Archies Limited - Charges

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

1990-05-22 Gurgaon, Haryana Active Listed Active Compliant
Share
AL Archies Limited
Open charges
3
29.91 cr
Closed charges
21
121.99 cr
Total
24
151.90 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Icici Bank Limited 4 51.40 cr
2 Others 4 32.91 cr
3 Indusind Bank Ltd. 3 14.85 cr
4 Hdfc Bank Limited 1 14.00 cr
5 Citi Bank N.A. 3 11.20 cr
6 Citibank N.A 1 11.00 cr
7 Icici Bank Ltd. 1 9.00 cr
8 3I Infotech Trusteeship Services Limited 1 5.75 cr
9 Religare Finvest Limited 4 1.70 cr
10 Icici Bank 1 5.22 Lakh
All charges (24) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101184872 Others 31 Oct 2025 - - 2.81 cr Open
100806695 Others 11 Oct 2023 27 Feb 2024 - 18.00 cr Open
100383905 Others 09 Oct 2020 29 Oct 2020 24 Oct 2025 3.00 cr Closed
100222951 Hdfc Bank Limited 31 Oct 2018 25 Feb 2019 29 Nov 2023 14.00 cr Closed
100191726 Citi Bank N.A. 03 Jul 2018 - 22 Dec 2022 20.03 Lakh Closed
100142380 Others 26 Sep 2017 29 May 2025 - 9.10 cr Open
10608308 Citi Bank N.A. 26 Nov 2015 08 Aug 2016 04 Jul 2018 3.00 cr Closed
10295446 Religare Finvest Limited 14 Jul 2011 - 01 Sep 2014 18.33 Lakh Closed
10295402 Religare Finvest Limited 14 Jul 2011 - 08 Sep 2014 31.66 Lakh Closed
10269280 Religare Finvest Limited 23 Feb 2011 - 12 Mar 2014 43.58 Lakh Closed
10235665 Religare Finvest Limited 29 Jul 2010 - 21 Mar 2014 76.00 Lakh Closed
10122481 3I Infotech Trusteeship Services Limited 12 Sep 2008 - 09 Oct 2012 5.75 cr Closed
10085650 Icici Bank Limited 31 Oct 2007 - 27 Mar 2012 19.00 cr Closed
10085643 Icici Bank Limited 31 Oct 2007 - 27 Mar 2012 19.00 cr Closed
10059561 Citi Bank N.A. 14 Jun 2007 12 Jan 2011 23 Jun 2014 8.00 cr Closed
10040015 Indusind Bank Ltd. 14 Feb 2007 - 13 Oct 2010 90.00 Lakh Closed
10029676 Icici Bank Limited 05 Nov 2006 - 26 Dec 2011 9.40 cr Closed
80002669 Icici Bank Limited 04 Jul 2005 29 Apr 2006 27 Feb 2012 4.00 cr Closed
90051604 Icici Bank Ltd. 08 Jun 2005 22 Apr 2013 20 Dec 2017 9.00 cr Closed
90051277 Indusind Bank Ltd. 01 Feb 2005 - 13 Oct 2010 95.00 Lakh Closed
80034839 Indusind Bank Ltd. 04 Jan 2005 09 Mar 2015 11 Jan 2019 13.00 cr Closed
90058584 Icici Bank 03 Jul 2004 - 19 Mar 2010 5.22 Lakh Closed
90049164 Citibank N.A 28 Jun 2002 19 Jul 2011 04 Jul 2018 11.00 cr Closed
90057391 Kotak Mahindra Finance Ltd 11 Jan 2001 - 31 Jan 2003 4.09 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Archies Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Archies Limited (CIN: L36999HR1990PLC041175). 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 Archies 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.