A.V.A. Associates (India) Private Limited - Charges

Every charge - open or closed - that lenders have registered against A.V.A. Associates (India) Private Limited, with the most recent activit…

2005-11-29 Chomu, Rajasthan Active Unlisted Active Compliant
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AA A.V.A. Associates (India) Private Limited
Open charges
0
0.00
Closed charges
9
5.93 cr
Total
9
5.93 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 The Federal Bank Ltd 6 3.63 cr
2 Others 2 2.10 cr
3 The Federal Bank Limited 1 20.00 Lakh
All charges (9) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100334973 Others 22 Apr 2020 - 05 Aug 2020 60.00 Lakh Closed
10608079 The Federal Bank Ltd 07 Dec 2015 - 05 Aug 2020 50.00 Lakh Closed
10602270 Others 31 Oct 2015 29 Oct 2018 13 May 2020 1.50 cr Closed
10403485 The Federal Bank Ltd 24 Dec 2012 - 27 Sep 2016 45.00 Lakh Closed
10399557 The Federal Bank Ltd 24 Dec 2012 - 27 Sep 2016 45.00 Lakh Closed
10399552 The Federal Bank Ltd 24 Dec 2012 - 27 Sep 2016 75.00 Lakh Closed
10229889 The Federal Bank Limited 01 Jun 2010 - 20 Feb 2015 20.00 Lakh Closed
10105736 The Federal Bank Ltd 09 Jun 2008 03 Mar 2015 05 Aug 2020 1.25 cr Closed
10105735 The Federal Bank Ltd 09 Jun 2008 - 20 Sep 2013 22.50 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for A.V.A. Associates (India) Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against A.V.A. Associates (India) Private Limited (CIN: U67200RJ2005PTC021680). 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 A.V.A. Associates (India) 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.