Avanti Overseas Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Avanti Overseas Private Limited has 23 charges registered with the Registrar of Companies: 8 open charges worth Rs 53.49 Cr and 15 satisfied charges worth Rs 29.57 Cr. The largest open charges are held by Standard Chartered Bank and Hdfc Bank Limited. The most recent charge was created on 26 Mar 2025 in favour of Hdfc Bank Limited for Rs 1.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Standard Chartered Bank : 29.25 Cr
- Hdfc Bank Limited : 23.15 Cr
- Others : 1.09 Cr
₹53.49 crore
₹29.57 crore
8
Hdfc Bank Limited
Creation
26 Mar 2025
₹1.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100865392 View Details | Standard Chartered Bank | ₹ 1.17 | 08 Jan 2024 | - | 07 Mar 2025 | Satisfied |
| 100381036 View Details | Standard Chartered Bank | ₹ 2.10 | 15 Oct 2020 | - | 07 Mar 2025 | Satisfied |
| 100381040 View Details | Standard Chartered Bank | ₹ 2.10 | 15 Oct 2020 | - | 07 Mar 2025 | Satisfied |
| 100050824 View Details | Others | ₹ 0.10 | 06 Sep 2016 | - | 04 May 2024 | Satisfied |
| 10564910 View Details | Axis Bank Limited | ₹ 0.06 | 07 Mar 2015 | - | 02 May 2024 | Satisfied |
| 100050819 View Details | Others | ₹ 0.30 | 11 Aug 2016 | - | 24 Apr 2024 | Satisfied |
| 100024848 View Details | Others | ₹ 1.00 | 25 Mar 2016 | - | 25 Jan 2023 | Satisfied |
| 10412352 View Details | Small Industries Development Bank Of India | ₹ 4.65 | 13 Mar 2013 | - | 17 Nov 2022 | Satisfied |
| 100121630 View Details | Sidbi | ₹ 0.70 | 11 Sep 2017 | 14 Sep 2017 | 20 May 2022 | Satisfied |
| 100094836 View Details | Sidbi | ₹ 0.60 | 06 Apr 2017 | 02 May 2017 | 20 May 2022 | Satisfied |
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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.