Arshi Infotech Private Limited - Charges

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

2005-03-09 Delhi, Delhi Active Unlisted Active Non-Compliant
Connect MCP
AI Arshi Infotech Private Limited
Open charges
1
8.45 cr
Closed charges
3
47.36 cr
Total
4
55.81 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Vijaya Bank Sme Branch 2 27.36 cr
2 Vijaya Bank 1 20.00 cr
3 Jm Financial Products Limited 1 8.45 cr
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10334401 Jm Financial Products Limited 12 Jan 2012 30 Apr 2013 - 8.45 cr Open
10079353 Vijaya Bank 06 Nov 2007 - 31 Mar 2008 20.00 cr Closed
10049214 Vijaya Bank Sme Branch 30 Mar 2007 - 31 Mar 2008 3.00 cr Closed
10049213 Vijaya Bank Sme Branch 13 Mar 2007 19 Jan 2008 31 Mar 2008 24.36 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Arshi Infotech Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Arshi Infotech Private Limited (CIN: U72200DL2005PTC133752). 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 Arshi Infotech 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.