Ashnil Movers Private Limited - Charges

Every charge - open or closed - that lenders have registered against Ashnil Movers Private Limited, with the most recent activity at the top…

1984-12-14 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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AM Ashnil Movers Private Limited
Open charges
5
1.93 cr
Closed charges
0
0.00
Total
5
1.93 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Dombivili Nagari Sahakari Bank Ltd 1 1.40 cr
2 Dombivli Nagari Sahakari Bank Ltd 1 25.00 Lakh
3 Citicorp Finance (I) Limited 2 19.23 Lakh
4 Srei Equipment Finance Private Limited 1 8.53 Lakh
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10449834 Srei Equipment Finance Private Limited 22 Aug 2013 - - 8.53 Lakh Open
10265357 Dombivli Nagari Sahakari Bank Ltd 05 Jan 2011 - - 25.00 Lakh Open
10125414 Citicorp Finance (I) Limited 16 Oct 2008 - - 9.74 Lakh Open
10128058 Citicorp Finance (I) Limited 16 Oct 2008 - - 9.48 Lakh Open
90240661 Dombivili Nagari Sahakari Bank Ltd 25 Feb 2000 30 Apr 2005 - 1.40 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Ashnil Movers Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Ashnil Movers Private Limited (CIN: U63010MH1984PTC034806). 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 Ashnil Movers 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.