Arjan Impex Private Limited - Charges

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

1996-10-29 New Delhi, Delhi Active Unlisted Active Compliant
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AI Arjan Impex Private Limited
Open charges
17
210.32 cr
Closed charges
27
261.93 cr
Total
44
472.25 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Axis Bank Limited 6 94.67 cr
2 Others 7 82.15 cr
3 Hdfc Bank Limited 8 78.33 cr
4 Ing Vysya Bank Limited 1 40.50 cr
5 Standard Chartered Bank 4 39.88 cr
6 Punjab And Sindh Bank 1 37.24 cr
7 Punjab & Sind Bank 1 33.08 cr
8 Punjab & Sind Bank 6 17.78 cr
9 The Hongkong And Shanghai Banking Corpor… 2 15.65 cr
10 Small Industries Development Bank Of Ind… 3 11.97 cr
All charges (44) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101147584 Hdfc Bank Limited 26 Aug 2025 - - 13.91 Lakh Open
101145769 Hdfc Bank Limited 10 Jul 2025 - - 25.00 Lakh Open
101099788 Others 17 Apr 2025 - - 8.00 cr Open
101069949 Axis Bank Limited 29 Jan 2025 - - 1.49 cr Open
100954825 Hdfc Bank Limited 02 Jul 2024 04 Jul 2025 - 35.00 cr Open
100821159 Sidbi 21 Nov 2023 - - 7.50 cr Open
100717813 Others 28 Mar 2023 - - 60.00 cr Open
100717971 Others 28 Mar 2023 - - 4.00 cr Open
100663132 Hdfc Bank Limited 06 Sep 2022 - - 35.08 Lakh Open
100581256 Hdfc Bank Limited 24 Mar 2022 - 03 Aug 2023 42.18 cr Closed
100524117 Hdfc Bank Limited 22 Nov 2021 - - 20.19 Lakh Open
100518017 Axis Bank Limited 09 Nov 2021 20 Jul 2023 - 5.25 cr Open
100451589 Hdfc Bank Limited 08 Apr 2021 - - 12.00 Lakh Open
100456332 Hdfc Bank Limited 06 Apr 2021 - - 8.50 Lakh Open
100428063 Others 25 Mar 2021 - 25 Aug 2022 90.31 Lakh Closed
100427375 Standard Chartered Bank 19 Feb 2021 - 03 Nov 2023 2.70 cr Closed
100407790 Standard Chartered Bank 08 Jan 2021 01 Jul 2021 03 Nov 2023 2.18 cr Closed
100413609 Axis Bank Limited 29 Oct 2020 10 Feb 2022 - 5.30 cr Open
100376382 Axis Bank Limited 30 Sep 2020 - - 49.82 Lakh Open
100370123 The Hongkong And Shanghai Banking Corporation Limited 21 Sep 2020 - 22 Nov 2022 1.15 cr Closed
100370125 The Hongkong And Shanghai Banking Corporation Limited 21 Sep 2020 30 Dec 2021 22 Nov 2022 14.50 cr Closed
100374429 Standard Chartered Bank 14 Sep 2020 - 03 Nov 2023 1.00 cr Closed
100369571 Others 04 Sep 2020 - 25 Aug 2022 3.00 cr Closed
100321772 Axis Bank Limited 03 Feb 2020 10 Feb 2022 - 5.25 cr Open
100266672 Axis Bank Limited 27 Mar 2019 29 Sep 2022 - 76.88 cr Open
100164244 Sidbi 27 Mar 2018 - 14 Jul 2023 1.00 cr Closed
100112048 Others 21 Jul 2017 - 03 Nov 2023 1.00 cr Closed
100099641 Standard Chartered Bank 18 May 2017 29 Sep 2022 03 Nov 2023 34.00 cr Closed
100094586 Sidbi 15 Mar 2017 - 25 Aug 2022 1.00 cr Closed
100036980 Others 28 Mar 2016 - 25 Aug 2022 5.25 cr Closed
10561113 Small Industries Development Bank Of India 23 Mar 2015 - 14 Jul 2023 4.97 cr Closed
10493544 Icici Bank Limited 02 Apr 2014 09 May 2014 11 Nov 2016 1.50 cr Closed
10493547 Icici Bank Limited 02 Apr 2014 09 May 2014 11 Nov 2016 10.00 cr Closed
10458899 Ing Vysya Bank Limited 29 Sep 2013 03 Dec 2013 01 Oct 2020 40.50 cr Closed
10352570 Small Industries Development Bank Of India 02 May 2012 - 14 Jul 2023 2.00 cr Closed
10249884 Small Industries Development Bank Of India 16 Nov 2010 - 14 Jul 2023 5.00 cr Closed
10140610 Punjab & Sind Bank 06 Jan 2009 10 May 2010 28 Apr 2016 33.08 cr Closed
90039961 Punjab And Sindh Bank 30 Mar 2005 14 Jun 2013 28 Apr 2016 37.24 cr Closed
90039589 Punjab & Sind Bank 02 Dec 2004 30 Mar 2005 28 Apr 2016 8.00 cr Closed
90038397 Punjab & Sind Bank 26 Sep 2003 - 28 Apr 2016 8.50 cr Closed
90038395 Punjab & Sind Bank 25 Sep 2003 02 Dec 2004 28 Apr 2016 8.50 Lakh Closed
90034086 Punjab & Sind Bank 17 Apr 1997 - 03 Mar 2020 75.00 Lakh Closed
90034021 Punjab & Sind Bank 24 Feb 1997 07 Jul 2000 03 Mar 2020 22.00 Lakh Closed
90033972 Punjab & Sind Bank 14 Jan 1997 - 03 Mar 2020 22.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Arjan Impex Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Arjan Impex Private Limited (CIN: U51909DL1996PTC082945). 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 Arjan Impex 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.