Avinash Em Projects Private Limited - Charges

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

2006-01-31 Gazipur, Delhi, Delhi Under Liquidation Unlisted Active Compliant
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AE Avinash Em Projects Private Limited
Open charges
17
82.87 cr
Closed charges
2
23.00 cr
Total
19
105.87 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Icici Bank Limited 1 50.00 cr
2 Hdfc Bank Limited 11 28.45 cr
3 3I Infotech Trusteeship Services Limited 1 15.00 cr
4 State Bank Of India 1 8.00 cr
5 Intec Capital Limited 4 4.12 cr
6 Unitel Credit Private Limited 1 29.17 Lakh
All charges (19) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10465722 Hdfc Bank Limited 18 Nov 2013 - - 1.25 cr Open
10432335 Hdfc Bank Limited 30 May 2013 - - 24.40 Lakh Open
10419730 Hdfc Bank Limited 02 Apr 2013 - - 3.06 Lakh Open
10416335 Hdfc Bank Limited 04 Mar 2013 - - 17.84 Lakh Open
10418623 Hdfc Bank Limited 04 Mar 2013 - - 17.84 Lakh Open
10402310 Hdfc Bank Limited 07 Feb 2013 - - 10.08 Lakh Open
10401990 Intec Capital Limited 01 Feb 2013 - - 51.40 Lakh Open
10367093 Hdfc Bank Limited 18 Jul 2012 - - 25.00 cr Open
10370454 Hdfc Bank Limited 20 Jun 2012 - - 20.94 Lakh Open
10299126 Hdfc Bank Limited 05 Jul 2011 - - 16.53 Lakh Open
10286084 Intec Capital Limited 09 May 2011 - - 1.00 cr Open
10286082 Intec Capital Limited 09 May 2011 - - 1.35 cr Open
10282883 Hdfc Bank Limited 25 Apr 2011 - - 52.50 Lakh Open
10281303 Intec Capital Limited 17 Apr 2011 - - 1.26 cr Open
10272711 Unitel Credit Private Limited 08 Feb 2011 - - 29.17 Lakh Open
10256124 Icici Bank Limited 20 Dec 2010 27 Nov 2014 - 50.00 cr Open
10218939 Hdfc Bank Limited 05 Apr 2010 - - 57.00 Lakh Open
10198103 3I Infotech Trusteeship Services Limited 29 Jan 2010 26 Mar 2010 06 Jan 2011 15.00 cr Closed
10162534 State Bank Of India 12 May 2009 - 24 Nov 2010 8.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Avinash Em Projects Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Avinash Em Projects Private Limited (CIN: U45201DL2006PTC145665). 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 Em Projects 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.