Aak Impex Llp - Charges

Every charge - open or closed - that lenders have registered against Aak Impex Llp, with the most recent activity at the top.

2020-10-07 Delhi, Delhi Active LLP
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AI Aak Impex Llp
Open charges
2
5.28 cr
Closed charges
0
0.00
Total
2
5.28 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Sbm Bank India Limited 1 5.00 cr
2 Hdfc Bank Limited 1 28.00 Lakh
All charges (2) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101183485 Hdfc Bank Limited 09 Sep 2025 - - 28.00 Lakh Open
100738541 Sbm Bank India Limited 07 Jun 2023 - - 5.00 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Aak Impex Llp?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Aak Impex Llp (CIN: AAU-1144). 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 Aak Impex Llp.
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.