Ava Chemicals Private Limited - Charges

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

1985-11-28 Mumbai, Maharashtra Active Unlisted Active Compliant
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AC Ava Chemicals Private Limited
Open charges
8
42.52 cr
Closed charges
7
20.53 cr
Total
15
63.05 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Citi Bank N.A. 2 33.00 cr
2 Others 4 13.02 cr
3 Dcb Bank Limited 3 11.10 cr
4 Hdfc Bank Limited 2 3.45 cr
5 Icici Bank Limited 1 2.10 cr
6 Union Bank Of India 3 38.00 Lakh
All charges (15) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101187275 Hdfc Bank Limited 28 Aug 2025 - - 45.00 Lakh Open
100505955 Others 16 Nov 2021 - - 2.50 cr Open
100238922 Others 24 Jan 2019 - 09 Mar 2021 8.45 cr Closed
100099308 Others 29 Apr 2017 - - 1.29 cr Open
100077734 Hdfc Bank Limited 06 Feb 2017 29 Jun 2017 - 3.00 cr Open
10567391 Dcb Bank Limited 27 Apr 2015 - 11 Jan 2017 2.00 cr Closed
10525185 Others 09 Oct 2014 29 Apr 2017 - 77.50 Lakh Open
10513133 Dcb Bank Limited 25 Jul 2014 - - 1.50 cr Open
10281925 Dcb Bank Limited 28 Feb 2011 09 Oct 2014 11 Jan 2017 7.60 cr Closed
10155531 Citi Bank N.A. 27 Apr 2009 25 Jul 2017 - 11.00 cr Open
10124518 Icici Bank Limited 25 Sep 2008 27 Apr 2009 18 Mar 2011 2.10 cr Closed
10008489 Citi Bank N.A. 01 Jun 2006 29 Nov 2022 - 22.00 cr Open
90229920 Union Bank Of India 29 Nov 2003 - 23 Aug 2006 31.50 Lakh Closed
90228458 Union Bank Of India 04 Oct 1991 - 23 Aug 2006 3.50 Lakh Closed
90228315 Union Bank Of India 03 Sep 1990 - 23 Aug 2006 3.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Ava Chemicals Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Ava Chemicals Private Limited (CIN: U27100MH1985PTC038183). 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 Ava Chemicals 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.