Avanti Leathers Limited - Charges

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

1976-03-17 Andhra Pradesh, Andhra Pradesh Active Unlisted Active Compliant
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AL Avanti Leathers Limited
Open charges
2
23.86 cr
Closed charges
28
61.01 cr
Total
30
84.87 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 4 47.21 cr
2 Corporation Bank 12 13.89 cr
3 State Bank Of India 1 11.00 cr
4 Creative Tannery Limited 1 6.35 cr
5 Andhra Bank 6 4.11 cr
6 Industrial Development Bank Of India 1 75.00 Lakh
7 Union Bank Of India 1 63.00 Lakh
8 The Industrial Credit And Investment Cor… 1 40.00 Lakh
9 Adit Kumar Bafna 1 20.00 Lakh
10 Industrial Finance Corporation Of India 1 17.25 Lakh
All charges (30) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100706697 Others 09 Mar 2023 - - 4.00 Lakh Open
100490591 Others 24 Sep 2021 06 Jul 2022 - 23.82 cr Open
100282377 State Bank Of India 27 Jun 2019 - 20 Apr 2021 11.00 cr Closed
100144559 Others 15 Dec 2017 - 09 Nov 2019 17.00 cr Closed
100108227 Others 08 Jul 2017 - 15 Dec 2017 6.35 cr Closed
10534700 Creative Tannery Limited 22 Oct 2014 - 29 Jun 2017 6.35 cr Closed
90136865 Adit Kumar Bafna 01 Aug 2003 - 03 Aug 2011 20.00 Lakh Closed
90138162 Corporation Bank 01 Nov 1999 - 10 Jan 2009 50.00 Lakh Closed
90139222 Andhra Bank 31 Aug 1999 - 19 Jan 2009 1.00 cr Closed
90139210 Andhra Bank 14 May 1999 - 19 Jan 2009 1.20 cr Closed
90138095 Corporation Bank 21 Jan 1999 - 10 Jan 2009 15.00 Lakh Closed
90139187 Corporation Bank 21 Jan 1999 - 10 Jan 2009 1.20 cr Closed
90139178 Corporation Bank 16 Nov 1998 - 10 Jan 2009 1.00 cr Closed
90139132 Andhra Bank 02 Jan 1998 - 19 Jan 2009 6.75 Lakh Closed
90139119 Corporation Bank 20 Sep 1997 - 10 Jan 2009 55.00 Lakh Closed
90139110 Andhra Bank 25 Jul 1997 - 19 Jan 2009 80.00 Lakh Closed
90139086 Corporation Bank 13 Mar 1997 - 10 Jan 2009 65.00 Lakh Closed
90139077 Corporation Bank 08 Jan 1997 - 10 Jan 2009 1.30 cr Closed
90139061 Corporation Bank 23 Oct 1996 - 10 Jan 2009 6.00 Lakh Closed
90137626 Corporation Bank 05 Aug 1994 - 10 Jan 2009 28.00 Lakh Closed
90140478 Corporation Bank 10 Dec 1990 - 10 Jan 2009 9.50 Lakh Closed
90137166 Corporation Bank 05 Nov 1988 01 Jun 2005 10 Jan 2009 4.05 cr Closed
90137151 The Industrial Credit And Invest. Corp. Of India Ltd. 06 May 1988 - 10 May 1999 16.00 Lakh Closed
90137088 Corporation Bank 05 Nov 1986 24 Sep 2002 10 Jan 2009 4.05 cr Closed
90136971 Industrial Finance Corporation Of India 28 Aug 1981 06 Sep 1984 10 May 1999 17.25 Lakh Closed
90138567 Andhra Bank 07 Aug 1981 - 19 Jan 2009 17.95 Lakh Closed
90138558 Andhra Bank 03 Sep 1979 08 Oct 1984 19 Jan 2009 86.50 Lakh Closed
90136925 The Industrial Credit And Investment Corp. Of India Ltd. 25 May 1979 - 10 May 1999 40.00 Lakh Closed
90136924 Industrial Development Bank Of India 20 Apr 1979 - 10 May 1999 75.00 Lakh Closed
90136914 Union Bank Of India 02 Nov 1977 - 12 Jun 2020 63.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Avanti Leathers Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Avanti Leathers Limited (CIN: U18209AP1976PLC002007). 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 Avanti Leathers 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.