Avaran Packaging Private Limited - Charges

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

1992-05-19 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Open charges
1
37.31 cr
Closed charges
9
79.77 cr
Total
10
117.08 cr
Top lenders
#LenderChargesAmount
1 Citizencredit Co-Operative Bank Ltd.-Bor… 3 70.29 cr
2 Others 1 37.31 cr
3 Citizencredit Co-Operative Bank Ltd.-Bor… 3 3.56 cr
4 Citizencredit Co-Operative Bank Ltd. - B… 1 3.01 cr
5 Bank Of Baroda 2 2.91 cr
All charges (10) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10204554 Citizencredit Co-Operative Bank Ltd.-Borivli Branch 18 Feb 2010 - 04 May 2019 19.00 Lakh Closed
10182055 Citizencredit Co-Operative Bank Ltd.-Borivli Branch 10 Oct 2009 - 04 May 2019 37.00 Lakh Closed
10115014 Citizencredit Co-Operative Bank Ltd.-Borivli Branch 18 Jul 2008 18 Feb 2010 04 May 2019 3.00 cr Closed
10115050 Citizencredit Co-Operative Bank Ltd. - Borivli Branch 15 Jul 2008 - 04 May 2019 3.01 cr Closed
10103254 Citizencredit Co-Operative Bank Ltd.-Borivali Branch 16 May 2008 28 Feb 2013 04 May 2019 28.11 cr Closed
10095086 Citizencredit Co-Operative Bank Ltd.-Borivali Branch 19 Mar 2008 28 Feb 2013 04 May 2019 29.51 cr Closed
10091262 Others 22 Feb 2008 04 May 2019 - 37.31 cr Open
10091446 Citizencredit Co-Operative Bank Ltd.-Borivali Branch 22 Feb 2008 12 Mar 2011 04 May 2019 12.68 cr Closed
80035198 Bank Of Baroda 24 Oct 2001 - 11 Mar 2008 24.00 Lakh Closed
90352943 Bank Of Baroda 14 Oct 2001 11 Jul 2007 11 Mar 2008 2.67 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Avaran Packaging Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Avaran Packaging Private Limited (CIN: U25209MH1992PTC066838). 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 Avaran Packaging 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.