Anm Enterprises Private Limited - Charges

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

2000-02-01 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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AE Anm Enterprises Private Limited
Open charges
2
2,880.00 cr
Closed charges
2
950.82 cr
Total
4
3,830.82 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Pnb Investment Services Limited 1 2,480.00 cr
2 Canara Bank (Lead Bank) & 10 Other Banks 1 939.40 cr
3 Punjab National Bank 2 411.42 cr
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10595538 Punjab National Bank 11 Sep 2015 11 Sep 2015 - 400.00 cr Open
10373799 Pnb Investment Services Limited 08 Aug 2012 07 Nov 2014 - 2,480.00 cr Open
10209808 Canara Bank (Lead Bank) & 10 Other Banks 17 Feb 2010 15 Dec 2010 12 Dec 2012 939.40 cr Closed
10061109 Punjab National Bank 15 Jun 2007 20 Aug 2007 09 May 2016 11.42 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Anm Enterprises Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Anm Enterprises Private Limited (CIN: U51100MH2000PTC123988). 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 Anm Enterprises 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.