Aeries Financialtechnologies Private Limited - Charges

Every charge - open or closed - that lenders have registered against Aeries Financialtechnologies Private Limited, with the most recent acti…

2015-12-01 Mumbai, Maharashtra Active Unlisted Active Compliant
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AF Aeries Financialtechnologies Private Limited
Open charges
0
0.00
Closed charges
4
32.00 cr
Total
4
32.00 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 3 27.00 cr
2 The Catholic Syrian Bank Ltd 1 5.00 cr
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100570520 Others 26 Apr 2022 - 09 Mar 2023 6.00 cr Closed
100571873 Others 26 Apr 2022 - 09 Mar 2023 6.00 cr Closed
100276847 Others 27 Jun 2019 - 16 Jan 2020 15.00 cr Closed
100241688 The Catholic Syrian Bank Ltd 23 Jul 2018 - 01 Dec 2020 5.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Aeries Financialtechnologies Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Aeries Financialtechnologies Private Limited (CIN: U74120MH2015PTC270608). 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 Aeries Financialtechnologies 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.