Avanthi Warehousing Services Private Limited - Charges

Every charge - open or closed - that lenders have registered against Avanthi Warehousing Services Private Limited, with the most recent acti…

1997-02-11 Nellore, Andhra Pradesh Active Unlisted Active Compliant
Share
Connect MCP
AW Avanthi Warehousing Services Private Limited
Open charges
11
345.77 cr
Closed charges
17
174.55 cr
Total
28
520.32 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Axis Bank Limited 6 195.75 cr
2 Hdfc Bank Limited 11 148.60 cr
3 Yes Bank Limited 7 128.07 cr
4 Others 2 39.10 cr
5 Federal Bank 2 8.80 cr
All charges (28) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101160427 Yes Bank Limited 03 Sep 2025 - - 44.00 cr Open
101046963 Hdfc Bank Limited 03 Feb 2025 - - 21.00 cr Open
101033863 Axis Bank Limited 11 Dec 2024 24 Jan 2025 - 50.00 cr Open
100918407 Hdfc Bank Limited 20 Mar 2024 24 Jul 2024 - 24.00 cr Open
100746169 Axis Bank Limited 23 Jun 2023 22 Dec 2023 - 62.00 cr Open
100708677 Axis Bank Limited 24 Mar 2023 20 Nov 2025 - 37.00 cr Open
100705891 Yes Bank Limited 21 Feb 2023 - 18 Dec 2023 25.00 cr Closed
100594254 Yes Bank Limited 01 Jun 2022 - 18 Dec 2023 2.20 cr Closed
100551346 Axis Bank Limited 10 Feb 2022 25 Jul 2022 23 Aug 2023 15.00 cr Closed
100535717 Yes Bank Limited 10 Jan 2022 31 Oct 2023 - 1.83 cr Open
100536885 Yes Bank Limited 10 Jan 2022 31 Oct 2023 - 64.00 Lakh Open
100517019 Others 23 Nov 2021 - - 35.10 cr Open
100177946 Yes Bank Limited 19 Mar 2018 24 Oct 2025 - 49.20 cr Open
100168616 Yes Bank Limited 12 Feb 2018 - 18 Dec 2023 5.20 cr Closed
100140579 Others 15 Nov 2017 - 19 Apr 2024 4.00 cr Closed
100078437 Hdfc Bank Limited 03 Jan 2017 - 29 Aug 2023 40.90 Lakh Closed
100078440 Hdfc Bank Limited 31 Dec 2016 - 29 Aug 2023 1.77 cr Closed
100069055 Hdfc Bank Limited 27 Oct 2016 - 29 Aug 2023 40.90 Lakh Closed
10565582 Federal Bank 27 Mar 2015 - 18 Apr 2022 4.00 cr Closed
10537081 Federal Bank 29 Nov 2014 - 21 Mar 2022 4.80 cr Closed
10509986 Hdfc Bank Limited 07 May 2014 24 Jul 2024 27 Sep 2024 21.00 cr Open
10472423 Hdfc Bank Limited 10 Dec 2013 20 Mar 2024 02 May 2024 7.57 cr Closed
10290221 Hdfc Bank Limited 29 Apr 2011 - 09 Jan 2024 1.44 cr Closed
10244746 Hdfc Bank Limited 01 Mar 2010 24 Apr 2018 18 Apr 2024 11.00 cr Closed
10187606 Axis Bank Limited 24 Sep 2009 18 Nov 2014 23 Aug 2023 14.00 cr Closed
10036176 Hdfc Bank Limited 22 Dec 2006 - 06 Mar 2024 30.00 cr Closed
10037479 Hdfc Bank Limited 22 Dec 2006 - 06 Mar 2024 30.00 cr Closed
90124482 Axis Bank Limited 29 Sep 2004 18 Nov 2014 14 Jun 2018 17.75 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Avanthi Warehousing Services Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Avanthi Warehousing Services Private Limited (CIN: U63022AP1997PTC026378). 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 Avanthi Warehousing Services 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.