Ashapura Minechem Ltd - Charges

Every charge - open or closed - that lenders have registered against Ashapura Minechem Ltd, with the most recent activity at the top.

1982-02-19 Mumbai, Maharashtra Active Listed Active Compliant
AM Ashapura Minechem Ltd
Open charges
16
2,028.27 cr
Closed charges
15
226.26 cr
Total
31
2,254.53 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Bank Of India & 10 Others 2 1,600.00 cr
2 Others 3 214.18 cr
3 Union Bank Of India 3 144.77 cr
4 Export Import Bank Of India 10 112.35 cr
5 Assets Care & Reconstruction Enterprise … 3 103.54 cr
6 Edelweiss Asset Reconstruction Company L… 3 31.09 cr
7 Hdfc Bank Limited 1 25.00 cr
8 Icici Limited 1 9.12 cr
9 Bank Of India 1 5.57 cr
10 Export-Import Bank Of India 1 4.80 cr
All charges (31) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100660026 Others 17 Nov 2022 - - 5.00 cr Open
100628487 Others 28 Oct 2022 - - 2.68 cr Open
100151348 Others 03 Jan 2018 22 Jun 2020 - 206.50 cr Open
10252018 Union Bank Of India 08 Oct 2010 - - 55.77 cr Open
10179789 Hdfc Bank Limited 01 Sep 2009 - - 25.00 cr Open
10167231 Assets Care & Reconstruction Enterprise Limited 28 May 2009 30 Jan 2013 21 Nov 2023 46.15 cr Closed
10170470 Assets Care & Reconstruction Enterprise Limited 28 May 2009 30 Jan 2013 21 Nov 2023 46.15 cr Closed
10080604 Union Bank Of India 02 Nov 2007 22 Oct 2008 - 44.50 cr Open
10080610 Union Bank Of India 02 Nov 2007 22 Oct 2008 - 44.50 cr Open
10059445 Edelweiss Asset Reconstruction Company Limited 06 Jul 2007 31 Dec 2013 - 7.09 cr Open
10058307 Assets Care & Reconstruction Enterprise Limited 02 Jan 2007 26 Mar 2013 21 Nov 2023 11.24 cr Closed
90242797 M/S. Suderam Finance Limited 21 Oct 2005 - - 11.20 Lakh Open
80005042 Export Import Bank Of India 20 Jan 2005 - 24 May 2006 - Closed
80019349 Bank Of India 29 Oct 2004 - 31 May 2007 5.57 cr Closed
80006628 Export Import Bank Of India 24 Mar 2004 - 22 Jun 2006 30.01 cr Closed
101003852 Export Import Bank Of India 08 Jan 2004 - 20 Dec 2024 13.50 cr Closed
101004421 Export Import Bank Of India 19 Jul 2003 - 20 Dec 2024 20.44 cr Closed
101004277 Export Import Bank Of India 17 Jul 2003 - 20 Dec 2024 4.65 cr Closed
101001265 Export-Import Bank Of India 17 Mar 2003 - 20 Dec 2024 4.80 cr Closed
90244334 Bank Of India & 10 Others 22 Jan 2003 31 Dec 2013 - 800.00 cr Open
90240950 Bank Of India & 10 Others 21 Jan 2003 31 Dec 2013 - 800.00 cr Open
101003851 Export Import Bank Of India 19 Nov 2002 - 20 Dec 2024 10.75 cr Closed
80019126 Uti Bank Limited 03 Jul 2002 - - 2.00 cr Open
80019350 Edelweiss Asset Reconstruction Company Limited 24 Sep 2001 31 Dec 2013 - 12.00 cr Open
80022670 Export Import Bank Of India 24 Sep 2001 14 Nov 2002 02 Feb 2007 16.00 cr Closed
80019130 Edelweiss Asset Reconstruction Company Limited 22 Mar 2001 31 Dec 2013 - 12.00 cr Open
80022675 Export Import Bank Of India 22 Mar 2001 14 Nov 2002 02 Feb 2007 12.00 cr Closed
80019136 Uti Bank Limited 31 Jan 2001 - - 2.00 cr Open
80019122 Export Import Bank Of India 05 Dec 2000 - 02 Feb 2007 2.30 cr Closed
80019124 Export Import Bank Of India 05 Dec 2000 - 02 Feb 2007 2.70 cr Closed
80019133 Icici Limited 28 May 1998 - - 9.12 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Ashapura Minechem Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Ashapura Minechem Ltd (CIN: L14108MH1982PLC026396). 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 Ashapura Minechem 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.