Action Financial Services (India) Ltd - Charges

Every charge - open or closed - that lenders have registered against Action Financial Services (India) Ltd, with the most recent activity at…

1992-10-01 Mumbai, Maharashtra Active Listed Active Compliant
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AF Action Financial Services (India) Ltd
Open charges
1
1.27 cr
Closed charges
5
5.34 cr
Total
6
6.61 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Bank Of India 3 5.62 cr
2 Icici Bank Limited 1 50.00 Lakh
3 Progressive Co-Op Bank Limited 1 25.00 Lakh
4 Progressive Co.Op Bank Ltd 1 24.00 Lakh
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10319956 Bank Of India 22 Nov 2011 27 Jun 2017 - 1.27 cr Open
80067384 Icici Bank Limited 22 Dec 2005 - 24 Apr 2015 50.00 Lakh Closed
80067385 Progressive Co-Op Bank Limited 29 Sep 2004 - 11 Jun 2008 25.00 Lakh Closed
90161039 Bank Of India 08 Jun 2001 - 06 Aug 2012 4.25 cr Closed
90160934 Bank Of India 25 Nov 1997 - 18 Jun 2012 10.00 Lakh Closed
90165210 Progressive Co.Op Bank Ltd 03 Jan 1997 - 27 Mar 1999 24.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Action Financial Services (India) Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Action Financial Services (India) Ltd (CIN: L65944MH1992PLC068879). 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 Action Financial Services (India) Ltd.
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.