Aayan Multitrade Llp - Charges

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

2015-12-15 Pune, Maharashtra Active LLP
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AM Aayan Multitrade Llp
Open charges
17
1,818.05 cr
Closed charges
2
202.90 cr
Total
19
2,020.95 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Pune District Central Cooperative Bank 3 448.00 cr
2 Pune District Central Co-Operative Bank … 3 327.80 cr
3 Pune District Central Cooperative Bank L… 1 309.52 cr
4 Pune District Central Co-Operative Bank 1 297.00 cr
5 Pune District Central Co Op Bank Limited 2 181.00 cr
6 Pune District Central Coop Bank 1 150.00 cr
7 Pune District Central Co-Op Bank Ltd. 2 82.28 cr
8 Pune District Central Co-Operative Bank … 2 80.00 cr
9 Pune Dist Central Co Op Bank Ltd 1 78.75 cr
10 Pune District Central Co Operative Bank 2 65.00 cr
All charges (19) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101164516 Pune District Central Co-Operative Bank Limited Pune 22 Sep 2025 - - 40.00 cr Open
101164515 Pune District Central Co-Operative Bank Limited 22 Sep 2025 - - 125.00 cr Open
101164514 Pune District Central Co Op Bank Limited 22 Sep 2025 - - 31.00 cr Open
101156359 Pune District Central Co-Operative Bank Limited Pune 04 Sep 2025 - - 40.00 cr Open
101124361 Pune District Central Co-Operative Bank 27 Jun 2025 - - 297.00 cr Open
101156360 Pune District Central Coop Bank 03 Mar 2025 - - 150.00 cr Open
100986557 Bhausaheb Birajdar Urban Co-Op Bank Ltd 11 Oct 2024 - - 1.60 cr Open
100989583 Pune District Central Co Operative Bank 13 Sep 2024 - - 50.00 cr Open
100980678 Pune District Central Cooperative Bank 09 Aug 2024 - - 31.00 cr Open
100985783 Pune District Central Cooperative Bank 29 Dec 2023 13 Sep 2024 - 292.00 cr Open
100800304 Pune District Central Co Op Bank Limited 01 Aug 2023 - 08 Nov 2024 150.00 cr Closed
100689539 Pune District Central Cooperative Bank Limited 28 Feb 2023 - - 309.52 cr Open
100603525 Pune Dist Central Co Op Bank Ltd 11 Mar 2022 - - 78.75 cr Open
100986542 Pune District Central Co Operative Bank 17 Aug 2020 18 Mar 2021 - 15.00 cr Open
100383723 Pune District Central Co-Operative Bank Limited 12 Aug 2020 30 Mar 2021 - 22.50 cr Open
100349928 Pune District Central Co-Operative Bank Limited 22 Apr 2020 - - 180.30 cr Open
100290807 Pune District Central Cooperative Bank 12 Mar 2019 23 Aug 2024 - 125.00 cr Open
100236385 Pune District Central Co-Op Bank Ltd. 10 Oct 2018 - - 29.38 cr Open
100201133 Pune District Central Co-Op Bank Ltd. 13 Jul 2018 16 Aug 2019 29 Feb 2024 52.90 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Aayan Multitrade Llp?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Aayan Multitrade Llp (CIN: AAF-3320). 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 Aayan Multitrade 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.