Avenue Supermarts Limited - Charges

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

2000-05-12 Mumbai, Maharashtra Active Listed Active Compliant
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AS Avenue Supermarts Limited
Open charges
8
1,280.00 cr
Closed charges
39
2,253.94 cr
Total
47
3,533.94 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 7 830.00 cr
2 Hdfc Bank Limited 18 640.50 cr
3 Idbi Trusteeship Services Limited 9 613.00 cr
4 State Bank Of India 2 510.44 cr
5 Kotak Mahindra Bank Limited 4 450.00 cr
6 Axis Bank Limited 2 250.00 cr
7 Ing Vysya Bank Limited 2 115.00 cr
8 Icici Bank Limited 2 110.00 cr
9 Citibank N. A. 1 15.00 cr
All charges (47) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101110826 Axis Bank Limited 16 Jun 2025 - - 150.00 cr Open
101110349 Others 27 May 2025 11 Sep 2025 - 200.00 cr Open
101109356 Hdfc Bank Limited 26 May 2025 - - 100.00 cr Open
100325443 Idbi Trusteeship Services Limited 16 Jan 2020 - 20 Jul 2020 100.00 cr Closed
100315665 Idbi Trusteeship Services Limited 17 Dec 2019 - 14 May 2020 100.00 cr Closed
100312960 Idbi Trusteeship Services Limited 26 Nov 2019 - 16 Jun 2020 100.00 cr Closed
100297561 Others 03 Oct 2019 - 22 Jun 2020 200.00 cr Closed
100213361 State Bank Of India 17 Oct 2018 04 Feb 2019 - 500.00 cr Open
100068639 Others 29 Nov 2016 - 09 May 2017 150.00 cr Closed
100053503 Others 02 Sep 2016 - 16 Jun 2017 100.00 cr Closed
100036976 Idbi Trusteeship Services Limited 15 Jun 2016 15 Jun 2017 09 Jul 2020 16.00 cr Closed
100030413 Idbi Trusteeship Services Limited 28 Apr 2016 15 Jun 2017 21 Feb 2020 33.00 cr Closed
100027286 Idbi Trusteeship Services Limited 17 Mar 2016 - 27 Dec 2018 100.00 cr Closed
10610489 Idbi Trusteeship Services Limited 18 Nov 2015 28 Aug 2019 29 Sep 2020 34.00 cr Closed
10590706 Others 27 Aug 2015 17 Oct 2019 21 Jul 2025 50.00 cr Closed
10548620 Idbi Trusteeship Services Limited 19 Jan 2015 04 Mar 2019 27 Dec 2019 40.00 cr Closed
10543657 Idbi Trusteeship Services Limited 17 Oct 2014 - 28 Aug 2019 90.00 cr Closed
10521503 Kotak Mahindra Bank Limited 22 Jul 2014 - 19 May 2017 150.00 cr Closed
10496682 Hdfc Bank Limited 06 May 2014 - 23 May 2017 23.07 cr Closed
10495245 Hdfc Bank Limited 11 Apr 2014 - 23 May 2017 9.44 cr Closed
10482661 Ing Vysya Bank Limited 12 Feb 2014 - 19 May 2017 100.00 cr Closed
10481193 Ing Vysya Bank Limited 12 Feb 2014 - 28 Apr 2017 15.00 cr Closed
10476571 Hdfc Bank Limited 29 Jan 2014 - 23 May 2017 25.67 cr Closed
10467700 Hdfc Bank Limited 12 Dec 2013 28 Oct 2015 30 May 2017 35.24 cr Closed
10468817 Hdfc Bank Limited 04 Dec 2013 11 Apr 2014 23 May 2017 28.21 cr Closed
10427948 Kotak Mahindra Bank Limited 02 May 2013 22 Jul 2014 19 May 2017 100.00 cr Closed
10380633 Hdfc Bank Limited 27 Sep 2012 - 30 May 2017 5.00 cr Closed
10372903 Hdfc Bank Limited 14 Aug 2012 - 23 May 2017 5.70 cr Closed
10372208 Kotak Mahindra Bank Limited 31 Jul 2012 22 Jul 2014 19 May 2017 75.00 cr Closed
10352008 Hdfc Bank Limited 18 Apr 2012 - 30 May 2017 21.31 cr Closed
10352010 Hdfc Bank Limited 17 Apr 2012 - 23 May 2017 25.99 cr Closed
10348474 Axis Bank Limited 21 Mar 2012 25 Mar 2022 - 100.00 cr Open
10328046 Icici Bank Limited 27 Dec 2011 01 Jun 2012 06 Jan 2015 100.00 cr Closed
10325558 Others 24 Nov 2011 19 Jan 2023 - 65.00 cr Open
10321408 Hdfc Bank Limited 23 Nov 2011 - 23 May 2017 42.00 cr Closed
10289353 Hdfc Bank Limited 24 May 2011 - 29 Jun 2017 50.00 cr Closed
10230047 Hdfc Bank Limited 29 Jun 2010 - 30 May 2017 50.00 cr Closed
10194676 Kotak Mahindra Bank Limited 31 Dec 2009 22 Jul 2014 19 May 2017 125.00 cr Closed
10223918 Hdfc Bank Limited 21 Dec 2009 - 29 Jun 2017 5.50 cr Closed
10188271 Others 20 Nov 2009 11 Jul 2022 - 65.00 cr Open
10154526 Hdfc Bank Limited 31 Mar 2009 17 Dec 2015 31 Jul 2021 53.37 cr Closed
10106167 Icici Bank Limited 15 May 2008 - 19 Jun 2010 10.00 cr Closed
10074564 Hdfc Bank Limited 04 Oct 2007 26 Dec 2023 - 100.00 cr Open
10057901 Hdfc Bank Limited 17 May 2007 31 Aug 2007 18 Apr 2011 50.00 cr Closed
10057904 Hdfc Bank Limited 17 May 2007 - 25 Aug 2025 10.00 cr Closed
10073952 Citibank N. A. 27 Nov 2006 - 03 Apr 2012 15.00 cr Closed
10029658 State Bank Of India 07 Nov 2006 - 22 Nov 2009 10.44 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Avenue Supermarts Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Avenue Supermarts Limited (CIN: L51900MH2000PLC126473). 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 Avenue Supermarts 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.