Avi Processing Private Limited - Charges

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

1995-05-19 Kolkata, West Bengal Active Unlisted Active Compliant
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AP Avi Processing Private Limited
Open charges
0
0.00
Closed charges
3
43.27 Lakh
Total
3
43.27 Lakh
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Canara Bank 1 35.69 Lakh
2 Hdfc Bank Limited 2 7.58 Lakh
All charges (3) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101015861 Hdfc Bank Limited 04 Oct 2024 - 28 May 2025 5.00 Lakh Closed
100529588 Hdfc Bank Limited 28 Feb 2021 - 28 May 2025 2.58 Lakh Closed
90246909 Canara Bank 11 Apr 1998 18 Apr 2000 07 Feb 2004 35.69 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Avi Processing Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Avi Processing Private Limited (CIN: U74140WB1995PTC071636). 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 Processing 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.