Anupam Industries Limited - Charges

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

1998-10-29 Vithal Udyognagar, Gujarat Active Unlisted Active Non-Compliant
Share
AI Anupam Industries Limited
Open charges
2
141.05 cr
Closed charges
45
1,847.45 cr
Total
47
1,988.50 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 10 1,663.16 cr
2 Icici Bank Limited 3 117.45 cr
3 3I Infotech Trusteeship Services Limited 1 90.00 cr
4 Hdfc Bank Limited 1 39.00 cr
5 L & T Finance Limited 1 30.00 cr
6 Bank Of Baroda 1 30.00 cr
7 Barclays Bank Plc 1 17.00 cr
8 The Anand Mercantile Co-Operative Bank L… 6 41.38 Lakh
9 Anannd Mercantile Co-Op Bank Limited 1 35.00 Lakh
10 The Anand Mercantile Co-Op Bank Ltd 6 28.14 Lakh
All charges (47) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101039986 Karnataka Bank Ltd. 06 Jan 2025 - - 4.50 Lakh Open
100996989 Others 11 Sep 2024 19 Nov 2025 - 141.00 cr Open
10591078 Others 31 Aug 2015 17 Sep 2021 12 Mar 2025 59.00 Lakh Closed
10579939 Icici Bank Limited 27 Jun 2015 - 28 May 2024 70.00 cr Closed
10555292 Others 18 Feb 2015 10 Jan 2023 19 Mar 2025 406.90 cr Closed
10551092 Others 17 Feb 2015 15 Mar 2021 12 Mar 2025 25.00 cr Closed
10334583 The Anand Mercantile Co-Op Bank Limited 07 Feb 2012 - 15 Dec 2014 3.16 Lakh Closed
10334588 The Anand Mercantile Co-Op Bank Limited 07 Feb 2012 - 24 Jan 2015 3.16 Lakh Closed
10331614 L & T Finance Limited 23 Dec 2011 17 Aug 2012 12 Aug 2024 30.00 cr Closed
10292412 The Anand Mercantile Co-Op Bank Ltd 17 Jun 2011 - 24 Jun 2014 8.55 Lakh Closed
10287741 The Anand Mercantile Co-Op Bank Limited 24 May 2011 - 05 Nov 2014 4.83 Lakh Closed
10278181 Others 26 Mar 2011 10 Jan 2023 12 Mar 2025 395.51 cr Closed
10254067 Bank Of Baroda 03 Dec 2010 - 23 Mar 2024 30.00 cr Closed
10248350 Others 19 Oct 2010 31 Mar 2021 12 Mar 2025 110.00 cr Closed
10245383 The Anand Mercantile Co-Op Bank Ltd 16 Sep 2010 - 08 Jul 2013 3.96 Lakh Closed
10245384 The Anand Mercantile Co-Op Bank Ltd 16 Sep 2010 - 08 Jul 2013 3.96 Lakh Closed
10241095 The Anand Mercantile Co-Operative Bank Ltd 01 Sep 2010 - 15 Jul 2013 9.00 Lakh Closed
10193049 The Anand Mercantile Co-Operative Bank Ltd 06 Jan 2010 - 12 Dec 2012 8.39 Lakh Closed
10193048 The Anand Mercantile Co-Operative Bank Ltd 06 Jan 2010 - 12 Dec 2012 8.39 Lakh Closed
10193051 The Anand Mercantile Co-Operative Bank Ltd 05 Jan 2010 - 12 Dec 2012 4.00 Lakh Closed
10193050 The Anand Mercantile Co-Operative Bank Ltd 05 Jan 2010 - 05 Jan 2013 4.00 Lakh Closed
10189968 Anand Mercantile Co Operative Bank Limited 24 Nov 2009 - 17 Oct 2012 3.50 Lakh Closed
10189967 Anand Mercantile Co Operative Bank Limited 24 Nov 2009 - 17 Oct 2012 3.50 Lakh Closed
10178780 Others 18 Sep 2009 10 Jan 2023 12 Mar 2025 95.72 cr Closed
10175037 The Anand Mercantile Co-Operative Bank Ltd 04 Sep 2009 - 15 Dec 2014 7.60 Lakh Closed
10159552 Others 27 May 2009 17 Sep 2021 12 Mar 2025 40.32 cr Closed
10139532 Barclays Bank Plc 05 Dec 2008 - 11 Jan 2011 17.00 cr Closed
10119249 The Anand Mercantile Co-Op Bank Ltd 05 Sep 2008 - 15 Dec 2014 3.93 Lakh Closed
10118137 The Anand Mercantile Co-Op Bank Ltd 25 Aug 2008 - 14 Jun 2011 3.93 Lakh Closed
10117263 3I Infotech Trusteeship Services Limited 25 Aug 2008 29 Apr 2013 30 Aug 2024 90.00 cr Closed
10112840 Others 10 Jul 2008 17 Sep 2021 12 Mar 2025 40.00 cr Closed
10101137 Anannd Mercantile Co-Op Bank Limited 02 May 2008 - 30 Apr 2011 35.00 Lakh Closed
10088380 The Anand Mercantile Co-Op Bank Limited 21 Feb 2008 - 06 Jan 2010 2.80 Lakh Closed
10083107 The Anand Mercantile Co. Oprative Bank Limited 09 Jan 2008 - 20 Jan 2011 19.20 Lakh Closed
10083106 The Anand Mercantile Co. Oprative Bank Limited 05 Jan 2008 - 20 Jan 2011 3.28 Lakh Closed
10070990 Hdfc Bank Limited 25 Sep 2007 28 Oct 2010 29 Jun 2024 39.00 cr Closed
10068770 The Anand Mercantile Co - Operative Bank Limited 19 Sep 2007 - 12 Jun 2010 3.36 Lakh Closed
10065629 The Anand Mercantile Co-Op Bank Ltd 20 Aug 2007 - 12 Jun 2010 3.81 Lakh Closed
10061619 The Anand Mercantile Co - Operative Bank Limited 07 Aug 2007 - 24 Apr 2010 3.45 Lakh Closed
10058260 The Anand Mercantile Co-Op Bank Limited 29 Jun 2007 - 12 Jun 2010 9.60 Lakh Closed
10049509 The Anand Mercantile Co-Operative Bank Limited 23 Apr 2007 - 16 Mar 2010 3.80 Lakh Closed
10044825 Icici Bank Limited 16 Mar 2007 - 24 Feb 2010 10.00 cr Closed
10040221 Centurion Bank Of Panjab Limited 07 Feb 2007 - 23 Jun 2010 3.00 Lakh Closed
10040213 Centurion Bank Of Panjab Limited 19 Jan 2007 - 23 Feb 2010 8.90 Lakh Closed
10030815 Anand Mercantile Co-Op Bank Limited 13 Dec 2006 - 30 Sep 2008 3.90 Lakh Closed
10026475 Icici Bank Limited 17 Oct 2006 14 Jul 2007 06 Jul 2010 37.45 cr Closed
80007158 Others 16 Jan 2006 17 Sep 2021 12 Mar 2025 408.12 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Anupam Industries Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Anupam Industries Limited (CIN: U29199GJ1998PLC034888). 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 Anupam Industries 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.