Arbitrium Finvest Private Limited - Charges

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

1993-09-06 Mumbai, Maharashtra Active Unlisted Active Compliant
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AF Arbitrium Finvest Private Limited
Open charges
4
463.50 cr
Closed charges
1
300.00 cr
Total
5
763.50 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 2 352.00 cr
2 Punjab National Bank-As Leader Of Pnb Co… 1 300.00 cr
3 State Bank Of Hyderabad 1 95.00 cr
4 Punjab National Bank 1 16.50 cr
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100412043 State Bank Of India 12 Jan 2021 - - 176.00 cr Open
100147750 State Bank Of India 13 Sep 2017 12 Jan 2021 - 176.00 cr Open
10362040 State Bank Of Hyderabad 07 Jun 2012 - - 95.00 cr Open
90155477 Punjab National Bank-As Leader Of Pnb Consoritum And As Per Annexure I 02 Nov 2004 24 Nov 2008 23 May 2012 300.00 cr Closed
90155331 Punjab National Bank 22 Mar 2002 08 Sep 2004 - 16.50 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Arbitrium Finvest Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Arbitrium Finvest Private Limited (CIN: U74900MH1993PTC073771). 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 Arbitrium Finvest 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.