Aqua Alloys Pvt Ltd - Charges

Every charge - open or closed - that lenders have registered against Aqua Alloys Pvt Ltd, with the most recent activity at the top.

1983-03-14 Dist Kolhapur, Maharashtra Active Unlisted Active Compliant
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AA Aqua Alloys Pvt Ltd
Open charges
9
24.91 cr
Closed charges
3
21.35 cr
Total
12
46.26 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 2 23.22 cr
2 Corporation Bank 1 21.15 cr
3 The Siicm Ltd 3 1.25 cr
4 The Msfc 2 20.00 Lakh
5 Coporation Bank 2 20.00 Lakh
6 Msfc 1 20.00 Lakh
7 The Siic Ltd 1 4.00 Lakh
All charges (12) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100380119 Hdfc Bank Limited 28 Sep 2020 26 Feb 2021 - 22.00 Lakh Open
100101874 Hdfc Bank Limited 21 Apr 2017 11 May 2023 - 23.00 cr Open
90220126 Corporation Bank 21 Mar 1991 31 Dec 2009 19 Aug 2017 21.15 cr Closed
90220113 The Msfc 28 Mar 1990 - - 10.00 Lakh Open
90226623 The Msfc 28 Mar 1990 25 Sep 1991 - 10.00 Lakh Open
90226617 The Siicm Ltd 16 Aug 1989 25 Sep 1991 - 55.00 Lakh Open
90221587 The Siicm Ltd 20 Mar 1989 - - 14.85 Lakh Open
90221276 The Siic Ltd 04 Jul 1986 - - 4.00 Lakh Open
90221208 Coporation Bank 02 Aug 1985 12 Jul 1995 19 Aug 2017 5.00 Lakh Closed
90221185 Coporation Bank 29 Apr 1985 17 Sep 2004 19 Aug 2017 15.00 Lakh Closed
90221135 Msfc 08 Oct 1984 - - 20.00 Lakh Open
90226572 The Siicm Ltd 21 Jan 1984 30 Mar 1993 - 55.00 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Aqua Alloys Pvt Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Aqua Alloys Pvt Ltd (CIN: U27101MH1983PTC029528). 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 Aqua Alloys Pvt Ltd.
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.