Avi Additives Private Limited - Charges

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

2002-11-01 Khairatabad, Telangana Active Unlisted Active Compliant
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AA Avi Additives Private Limited
Open charges
4
22.15 cr
Closed charges
6
22.13 cr
Total
10
44.29 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 3 21.77 cr
2 Axis Bank Limited 3 12.39 cr
3 Punjab National Bank 2 5.33 cr
4 Centurion Bank Of Punjab 1 3.00 cr
5 State Bank Of India 1 1.80 cr
All charges (10) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100804091 Hdfc Bank Limited 30 Aug 2023 - - 3.00 cr Open
100704664 Hdfc Bank Limited 27 Feb 2023 - - 26.70 Lakh Open
100519521 Hdfc Bank Limited 25 Nov 2021 12 Jun 2023 - 18.50 cr Open
100366640 Axis Bank Limited 03 Sep 2020 - 09 Dec 2021 1.00 cr Closed
100306068 Axis Bank Limited 13 May 2019 - - 38.59 Lakh Open
10408254 Axis Bank Limited 22 Jan 2013 11 Nov 2019 09 Dec 2021 11.00 cr Closed
10205388 Punjab National Bank 25 Jan 2010 - 22 Mar 2013 1.00 cr Closed
10186885 Punjab National Bank 15 Oct 2009 13 Jun 2011 22 Mar 2013 4.33 cr Closed
10084838 Centurion Bank Of Punjab 22 Dec 2007 11 Jan 2008 12 Nov 2009 3.00 cr Closed
90262908 State Bank Of India 14 Nov 2005 26 Feb 2007 10 Jan 2008 1.80 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Avi Additives Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Avi Additives Private Limited (CIN: U52520TG2002PTC039848). 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 Avi Additives 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.