Advance India Exim Private Limited - Loans (Charges)
Founded in 1996 and headquartered in Delhi, India.
1996 New Delhi, Delhi (India) Active
Advance India Exim Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Advance India Exim Private Limited has 11 charges registered with the Registrar of Companies: 3 open charges worth Rs 21.97 Cr and 8 satisfied charges worth Rs 746.42 Cr. The lender named on its open charges is Axis Bank Limited. The most recent charge was created on 05 Sep 2025 in favour of Axis Bank Limited for Rs 19.47 Cr and is open.
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 20.87 Cr
- Others : 1.10 Cr
₹2,197.00 lakh
₹74,642.00 lakh
6
Idbi Trusteeship Services Limited
Modification
24 Oct 2025
₹1,947.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 101025991 View Details | Idbi Trusteeship Services Limited | ₹ 2,000.00 | 13 Nov 2024 | - | 09 Oct 2025 | Satisfied |
| 100679685 View Details | Idbi Trusteeship Services Limited | ₹ 13,000.00 | 04 Jan 2023 | 15 Mar 2023 | 24 Oct 2024 | Satisfied |
| 100679679 View Details | Idbi Trusteeship Services Limited | ₹ 32,000.00 | 04 Jan 2023 | 15 Mar 2023 | 24 Oct 2024 | Satisfied |
| 100118703 View Details | Others | ₹ 19,121.00 | 28 Mar 2017 | 08 Oct 2021 | 19 Jan 2023 | Satisfied |
| 10435939 View Details | Others | ₹ 1,121.00 | 05 Jul 2013 | 17 Jul 2017 | 20 Dec 2017 | Satisfied |
| 10618741 View Details | Indusind Bank Ltd. | ₹ 1,750.00 | 19 Nov 2015 | - | 17 Jul 2017 | Satisfied |
| 10376467 View Details | Idbi Bank Limited | ₹ 2,800.00 | 24 Aug 2012 | - | 15 Jul 2013 | Satisfied |
| 10114301 View Details | V.A.L.S.Developers Private Lmited | ₹ 2,850.00 | 16 Jun 2008 | - | 23 Nov 2011 | Satisfied |
| 101161192 View Details | Axis Bank Limited | ₹ 1,947.00 | 05 Sep 2025 | 24 Oct 2025 | - | Open |
| 101126721 View Details | Axis Bank Limited | ₹ 140.00 | 30 Jun 2025 | - | - | Open |
Premium access Charge documents and asset detailsThe filed charge documents and the assets pledged under each charge are in the company report.
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A charge is a security interest a company creates over its assets in favour of a lender. An open charge is still outstanding; a satisfied charge has been repaid and closed with the Registrar. Under the Companies Act, 2013 every charge must be registered within thirty days of creation (Form CHG-1, or CHG-9 for debentures) and its satisfaction reported within thirty days of repayment (Form CHG-4). Amounts are as filed with the MCA.