Asha Id Systems Pvt Ltd - Charges

Every charge - open or closed - that lenders have registered against Asha Id Systems Pvt Ltd, with the most recent activity at the top.

1993-08-03 Kolkata, West Bengal Active Unlisted Active Compliant
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AI Asha Id Systems Pvt Ltd
Open charges
6
8.92 cr
Closed charges
1
7.00 Lakh
Total
7
8.99 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 4 8.82 cr
2 Indian Overseas Bank 3 17.00 Lakh
All charges (7) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100536327 Others 23 Dec 2021 - - 15.00 Lakh Open
100513814 Others 28 Nov 2021 - - 40.70 Lakh Open
100409701 Others 18 Nov 2020 - - 26.25 Lakh Open
100110289 Others 15 Jun 2017 07 Jan 2026 - 8.00 cr Open
10060668 Indian Overseas Bank 14 Jun 2007 - 24 Nov 2016 7.00 Lakh Closed
90256059 Indian Overseas Bank 14 Feb 2002 14 Feb 2002 - 5.00 Lakh Open
90256010 Indian Overseas Bank 07 Mar 2001 15 May 2004 - 5.00 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Asha Id Systems Pvt Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Asha Id Systems Pvt Ltd (CIN: U21093WB1993PTC059658). 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 Asha Id Systems Pvt Ltd.
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.