Akshay Controls And Systems Private Limited - Charges

Every charge - open or closed - that lenders have registered against Akshay Controls And Systems Private Limited, with the most recent activ…

2000-09-11 Thane, Maharashtra Active Unlisted Active Compliant
Share
AC Akshay Controls And Systems Private Limited
Open charges
1
3,400.00
Closed charges
9
53.89 Lakh
Total
10
53.92 Lakh
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 5 40.73 Lakh
2 The South Indian Bank Limited 3 12.55 Lakh
3 The Catholic Syrian Bank Ltd. 2 64,000.00
All charges (10) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100668870 The South Indian Bank Limited 03 Jan 2023 - 16 Apr 2025 1.06 Lakh Closed
100668874 The South Indian Bank Limited 03 Jan 2023 - 16 Apr 2025 1.49 Lakh Closed
100399107 Others 27 Oct 2020 - 01 Jul 2024 36,000.00 Closed
100399106 Others 26 Oct 2020 - - 3,400.00 Open
100328615 Others 12 Feb 2020 - 23 Nov 2022 84,000.00 Closed
100328748 Others 12 Feb 2020 - 23 Nov 2022 2.50 Lakh Closed
100327358 Others 17 Jan 2020 - 09 Aug 2021 37.00 Lakh Closed
10046698 The South Indian Bank Limited 22 Mar 2007 - 30 Oct 2009 10.00 Lakh Closed
90143842 The Catholic Syrian Bank Ltd. 28 Mar 2002 - 12 Aug 2014 27,000.00 Closed
90143337 The Catholic Syrian Bank Ltd. 27 Mar 2001 - 12 Aug 2014 37,000.00 Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Akshay Controls And Systems Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Akshay Controls And Systems Private Limited (CIN: U32100MH2000PTC128627). 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 Akshay Controls And Systems 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.