Ankit Multitrade Private Limited - Charges

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

2007-12-12 Mumbai, Maharashtra Active Unlisted Active Compliant
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AM Ankit Multitrade Private Limited
Open charges
3
1.67 cr
Closed charges
2
1.12 cr
Total
5
2.79 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 4 2.10 cr
2 Hdfc Bank Limited 1 68.70 Lakh
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101011773 Others 05 Nov 2024 - - 34.20 Lakh Open
100697329 Others 03 Apr 2023 - 23 Oct 2024 65.10 Lakh Closed
100466673 Others 24 Jul 2021 - - 64.00 Lakh Open
100454200 Others 22 Jun 2021 - 09 Mar 2023 47.04 Lakh Closed
10599648 Hdfc Bank Limited 29 Sep 2015 - - 68.70 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Ankit Multitrade Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Ankit Multitrade Private Limited (CIN: U51900MH2007PTC176687). 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 Ankit Multitrade 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.