A.S. Controls Private Limited - Charges

Every charge - open or closed - that lenders have registered against A.S. Controls Private Limited, with the most recent activity at the top…

2007-12-10 Navi Mumbai, Maharashtra Active Unlisted Active Compliant
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AC A.S. Controls Private Limited
Open charges
1
2.59 cr
Closed charges
10
29.71 cr
Total
11
32.30 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Canara Bank 2 12.13 cr
2 Others 3 8.20 cr
3 Religare Finvest Limited 2 5.02 cr
4 Citibank N. A. 3 4.95 cr
5 Citibank N.A. 1 2.00 cr
All charges (11) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100471996 Others 31 Jul 2021 - - 2.59 cr Open
100382113 Others 30 Sep 2020 - 23 Sep 2021 29.02 Lakh Closed
100113992 Others 30 Mar 2017 - 23 Sep 2021 5.32 cr Closed
10618983 Religare Finvest Limited 31 Dec 2015 - 07 Jul 2021 2.74 cr Closed
10618990 Religare Finvest Limited 31 Dec 2015 - 07 Jul 2021 2.28 cr Closed
10239243 Canara Bank 23 Jul 2010 13 Nov 2013 04 Feb 2016 4.21 cr Closed
10218988 Canara Bank 30 Apr 2010 13 Nov 2013 04 Feb 2016 7.92 cr Closed
10156452 Citibank N. A. 04 May 2009 - 19 Apr 2010 2.50 cr Closed
10162461 Citibank N. A. 04 May 2009 - 19 Apr 2010 50.00 Lakh Closed
10143584 Citibank N.A. 29 Jan 2009 04 May 2009 19 Apr 2010 2.00 cr Closed
10103491 Citibank N. A. 24 Mar 2008 - 19 Apr 2010 1.95 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for A.S. Controls Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against A.S. Controls Private Limited (CIN: U29192MH2007PTC176604). 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 A.S. Controls 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.