Axayya Alloys Pvt Ltd - Charges

Every charge - open or closed - that lenders have registered against Axayya Alloys Pvt Ltd, with the most recent activity at the top.

1981-09-26 Khed, Maharashtra Active Unlisted Active Compliant
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AA Axayya Alloys Pvt Ltd
Open charges
2
35.70 cr
Closed charges
23
136.88 cr
Total
25
172.58 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 14 118.17 cr
2 Standard Chartered Bank 2 35.70 cr
3 The Cosmos Co-Operative Bamk Limited (Bh… 1 12.20 cr
4 Tata Capital Financial Services Limited 1 4.00 cr
5 The Cosmos Co-Operative Bank Limited(Bho… 1 1.40 cr
6 Industrial Development Bank Of India 1 70.70 Lakh
7 The United Western Bank Ltd. 5 41.00 Lakh
All charges (25) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100832819 Standard Chartered Bank 29 Nov 2023 - - 3.20 cr Open
100832823 Standard Chartered Bank 25 Nov 2023 - - 32.50 cr Open
100773293 Others 11 Aug 2023 - 05 Sep 2024 8.75 cr Closed
100718217 Others 26 Apr 2023 - 05 Sep 2024 3.00 cr Closed
100669470 Others 20 Jan 2023 - 05 Sep 2024 5.00 cr Closed
100663649 Others 10 Jan 2023 - 05 Sep 2024 7.41 cr Closed
100624548 Others 04 Aug 2022 - 05 Sep 2024 2.50 cr Closed
100408806 Others 02 Jan 2021 01 Mar 2021 05 Sep 2024 34.80 cr Closed
100386769 Others 20 Oct 2020 - 18 Sep 2021 2.00 cr Closed
100338707 Others 14 May 2020 - 18 Sep 2021 2.00 cr Closed
100333184 Tata Capital Financial Services Limited 28 Feb 2020 28 Sep 2020 12 Mar 2021 4.00 cr Closed
100170613 Others 26 Mar 2018 - 18 Sep 2021 3.00 cr Closed
100113421 Others 16 May 2017 - 18 Sep 2021 2.00 cr Closed
100067537 Others 29 Nov 2016 - 18 Sep 2021 70.75 Lakh Closed
100044985 Others 11 Jul 2016 - 18 Sep 2021 2.00 cr Closed
10477470 Others 12 Feb 2014 20 Sep 2017 18 Sep 2021 15.00 cr Closed
10477466 The Cosmos Co-Operative Bank Limited(Bhosari Branch) 12 Feb 2014 - 18 Sep 2021 1.40 cr Closed
10383907 The Cosmos Co-Operative Bamk Limited (Bhosari Branch) 23 Oct 2012 - 18 Sep 2021 12.20 cr Closed
10383858 Others 23 Oct 2012 11 Jun 2018 18 Sep 2021 30.00 cr Closed
90091035 The United Western Bank Ltd. 05 Sep 1999 - 19 Dec 2008 5.00 Lakh Closed
90082535 The United Western Bank Ltd. 11 Jun 1998 - 19 Dec 2008 10.00 Lakh Closed
90088062 Industrial Development Bank Of India 20 Aug 1997 30 Mar 2007 19 Dec 2008 70.70 Lakh Closed
90090344 The United Western Bank Ltd. 16 Aug 1996 - 19 Dec 2008 3.00 Lakh Closed
90084320 The United Western Bank Ltd. 01 Sep 1995 28 Aug 2004 19 Dec 2008 12.00 Lakh Closed
90087914 The United Western Bank Ltd. 01 Sep 1995 28 Aug 2004 19 Dec 2008 11.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Axayya Alloys Pvt Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Axayya Alloys Pvt Ltd (CIN: U27203MH1981PTC025304). 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 Axayya Alloys Pvt Ltd.
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.