Ashv Finance Limited - Charges

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

1998-02-05 Goregaon East, Maharashtra Active Unlisted Active Compliant
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AF Ashv Finance Limited
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Open charges
2
17.90 cr
Closed charges
198
2,178.79 cr
Total
200
2,196.69 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 161 1,844.07 cr
2 Ifmr Capital Finance Private Limited 7 56.00 cr
3 Mas Financial Services Limited 8 46.50 cr
4 State Bank Of India 2 45.00 cr
5 Gda Trusteeship Limited 2 43.42 cr
6 Sidbi 2 35.00 cr
7 Tata Capital Financial Services Limited 2 35.00 cr
8 Reliance Capital Ltd 5 24.70 cr
9 Hdfc Bank Limited 1 15.00 cr
10 Indian Overseas Bank 1 10.00 cr
All charges (200) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100983391 Others 01 Oct 2024 - 25 Apr 2025 12.00 cr Closed
100983386 Others 27 Sep 2024 - 13 Jun 2025 30.00 cr Closed
100950334 Others 28 Jun 2024 - 08 Jan 2025 5.00 cr Closed
100900730 Others 29 Mar 2024 - 08 Jan 2025 10.00 cr Closed
100898730 Others 23 Mar 2024 - 02 Jun 2025 20.00 cr Closed
100831885 Others 20 Dec 2023 - 24 Sep 2025 25.00 cr Closed
100841774 Others 13 Dec 2023 - 27 Mar 2024 25.00 cr Closed
100819348 Others 30 Oct 2023 - 09 Jan 2024 10.00 cr Closed
100814044 Others 26 Oct 2023 - 26 Mar 2025 20.00 cr Closed
100796932 Others 30 Sep 2023 - 05 Apr 2025 25.00 cr Closed
100788940 Others 15 Sep 2023 - 27 May 2025 12.00 cr Closed
100821511 Others 17 Aug 2023 - 09 Jan 2024 20.00 cr Closed
100858383 Others 12 Jul 2023 - 16 Jun 2025 15.00 cr Closed
100858389 Others 12 Jul 2023 - 16 Jun 2025 15.00 cr Closed
100745538 Others 30 Jun 2023 - 08 Jan 2025 7.50 cr Closed
100745543 Others 30 Jun 2023 - 08 Jan 2025 7.50 cr Closed
100742656 Others 26 Jun 2023 - 06 Jan 2025 16.00 cr Closed
100746806 Others 26 Jun 2023 - 13 Jun 2025 11.00 cr Closed
100734363 Others 19 Jun 2023 21 Oct 2024 27 Jan 2025 6.93 cr Closed
100737433 Others 24 May 2023 - 29 Jul 2024 20.00 cr Closed
100719476 Others 29 Apr 2023 - 07 Jan 2025 15.00 cr Closed
100713329 Others 27 Apr 2023 - 01 Jan 2025 5.50 cr Closed
100710925 State Bank Of India 19 Apr 2023 - 04 Aug 2025 25.00 cr Closed
100734042 Others 29 Mar 2023 - 13 Jan 2025 20.00 cr Closed
100683706 Others 28 Feb 2023 21 Oct 2024 27 Jan 2025 6.40 cr Closed
100683710 Others 28 Feb 2023 - 08 Jan 2025 7.50 cr Closed
100683713 Others 28 Feb 2023 - 08 Jan 2025 7.50 cr Closed
100685679 Others 28 Feb 2023 17 Jun 2023 17 Apr 2025 5.25 cr Closed
100677728 Others 28 Jan 2023 - 18 Feb 2025 10.00 cr Closed
