Aov Forex Private Limited - Charges

Every charge - open or closed - that lenders have registered against Aov Forex Private Limited, with the most recent activity at the top.

1994-09-13 Delhi, Delhi Active Unlisted Active Compliant
Connect MCP
AF Aov Forex Private Limited
Open charges
7
275.75 cr
Closed charges
2
9.80 cr
Total
9
285.55 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 7 275.75 cr
2 Icici Bank Limited 1 7.50 cr
3 Global Trust Bank Ltd. 1 2.30 cr
All charges (9) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100996629 Hdfc Bank Limited 22 Oct 2024 - - 5.25 cr Open
100433005 Hdfc Bank Limited 12 Mar 2021 - - 5.25 cr Open
100323701 Hdfc Bank Limited 03 Feb 2020 - - 37.00 cr Open
100128292 Hdfc Bank Limited 21 Jun 2016 - - 1.50 cr Open
10595529 Hdfc Bank Limited 08 Aug 2015 07 Jul 2023 - 167.00 cr Open
10550055 Icici Bank Limited 29 Sep 2014 - 07 Oct 2016 7.50 cr Closed
10358198 Hdfc Bank Limited 23 May 2012 - - 1.75 cr Open
10278392 Hdfc Bank Limited 25 Mar 2011 22 Oct 2024 - 58.00 cr Open
90050317 Global Trust Bank Ltd. 06 Jan 2004 - 22 Mar 2011 2.30 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Aov Forex Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Aov Forex Private Limited (CIN: U74899DL1994PTC061457). 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 Aov Forex 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.