds Limited 29 Sep 2015 - - 25.00 cr Open
10578389 Others 27 Jun 2015 31 Mar 2017 - 10.00 cr Open
10574605 Ifci Limited 11 Jun 2015 - 03 Aug 2015 45.00 cr Closed
10546474 The Shamrao Vithal Cooperative Bank Limited 13 Jan 2015 - 12 Jun 2015 50.00 cr Closed
10508320 Ifci Limited 14 Jul 2014 - 12 Jun 2015 75.00 cr Closed
10493076 Dbs Bank Ltd 21 Apr 2014 - 07 May 2015 30.00 cr Closed
10478748 Punjab National Bank 24 Jan 2014 - 28 Jan 2015 48.00 cr Closed
10459508 Bank Of India 28 Oct 2013 - 13 Jan 2015 27.75 cr Closed
10424389 State Bank Of India 11 Apr 2013 - 03 Feb 2015 92.00 cr Closed
10401004 Bank Of India 19 Jan 2013 - 13 Jan 2015 24.20 cr Closed
10386309 Bank Of India 30 Oct 2012 - 13 Jan 2015 5.00 cr Closed
10371718 The Jammu And Kashmir Bank Limited 23 Aug 2012 - 22 Jan 2015 25.00 cr Closed
10371714 The Jammu And Kashmir Bank Limited 23 Aug 2012 - 22 Jan 2015 25.00 cr Closed
10366353 Bank Of India 12 Jul 2012 - 08 Nov 2012 7.50 cr Closed
10257467 Barclays Bank Plc 16 Dec 2010 - 02 Apr 2012 20.00 cr Closed
10244036 3I Infotech Trusteeship Services Limited 27 Sep 2010 - 28 Mar 2011 15.00 cr Closed
10230162 Punjab National Bank 30 Jun 2010 - 19 Apr 2011 50.00 cr Closed
10208285 3I Infotech Trusteeship Services Limited 25 Mar 2010 - 05 Oct 2010 15.00 cr Closed
10146414 3I Infotech Trusteeship Services Limited 16 Mar 2009 24 Sep 2009 13 Apr 2010 15.00 cr Closed
10148619 Idbi Bank Limited 03 Mar 2009 - 10 Feb 2015 14.00 cr Closed
10106788 Bank Of India 18 May 2008 - 13 Jan 2015 5.00 cr Closed
10003805 Pnb Investment Services Ltd - Sec Trustee Boi Const Boi Pnb Idbi Sbi Jk Ifci Svcb 12 May 2006 30 Apr 2015 - 397.70 cr Open
10004245 Pnb Investment Services Ltd - Sec Trustee Boi Const Boi Pnb Idbi Sbi Jk Ifci Svcb 12 May 2006 25 Jun 2015 - 812.70 cr Open
10003804 Pnb Investment Services Ltd - Sec Trustee Boi Const Boi Pnb Idbi Sbi Jk Ifci Svcb 12 May 2006 25 Jun 2015 - 415.00 cr Open
90101044 Housing Development Finance Corpn. Ltd. 07 Oct 2004 - 01 Dec 2007 50.00 Lakh Closed
80019160 Lordkrishnabanklimited 19 Feb 2004 - - 6.00 cr Open
80019154 Lordkrishnabankltd 19 Feb 2004 10 Mar 2006 - 6.75 cr Open
90099787 Lord Krishna Bank Ltd. 19 Feb 2004 - - 6.00 cr Open
80019159 Lordkrishnabanklimited 11 Nov 2003 - - 5.00 cr Open
80019156 Bankofindia 25 Oct 2002 - 26 Feb 2008 35.20 cr Closed
90096803 Bank Of India 25 Oct 2002 22 Jan 2005 26 Feb 2008 35.20 cr Closed
80019158 Bankofindia 25 Oct 2002 - 26 Feb 2008 24.70 cr Closed
80019157 Bankofindia 25 Oct 2002 - 26 Feb 2008 10.50 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Anil Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Anil Limited (CIN: L15490GJ1993PLC019895). 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 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.