Aashima Impex Private Limited - Charges

Every charge - open or closed - that lenders have registered against Aashima Impex Private Limited, with the most recent activity at the top…

2011-03-03 Rohini, Delhi Active Unlisted Active Compliant
Connect MCP
Open charges
2
90.24 cr
Closed charges
6
27.52 cr
Total
8
117.77 cr
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 3 110.80 cr
2 Union Bank Of India 2 5.07 cr
3 Axis Bank Limited 1 1.24 cr
4 Others 2 65.00 Lakh
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101060322 Axis Bank Limited 16 Jan 2025 - - 1.24 cr Open
100437484 Others 19 Mar 2021 - 09 May 2024 35.00 Lakh Closed
100265053 Hdfc Bank Limited 30 Apr 2019 29 Mar 2020 27 Jan 2022 3.80 cr Closed
100028852 Others 28 Mar 2016 - 21 Dec 2020 30.00 Lakh Closed
100025053 Hdfc Bank Limited 19 Feb 2016 05 Mar 2021 05 Oct 2021 18.00 cr Closed
10582408 Hdfc Bank Limited 25 Jul 2015 05 Jul 2024 - 89.00 cr Open
10429515 Union Bank Of India 10 May 2013 - 27 Jul 2021 7.27 Lakh Closed
10317541 Union Bank Of India 09 Nov 2011 21 Aug 2014 26 Oct 2015 5.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Aashima Impex Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Aashima Impex Private Limited (CIN: U51909DL2011PTC215087). 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 Aashima Impex Private Limited.
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.