100669407 Sidbi 27 Jan 2023 - 21 May 2024 15.00 cr Closed
100675618 Others 27 Jan 2023 - 19 Dec 2024 20.00 cr Closed
100665999 Others 20 Dec 2022 10 Apr 2023 - 3.00 cr Open
100663926 Others 19 Dec 2022 23 Apr 2024 - 14.90 cr Open
100654763 Others 30 Nov 2022 - 14 Nov 2025 5.00 cr Closed
100655743 Others 29 Nov 2022 17 Jun 2023 17 Apr 2025 3.75 cr Closed
100655744 Others 29 Nov 2022 17 Jun 2023 17 Apr 2025 3.75 cr Closed
100696423 Others 21 Nov 2022 19 Oct 2023 11 Jan 2024 10.00 cr Closed
100624269 Others 28 Oct 2022 - 07 Jan 2025 20.00 cr Closed
100624713 Others 27 Oct 2022 - 18 Jun 2025 7.00 cr Closed
100622664 Others 13 Oct 2022 - 06 Jan 2025 10.00 cr Closed
100619675 Others 03 Oct 2022 19 Oct 2023 06 Dec 2024 6.39 cr Closed
100617489 Others 30 Sep 2022 - 28 Jul 2025 20.00 cr Closed
100620514 Others 30 Sep 2022 - 16 May 2025 10.00 cr Closed
100614795 Others 28 Sep 2022 - 24 Sep 2025 15.00 cr Closed
100614121 Others 24 Sep 2022 - 18 Jan 2025 15.00 cr Closed
100616024 Others 22 Sep 2022 - 10 Feb 2025 10.00 cr Closed
100614525 Hdfc Bank Limited 16 Sep 2022 - 27 Jun 2024 15.00 cr Closed
100674663 Others 30 Aug 2022 20 Apr 2024 09 Aug 2024 4.80 cr Closed
100607841 Others 24 Aug 2022 - 04 Feb 2025 41.00 cr Closed
100601244 Others 30 Jul 2022 - 04 Sep 2024 5.00 cr Closed
100601247 Others 29 Jul 2022 - 09 Sep 2024 7.00 cr Closed
100601317 Others 27 Jul 2022 17 Jun 2023 17 Apr 2025 2.71 cr Closed
100601318 Others 27 Jul 2022 17 Jun 2023 17 Apr 2025 2.71 cr Closed
100602451 Indian Overseas Bank 27 Jul 2022 - 17 Apr 2025 10.00 cr Closed
100790382 Others 05 Jul 2022 - 30 Oct 2023 20.00 cr Closed
100815281 Others 01 Jul 2022 - 30 Jan 2025 15.00 cr Closed
100802034 Others 30 Jun 2022 - 14 May 2025 30.00 cr Closed
100586165 Others 30 Jun 2022 - 31 Jan 2025 15.00 cr Closed
100594014 Others 29 Jun 2022 - 04 Sep 2024 5.00 cr Closed
100594526 Others 29 Jun 2022 - 04 Sep 2024 5.00 cr Closed
100591405 Others 20 Jun 2022 - 29 Jul 2024 20.00 cr Closed
100588697 Others 10 Jun 2022 - 14 Jun 2024 15.00 cr Closed
100584953 Others 08 Jun 2022 17 Jun 2023 17 Apr 2025 2.50 cr Closed
100584954 Others 08 Jun 2022 17 Jun 2023 17 Apr 2025 2.50 cr Closed
100581384 Tata Capital Financial Services Limited 26 May 2022 - 29 Mar 2024 20.00 cr Closed
100572854 Others 11 May 2022 20 Apr 2024 30 Aug 2024 1.42 cr Closed
100558312 Others 11 Apr 2022 19 Oct 2023 06 Dec 2024 4.00 cr Closed
100562416 Others 31 Mar 2022 - 20 Jun 2024 5.00 cr Closed
100562414 Others 30 Mar 2022 - 20 Jun 2024 5.00 cr Closed
100562415 Others 30 Mar 2022 - 20 Jun 2024 5.00 cr Closed
