Anmol India Limited - Charges

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

1998-04-03 Ludhiana, Punjab Active Listed Active Compliant
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AI Anmol India Limited
Open charges
7
471.23 cr
Closed charges
4
26.25 cr
Total
11
497.48 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 1 155.00 cr
2 Others 4 130.48 cr
3 Axis Bank Limited 1 75.00 cr
4 Hdfc Bank Limited 1 68.75 cr
5 Yes Bank Limited 1 65.00 cr
6 Capital Local Area Bank Limited 1 1.50 cr
7 Capital Locla Area Bank Ltd 1 1.00 cr
8 Capital Local Area Bank 1 75.00 Lakh
All charges (11) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100690441 Others 02 Mar 2023 - - 12.50 cr Open
100605348 Others 20 Aug 2022 - - 49.98 cr Open
100498458 Others 28 Oct 2021 24 Nov 2022 - 45.00 cr Open
100495467 State Bank Of India 08 Oct 2021 29 Dec 2023 - 155.00 cr Open
100486188 Axis Bank Limited 13 Sep 2021 09 Apr 2024 - 75.00 cr Open
100392263 Yes Bank Limited 23 Nov 2020 04 Nov 2024 - 65.00 cr Open
100123143 Hdfc Bank Limited 07 Jun 2017 28 Jul 2021 - 68.75 cr Open
10350591 Capital Local Area Bank Limited 01 Mar 2012 - 29 Aug 2017 1.50 cr Closed
10148462 Capital Local Area Bank 06 Feb 2009 - 29 Aug 2017 75.00 Lakh Closed
10013313 Others 24 Jul 2006 21 Aug 2017 10 Nov 2022 23.00 cr Closed
90265963 Capital Locla Area Bank Ltd 01 Oct 2003 - 29 Aug 2017 1.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Anmol India Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Anmol India Limited (CIN: L51909PB1998PLC050300). 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 Anmol India 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.