Allseas Movers Private Limited - Charges

Every charge - open or closed - that lenders have registered against Allseas Movers Private Limited, with the most recent activity at the to…

2005-01-20 Mumbai, Maharashtra Active Unlisted Active Compliant
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AM Allseas Movers Private Limited
Open charges
4
60.75 cr
Closed charges
10
38.70 cr
Total
14
99.45 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Axis Bank Limited 1 40.10 cr
2 Tjsb Sahakari Bank Limited 7 35.97 cr
3 Canara Bank 1 10.00 cr
4 Indian Bank 1 9.55 cr
5 The Thane Janata Sahakari Bank Ltd. 2 1.58 cr
6 The Thane Janata Sahakari Bank Limited 1 1.25 cr
7 Tjsb Sahakari Bank Ltd 1 1.00 cr
All charges (14) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100655816 Axis Bank Limited 29 Oct 2022 03 Jan 2023 - 40.10 cr Open
100557640 Tjsb Sahakari Bank Limited 28 Mar 2022 - - 1.10 cr Open
100552709 Tjsb Sahakari Bank Limited 16 Mar 2022 - 17 Jan 2023 2.69 cr Closed
100549552 Indian Bank 01 Feb 2022 - - 9.55 cr Open
100531973 Tjsb Sahakari Bank Limited 25 Jan 2022 - 17 Jan 2023 5.00 cr Closed
100534756 Canara Bank 29 Nov 2021 - - 10.00 cr Open
100379511 Tjsb Sahakari Bank Limited 30 Sep 2020 - 07 Sep 2021 51.76 Lakh Closed
100346235 Tjsb Sahakari Bank Limited 20 Jun 2020 - 17 Jan 2023 66.00 Lakh Closed
10595758 Tjsb Sahakari Bank Limited 29 Sep 2015 - 07 Sep 2021 1.00 cr Closed
10369510 Tjsb Sahakari Bank Ltd 20 Jul 2012 - 07 Sep 2021 1.00 cr Closed
10198498 The Thane Janata Sahakari Bank Ltd. 04 Feb 2010 - 19 Oct 2015 1.50 cr Closed
10185567 The Thane Janata Sahakari Bank Ltd. 26 Sep 2009 - 07 Sep 2021 8.00 Lakh Closed
10155373 Tjsb Sahakari Bank Limited 17 Mar 2009 08 Feb 2022 17 Jan 2023 25.00 cr Closed
10017834 The Thane Janata Sahakari Bank Limited 17 Aug 2006 09 Jun 2007 01 Mar 2017 1.25 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Allseas Movers Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Allseas Movers Private Limited (CIN: U63000MH2005PTC150774). 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 Allseas Movers 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.