Asa Impex Private Limited - Charges

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

2004-10-08 Raipur, Chattisgarh Active Unlisted Active Compliant
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AI Asa Impex Private Limited
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Open charges
1
2.84 cr
Closed charges
3
4.75 cr
Total
4
7.59 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 1 2.84 cr
2 Dena Bank 1 2.50 cr
3 Uco Bank 1 2.00 cr
4 The United Western Bank Limited 1 25.00 Lakh
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10560997 Others 27 Mar 2015 10 May 2025 - 2.84 cr Open
10262047 Dena Bank 31 Dec 2010 - 28 Mar 2015 2.50 cr Closed
10051991 Uco Bank 29 Mar 2007 29 Mar 2008 18 Jan 2011 2.00 cr Closed
80029826 The United Western Bank Limited 13 Feb 2006 - 30 Apr 2007 25.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Asa Impex Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Asa Impex Private Limited (CIN: U27101CT2004PTC017021). 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 Asa Impex 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.