Avinash Developers Private Limited - Charges

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

1997-10-20 Raipur, Chattisgarh Active Unlisted Active Compliant
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AD Avinash Developers Private Limited
Open charges
23
682.82 cr
Closed charges
46
738.26 cr
Total
69
1,421.07 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 23 599.61 cr
2 State Bank Of India 8 222.55 cr
3 Axis Bank Limited 3 183.50 cr
4 Bank Of India 6 87.94 cr
5 Hdfc Bank Limited 3 75.08 cr
6 Tata Capital Housing Finance Limited 2 46.00 cr
7 Reliance Home Finance Private Limited 1 37.00 cr
8 Bank Of Baroda 3 28.40 cr
9 Union Bank Of India 1 27.40 cr
10 Punjab National Bank 4 16.15 cr
All charges (69) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101102159 Others 28 May 2025 - - 60.00 cr Open
101088989 Hdfc Bank Limited 12 Mar 2025 - - 1.44 cr Open
101063529 Others 28 Feb 2025 - - 8.06 cr Open
100969469 Indian Bank 23 Aug 2024 - - 9.00 cr Open
100978906 State Bank Of India 09 Aug 2024 - - 20.00 cr Open
100901048 Others 12 Apr 2024 - - 25.00 cr Open
100924580 State Bank Of India 08 Apr 2024 - - 8.00 cr Open
100893580 Others 11 Mar 2024 - - 40.00 cr Open
100715657 Hdfc Bank Limited 02 May 2023 16 Jun 2023 30 May 2025 65.00 cr Closed
100669689 Others 23 Jan 2023 - - 85.00 cr Open
100677492 State Bank Of India 30 Dec 2022 07 Jun 2024 - 98.00 cr Open
100597955 Others 30 Jul 2022 - - 23.80 cr Open
100523484 Others 30 Dec 2021 - - 32.00 cr Open
100449465 Others 21 May 2021 - - 25.00 cr Open
100332435 Others 05 Mar 2020 - - 19.00 cr Open
100332522 Others 05 Mar 2020 - - 28.00 cr Open
100240473 Others 29 Dec 2018 17 Dec 2019 04 Jun 2024 35.00 cr Closed
100208371 Others 27 Sep 2018 - - 3.70 cr Open
100197738 Others 29 May 2018 - - 8.01 cr Open
100168868 Others 26 Mar 2018 - 31 Jul 2021 20.00 cr Closed
100149050 Others 22 Jan 2018 - 28 Apr 2023 71.30 cr Closed
100158020 Others 18 Jan 2018 - 29 Jan 2021 15.00 cr Closed
100125999 Others 06 Sep 2017 - 30 Mar 2023 10.00 cr Closed
100110869 Others 07 Jul 2017 - - 1.55 cr Open
100091295 Axis Bank Limited 30 Mar 2017 14 Sep 2020 - 6.00 cr Open
100093975 Others 26 Mar 2017 - 15 May 2020 24.00 cr Closed
100082943 Bank Of India 07 Mar 2017 - 23 Dec 2020 12.50 cr Closed
100085261 Axis Bank Limited 04 Mar 2017 06 Jun 2025 - 157.50 cr Open
100053842 Others 31 Aug 2016 30 May 2018 - 16.76 cr Open
100030647 Tata Capital Housing Finance Limited 30 Apr 2016 - 30 Jun 2021 21.00 cr Closed
100021833 Others 21 Apr 2016 05 May 2016 07 Apr 2017 27.00 cr Closed
100050502 Others 17 Feb 2016 - 07 Dec 2023 2.43 cr Closed
10581384 Tata Capital Housing Finance Limited 29 Jun 2015 - 28 Mar 2018 25.00 cr Closed
10581299 State Bank Of India 26 Jun 2015 - 18 Apr 2020 40.00 cr Closed
10558887 Bank Of India 13 Mar 2015 - 26 Mar 2018 24.00 cr Closed
