Ace International Limited - Charges

Every charge - open or closed - that lenders have registered against Ace International Limited, with the most recent activity at the top.

2025-02-10 New Delhi, Delhi Active Unlisted
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AI Ace International Limited
Open charges
5
150.05 cr
Closed charges
2
41.20 cr
Total
7
191.25 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 4 100.05 cr
2 Yes Bank Limited 1 50.00 cr
3 Axis Bank Limited 1 20.60 cr
4 Karnataka Bank Limited 1 20.60 cr
All charges (7) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101141685 Yes Bank Limited 13 Aug 2025 - - 50.00 cr Open
101137880 Hdfc Bank Limited 21 Jul 2025 - - 63.00 cr Open
100632316 Hdfc Bank Limited 24 Mar 2022 - - 55.00 Lakh Open
100500703 Hdfc Bank Limited 23 Jul 2021 - - 1.00 cr Open
100297807 Hdfc Bank Limited 12 Oct 2019 26 Aug 2022 - 35.50 cr Open
100089277 Axis Bank Limited 18 Mar 2017 - 19 Nov 2019 20.60 cr Closed
10358759 Karnataka Bank Limited 06 Jan 2012 09 Mar 2015 03 May 2017 20.60 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Ace International Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Ace International Limited (CIN: U46302DL2025PLC442369). 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 Ace International 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.