Avi Agri Business Limited - Charges

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

2009-03-23 Indore, Madhya Pradesh Active Unlisted Active Compliant
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AA Avi Agri Business Limited
Open charges
3
247.53 cr
Closed charges
9
318.50 cr
Total
12
566.03 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 6 282.53 cr
2 Punjab National Bank 5 262.00 cr
3 Union Bank Of India 1 21.50 cr
All charges (12) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100684312 Others 24 Feb 2023 - 07 Jul 2023 15.00 cr Closed
100672176 Others 10 Jan 2023 - 10 Apr 2023 5.00 cr Closed
100413472 Others 25 Jan 2021 - 30 Apr 2022 15.00 cr Closed
100413497 Others 19 Jan 2021 08 Apr 2021 - 4.03 cr Open
100404655 Others 30 Dec 2020 - - 19.50 cr Open
10446556 Union Bank Of India 07 Aug 2013 07 Nov 2013 11 Nov 2014 21.50 cr Closed
10444970 Punjab National Bank 02 Aug 2013 - 12 Mar 2014 125.00 cr Closed
10389628 Punjab National Bank 07 Nov 2012 - 25 Apr 2019 42.00 cr Closed
10253589 Punjab National Bank 10 Nov 2010 13 Nov 2010 12 Mar 2014 5.00 cr Closed
10186216 Others 31 Oct 2009 27 Oct 2025 - 224.00 cr Open
10186213 Punjab National Bank 31 Oct 2009 21 May 2010 30 Jun 2018 25.00 cr Closed
10188219 Punjab National Bank 31 Oct 2009 - 12 Mar 2014 65.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Avi Agri Business Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Avi Agri Business Limited (CIN: U15311MP2009PLC021753). 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 Agri Business 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.