10527500 Bank Of India 09 Oct 2014 18 Feb 2015 26 Mar 2018 11.00 cr Closed
10519377 Small Industries Development Bank Of India 10 Sep 2014 - 12 Jul 2017 10.00 cr Closed
10501412 Bank Of India 29 Mar 2014 - 26 Dec 2019 5.44 cr Closed
10481097 Axis Bank 12 Feb 2014 12 Jul 2014 08 Jan 2018 15.00 cr Closed
10462673 Bank Of India 06 Nov 2013 - 28 Apr 2018 10.00 cr Closed
10427123 Others 30 Apr 2013 20 May 2017 06 Mar 2019 19.00 cr Closed
10424927 Punjab National Bank 15 Apr 2013 - 22 Mar 2016 2.50 cr Closed
10403775 State Bank Of India 19 Feb 2013 - 08 Apr 2015 5.00 cr Closed
10403776 Hdfc Bank Limited 19 Feb 2013 - 13 Oct 2017 8.64 cr Closed
10409537 Indusind Bank Ltd. 31 Jan 2013 - 19 Dec 2013 24.60 Lakh Closed
10386358 Union Bank Of India 21 Sep 2012 19 Feb 2013 09 Oct 2013 27.40 cr Closed
10369647 Reliance Home Finance Limited 12 Jul 2012 - 25 Jul 2014 15.00 cr Closed
10354574 Housing Development Finance Corporation Limited 05 May 2012 07 May 2012 01 Nov 2014 5.00 cr Closed
10352091 India Infoline Finance Limited 23 Apr 2012 14 Dec 2012 11 May 2017 9.85 cr Closed
10336835 Bank Of Baroda 21 Jan 2012 - 26 Dec 2014 11.00 cr Closed
10323553 Bank Of Baroda 01 Dec 2011 - 27 Jun 2013 4.90 cr Closed
10307348 Reliance Home Finance Private Limited 25 Aug 2011 - 25 Jul 2014 37.00 cr Closed
10286763 Allahabad Bank 19 May 2011 - - 2.50 cr Open
10285219 Housing Development Finance Corporation Limited 19 Apr 2011 - 11 Dec 2013 10.00 cr Closed
10251068 Bank Of Baroda 03 Nov 2010 - 05 Feb 2013 12.50 cr Closed
10236969 Punjab National Bank 28 Jul 2010 03 Sep 2011 18 Feb 2013 5.95 cr Closed
10190628 State Bank Of India 09 Nov 2009 18 Dec 2009 16 Dec 2013 23.30 cr Closed
10183673 Bank Of India 29 Oct 2009 10 Nov 2009 01 Sep 2011 25.00 cr Closed
10186425 Icici Bank Limited 14 Oct 2009 - - 4.50 cr Open
10103799 Oriental Bank Of Commerce 25 Apr 2008 - 03 Apr 2009 4.25 cr Closed
10047539 Uti Bank Limited 30 Mar 2007 - 07 May 2007 2.00 cr Closed
10048648 State Bank Of India 30 Mar 2007 31 Mar 2009 29 Dec 2011 27.00 cr Closed
10049220 Axis Bank Limited 30 Mar 2007 27 Mar 2009 30 Dec 2011 20.00 cr Closed
10035008 State Bank Of India 15 Jan 2007 - 13 Oct 2009 1.25 cr Closed
10008060 Indusind Bank Ltd. 28 Jun 2006 23 Feb 2007 21 Oct 2009 80.00 Lakh Closed
90204400 Small Industries Development Bank Of India 11 Oct 2005 12 Apr 2007 11 Aug 2008 4.30 cr Closed
90206323 Uti Bank Ltd. 25 Mar 2005 - 02 Jun 2007 5.00 cr Closed
90206300 Punjab National Bank 10 Mar 2005 - 19 Jul 2006 90.00 Lakh Closed
90210531 Punjab National Bank 16 Sep 2000 10 Jan 2005 09 Apr 2007 6.80 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Avinash Developers Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Avinash Developers Private Limited (CIN: U68100CT1997PTC012395). 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 Avinash Developers 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.