Anshul Impex Private Limited - Charges

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

1989-03-10 Nagpur, Maharashtra Active Unlisted Active Non-Compliant
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Open charges
27
121.57 cr
Closed charges
0
0.00
Total
27
121.57 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 1 110.00 cr
2 Union Bank Of India 2 4.75 cr
3 Hdfc Bank Limited 8 2.58 cr
4 Kotak Mahindra Bank Limited 1 1.56 cr
5 Axis Bank Limited 2 1.22 cr
6 Citicorp Finance (India) Ltd 8 52.01 Lakh
7 Syndicate Bank 1 50.00 Lakh
8 Hdfc Bank 1 23.00 Lakh
9 Kotak Mahindra Finance Ltd 1 14.60 Lakh
10 Sundaram Finance Ltd 2 6.51 Lakh
All charges (27) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100105714 Hdfc Bank Limited 14 Jul 2015 - - 13.62 Lakh Open
10574310 Hdfc Bank Limited 27 Mar 2015 - - 66.33 Lakh Open
10510899 Axis Bank Limited 18 Jun 2014 - - 5.00 Lakh Open
10515369 Hdfc Bank Limited 24 May 2014 - - 28.00 Lakh Open
10483137 Axis Bank Limited 01 Mar 2014 - - 1.17 cr Open
10476468 Hdfc Bank Limited 04 Feb 2014 - - 36.00 Lakh Open
10448723 Hdfc Bank Limited 01 Aug 2013 - - 36.00 Lakh Open
10232126 Kotak Mahindra Bank Limited 20 Jul 2010 - - 1.56 cr Open
10222545 Hdfc Bank Limited 06 Apr 2010 - - 42.00 Lakh Open
10223630 Union Bank Of India 27 Mar 2010 - - 4.50 cr Open
10153719 Hdfc Bank Limited 21 Mar 2009 - - 17.85 Lakh Open
10153721 Hdfc Bank Limited 21 Mar 2009 - - 17.85 Lakh Open
10052892 Others 30 Mar 2007 26 Aug 2016 - 110.00 cr Open
90236484 Hdfc Bank 02 Dec 2005 - - 23.00 Lakh Open
90236350 Citicorp Finance (India) Ltd 22 Sep 2004 - - 9.00 Lakh Open
90236326 Citicorp Finance (India) Ltd 24 Jun 2004 - - 8.00 Lakh Open
90236316 Citicorp Finance (India) Ltd 07 May 2004 - - 5.80 Lakh Open
90236298 Citicorp Finance (India) Ltd 16 Mar 2004 - - 2.70 Lakh Open
90236293 Citicorp Finance (India) Ltd 13 Feb 2004 - - 7.76 Lakh Open
90236249 Citicorp Finance (India) Ltd 22 Sep 2003 - - 7.00 Lakh Open
90236225 Citicorp Finance (India) Ltd 16 Apr 2003 - - 5.00 Lakh Open
90234931 Kotak Mahindra Finance Ltd 15 Mar 2003 - - 14.60 Lakh Open
90236125 Citicorp Finance (India) Ltd 10 Nov 2001 - - 6.75 Lakh Open
90237776 Sundaram Finance Ltd 05 Nov 2001 - - 3.22 Lakh Open
90237452 Union Bank Of India 27 Sep 2001 20 Mar 2003 - 25.00 Lakh Open
90237772 Sundaram Finance Ltd 02 Nov 2000 - - 3.29 Lakh Open
90235597 Syndicate Bank 10 Feb 1994 - - 50.00 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Anshul Impex Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Anshul Impex Private Limited (CIN: U15190MH1989PTC050964). 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 Anshul Impex 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.