Arfin India Limited - Charges

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

1992-04-10 Kalol, Gujarat Active Listed Active Compliant
Share
AI Arfin India Limited
Open charges
6
225.14 cr
Closed charges
28
428.10 cr
Total
34
653.24 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 7 236.26 cr
2 Sbicap Trustee Company Limited 2 215.50 cr
3 Axis Bank Limited 9 155.14 cr
4 Idbi Bank Limited 3 22.88 cr
5 Tata Capital Financial Services Limited 3 7.95 cr
6 Others 2 7.20 cr
7 Punjab National Bank 1 4.00 cr
8 Hdfc Bank Limited 6 2.94 cr
9 Standard Chartered Bank 1 1.37 cr
All charges (34) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101004515 Others 23 Oct 2024 - - 5.00 cr Open
100690951 Tata Capital Financial Services Limited 01 Feb 2023 - - 75.00 Lakh Open
100628058 Idbi Bank Limited 21 Oct 2022 - - 3.60 cr Open
100607458 Standard Chartered Bank 25 Aug 2022 - 22 Dec 2023 1.37 cr Closed
100597131 State Bank Of India 30 Jun 2022 - 27 Feb 2023 7.50 cr Closed
100527936 Idbi Bank Limited 29 Jan 2022 - 08 Apr 2022 1.28 cr Closed
100519554 Axis Bank Limited 30 Dec 2021 - 06 Apr 2022 1.72 cr Closed
100520955 Others 22 Dec 2021 - 07 Apr 2022 2.20 cr Closed
100520793 State Bank Of India 29 Nov 2021 - 31 Mar 2022 4.35 cr Closed
100429168 Hdfc Bank Limited 22 Feb 2021 - 08 Feb 2024 6.93 Lakh Closed
100354504 Hdfc Bank Limited 29 Jul 2020 - - 29.00 Lakh Open
100251490 Sbicap Trustee Company Limited 26 Mar 2019 12 Dec 2025 - 107.75 cr Open
100251482 Sbicap Trustee Company Limited 25 Mar 2019 12 Dec 2025 - 107.75 cr Open
100251491 State Bank Of India 25 Mar 2019 - 17 Aug 2020 123.41 cr Closed
100176483 Tata Capital Financial Services Limited 05 May 2018 05 Dec 2018 19 May 2021 2.20 cr Closed
100191204 Hdfc Bank Limited 26 Feb 2018 - 07 Apr 2021 1.50 cr Closed
100162968 Hdfc Bank Limited 15 Feb 2018 - 10 Mar 2021 14.00 Lakh Closed
100089147 State Bank Of India 14 Mar 2017 30 Nov 2017 26 Mar 2019 37.00 cr Closed
100089149 State Bank Of India 14 Mar 2017 30 Nov 2017 03 Sep 2021 37.00 cr Closed
100048672 Hdfc Bank Limited 17 Aug 2016 - 26 Sep 2019 14.50 Lakh Closed
10613468 Hdfc Bank Limited 22 Dec 2015 - 24 Apr 2019 79.50 Lakh Closed
10594080 Tata Capital Financial Services Limited 23 Sep 2015 - 16 Oct 2018 5.00 cr Closed
10536358 Axis Bank Limited 26 Nov 2014 - 10 Sep 2015 3.00 cr Closed
10527050 Idbi Bank Limited 30 Aug 2014 14 Mar 2017 26 Mar 2019 18.00 cr Closed
10478032 State Bank Of India 20 Jan 2014 - 16 Sep 2014 11.00 cr Closed
10478261 Axis Bank Limited 20 Jan 2014 08 Oct 2014 26 Mar 2019 37.87 cr Closed
10458288 Axis Bank Limited 17 Oct 2013 07 Mar 2015 26 Mar 2019 15.00 cr Closed
10412940 Axis Bank Limited 08 Mar 2013 - 07 Jun 2013 3.00 cr Closed
10388695 Axis Bank Limited 23 Nov 2012 - 01 Mar 2013 3.00 cr Closed
10385514 Axis Bank Limited 21 Sep 2012 - 20 Sep 2015 23.07 Lakh Closed
10335497 Axis Bank Limited 11 Jan 2012 29 May 2018 26 Mar 2019 21.75 cr Closed
10332800 Axis Bank Limited 03 Jun 2010 25 Feb 2013 06 Apr 2016 69.57 cr Closed
10032329 State Bank Of India 20 Jan 2007 31 Mar 2009 07 May 2010 16.00 cr Closed
90107948 Punjab National Bank 31 Dec 2002 11 Feb 2005 05 Apr 2007 4.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Arfin India Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Arfin India Limited (CIN: L65990GJ1992PLC017460). 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 Arfin India 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.