Avj Developers (India) Private Limited - Charges

Every charge - open or closed - that lenders have registered against Avj Developers (India) Private Limited, with the most recent activity a…

2010-06-22 Delhi, Delhi Under Cirp Unlisted Active Non-Compliant
Share
AD Avj Developers (India) Private Limited
Open charges
5
139.31 cr
Closed charges
3
41.49 cr
Total
8
180.80 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 India Infoline Finance Limited 2 100.00 cr
2 Union Bank Of India 1 40.00 cr
3 Others 1 35.00 cr
4 Dico Transport Corporation Ltd 1 4.00 cr
5 Reliance Capital Ltd 2 1.49 cr
6 Axis Bank Limited 1 30.88 Lakh
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100034959 Others 29 Apr 2016 - - 35.00 cr Open
10569573 India Infoline Finance Limited 07 Mar 2015 - - 75.00 cr Open
10559659 India Infoline Finance Limited 13 Feb 2015 - - 25.00 cr Open
10531984 Axis Bank Limited 26 Sep 2014 - - 30.88 Lakh Open
10516441 Dico Transport Corporation Ltd 25 Aug 2014 25 Sep 2014 - 4.00 cr Open
10382918 Union Bank Of India 06 Oct 2012 18 Sep 2013 31 Jan 2015 40.00 cr Closed
10459100 Reliance Capital Ltd 07 May 2012 - 07 Oct 2015 1.06 cr Closed
10338894 Reliance Capital Ltd 31 Jan 2012 - 07 Oct 2015 43.20 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Avj Developers (India) Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Avj Developers (India) Private Limited (CIN: U70101DL2010PTC204465). 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 Avj Developers (India) 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.