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 institutes
Amount in (₹)
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 | |||||
ChargesExplore detailed charge history and access legal charge documents with a Premium subscription. View detailed charge history | |||||||||||
| 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 | |||||