Avani Projects And Infrastructure Limited - Charges

Every charge - open or closed - that lenders have registered against Avani Projects And Infrastructure Limited, with the most recent activit…

2005-04-11 Kolkata, West Bengal Under Cirp Unlisted Active Non-Compliant
Share
AP Avani Projects And Infrastructure Limited
Open charges
4
395.92 cr
Closed charges
14
625.29 cr
Total
18
1,021.22 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Reliance Capital Ltd 4 534.30 cr
2 Central Bank Of India 2 223.40 cr
3 State Bank Of India 2 87.00 cr
4 Reliance Home Finance Limited 1 50.00 cr
5 Uco Bank 1 41.76 cr
6 Emami Biotech Limited 1 40.00 cr
7 Housing And Urban Development Corporatio… 1 14.92 cr
8 Icici Bank Limited 2 10.00 cr
9 State Bank Of Bikener And Jaipur 1 10.00 cr
10 Deutsche Bank Ag 1 5.00 cr
All charges (18) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10593225 Reliance Home Finance Limited 04 Sep 2015 31 Oct 2015 - 50.00 cr Open
10578158 Reliance Capital Ltd 30 Jun 2015 - - 278.00 cr Open
10554814 Reliance Capital Ltd 27 Feb 2015 - 22 Mar 2016 5.37 cr Closed
10425628 State Bank Of India 21 Mar 2013 - - 67.00 cr Open
10377736 Reliance Capital Ltd 28 Sep 2012 10 Oct 2012 15 Sep 2015 250.00 cr Closed
10377734 Reliance Capital Ltd 28 Sep 2012 30 Jun 2015 - 92.37 Lakh Open
10380823 Deutsche Bank Ag 14 Sep 2012 - 12 Jun 2014 5.00 cr Closed
10360344 Emami Biotech Limited 10 Jun 2012 - 11 Oct 2012 40.00 cr Closed
10362566 Icici Bank Limited 09 Jun 2012 - 22 Apr 2015 5.00 cr Closed
10339074 Icici Bank Limited 03 Feb 2012 - 23 Apr 2015 5.00 cr Closed
10108879 Indiabulls Financial Services Limited 09 May 2008 22 Oct 2009 26 Mar 2010 4.02 cr Closed
10101085 Central Bank Of India 19 Mar 2008 30 Dec 2011 01 Aug 2014 150.00 cr Closed
10082806 State Bank Of India 20 Dec 2007 14 Mar 2011 24 May 2012 20.00 cr Closed
10078381 Uco Bank 14 Dec 2007 - 26 Sep 2008 41.76 cr Closed
10059765 Central Bank Of India 17 Jul 2007 - 06 Feb 2009 73.40 cr Closed
80032976 State Bank Of Bikener And Jaipur 05 Jul 2006 - 13 Jul 2007 10.00 cr Closed
80044982 Housing And Urban Development Corporation Limited 31 Mar 2006 02 May 2008 28 Apr 2009 14.92 cr Closed
90244545 Peerless Abasan Finance Limited 28 Aug 1998 - 31 Oct 2003 82.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Avani Projects And Infrastructure Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Avani Projects And Infrastructure Limited (CIN: U45201WB2005PLC102702). 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 Avani Projects And Infrastructure 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.