Ansari Estate Private Limited - Charges

Every charge - open or closed - that lenders have registered against Ansari Estate Private Limited, with the most recent activity at the top…

1984-10-03 Mumbai, Maharashtra Active Unlisted Active Compliant
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AE Ansari Estate Private Limited
Open charges
3
32.40 cr
Closed charges
8
45.97 cr
Total
11
78.37 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 4 45.11 cr
2 State Bank Of India 1 15.34 cr
3 Hdfc Bank Limited 1 7.00 cr
4 Union Bank Of India 1 6.72 cr
5 Axis Bank Limited 3 3.20 cr
6 Axis Bank 1 1.00 cr
All charges (11) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100939471 Others 04 May 2024 - - 11.68 Lakh Open
100909512 Others 16 Apr 2024 - - 28.30 Lakh Open
100738315 Others 21 Jun 2023 - - 32.00 cr Open
100328278 Axis Bank Limited 27 Feb 2020 - 28 Jul 2023 1.50 cr Closed
100310248 Axis Bank Limited 30 Nov 2019 - 28 Jul 2023 50.00 Lakh Closed
100065863 Others 17 Nov 2016 21 Feb 2018 26 Apr 2023 12.71 cr Closed
10447314 Hdfc Bank Limited 24 Jul 2013 07 Sep 2018 06 Nov 2023 7.00 cr Closed
10361413 Axis Bank Limited 07 Jun 2012 07 Nov 2012 18 Feb 2014 1.20 cr Closed
10165464 State Bank Of India 30 Jun 2009 16 Nov 2010 15 Oct 2011 15.34 cr Closed
10048305 Axis Bank 25 Apr 2007 22 Apr 2008 09 Sep 2009 1.00 cr Closed
90215779 Union Bank Of India 14 Feb 2003 06 Sep 2006 02 Sep 2009 6.72 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Ansari Estate Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Ansari Estate Private Limited (CIN: U55101MH1984PTC034174). 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 Ansari Estate 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.