Anmol Financial Services Limited - Charges

Every charge - open or closed - that lenders have registered against Anmol Financial Services Limited, with the most recent activity at the …

1995-08-11 Delhi, Delhi Active Unlisted Active Compliant
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AF Anmol Financial Services Limited
Open charges
1
1.50 cr
Closed charges
7
13.68 cr
Total
8
15.18 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 2 11.50 cr
2 Kotak Mahindra Bank Limited 1 3.08 cr
3 Volkswagen Finance Private Limited 1 28.00 Lakh
4 Hdfc Bank Limited 3 26.68 Lakh
5 Gda Trusteeship Ltd. 1 6.01 Lakh
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100224911 Hdfc Bank Limited 03 Dec 2018 - 08 Dec 2021 10.10 Lakh Closed
100029265 Others 01 Jun 2016 21 Oct 2024 - 1.50 cr Open
100032162 Hdfc Bank Limited 30 Apr 2016 - 08 May 2019 7.98 Lakh Closed
10537850 Others 29 Sep 2014 10 Jun 2018 22 Dec 2018 10.00 cr Closed
10610750 Hdfc Bank Limited 06 May 2014 - 30 May 2017 8.60 Lakh Closed
10595828 Volkswagen Finance Private Limited 15 Apr 2014 - 17 Apr 2017 28.00 Lakh Closed
10373862 Gda Trusteeship Ltd. 16 Aug 2012 - 28 Mar 2013 6.01 Lakh Closed
10171723 Kotak Mahindra Bank Limited 30 Jul 2009 03 Aug 2013 01 Feb 2016 3.08 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Anmol Financial Services Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Anmol Financial Services Limited (CIN: U74899DL1995PLC071602). 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 Anmol Financial Services 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.