100567008 Others 30 Mar 2022 - 18 Feb 2025 21.00 cr Closed
100562470 Others 26 Mar 2022 - 18 Sep 2024 10.00 cr Closed
100562453 State Bank Of India 25 Mar 2022 - 04 Aug 2025 20.00 cr Closed
100560784 Others 22 Mar 2022 - 25 Mar 2025 9.00 cr Closed
100560263 Others 21 Mar 2022 20 Apr 2024 11 Nov 2024 1.50 cr Closed
100560277 Others 21 Mar 2022 20 Apr 2024 11 Nov 2024 1.50 cr Closed
100544995 Others 26 Feb 2022 - 21 Jun 2024 20.00 cr Closed
100542024 Others 07 Feb 2022 17 Jun 2023 17 Apr 2025 1.67 cr Closed
100542025 Others 07 Feb 2022 17 Jun 2023 17 Apr 2025 1.67 cr Closed
100542026 Others 07 Feb 2022 17 Jun 2023 17 Apr 2025 1.67 cr Closed
100529068 Others 21 Dec 2021 17 Jan 2024 30 Jun 2025 5.67 cr Closed
100528845 Others 15 Dec 2021 - 16 May 2025 37.00 cr Closed
100509874 Others 30 Nov 2021 - 17 Apr 2025 25.00 cr Closed
100504495 Sidbi 18 Nov 2021 - 17 Apr 2023 20.00 cr Closed
100504934 Others 11 Nov 2021 08 Dec 2023 19 Jun 2025 10.00 cr Closed
100501882 Others 29 Oct 2021 - 29 Dec 2023 20.00 cr Closed
100480951 Others 07 Sep 2021 - 18 Sep 2023 20.00 cr Closed
100479809 Others 31 Aug 2021 - 18 Sep 2023 15.00 cr Closed
100477116 Others 12 Aug 2021 31 Jul 2023 09 Oct 2023 1.60 cr Closed
100458740 Others 30 Jun 2021 - 09 Aug 2023 5.00 cr Closed
100459557 Others 30 Jun 2021 - 26 Jun 2023 5.00 cr Closed
100464817 Others 29 Jun 2021 - 30 May 2025 20.00 cr Closed
100462191 Others 23 Jun 2021 - 19 Oct 2022 25.00 cr Closed
100441248 Others 07 Apr 2021 - 25 Apr 2023 15.00 cr Closed
100439353 Others 31 Mar 2021 - 01 May 2023 5.00 cr Closed
100439356 Others 31 Mar 2021 - 01 May 2023 5.00 cr Closed
100437565 Others 25 Mar 2021 - 10 Apr 2023 20.00 cr Closed
100436475 Others 23 Mar 2021 - 19 Aug 2023 10.00 cr Closed
100424148 Others 17 Mar 2021 - 02 Apr 2024 10.00 cr Closed
100438758 Others 12 Mar 2021 - 27 Apr 2023 7.50 cr Closed
100438760 Others 12 Mar 2021 - 27 Apr 2023 7.50 cr Closed
100441278 Others 27 Feb 2021 - 02 Sep 2022 20.00 cr Closed
100425335 Others 25 Feb 2021 - 01 May 2023 5.00 cr Closed
100425336 Others 25 Feb 2021 - 01 May 2023 5.00 cr Closed
100417829 Others 20 Feb 2021 - 19 Apr 2023 5.00 cr Closed
100417832 Others 20 Feb 2021 - 19 Apr 2023 5.00 cr Closed
100417835 Others 20 Feb 2021 - 19 Apr 2023 5.00 cr Closed
100417838 Others 20 Feb 2021 - 19 Apr 2023 5.00 cr Closed
100404826 Others 30 Dec 2020 - 01 May 2023 5.00 cr Closed
100394788 Others 17 Dec 2020 - 20 Apr 2023 20.00 cr Closed
100401745 Others 25 Nov 2020 - 19 Jan 2024 32.00 cr Closed
100385520 Others 20 Oct 2020 - 11 Jul 2022 10.00 cr Closed
100382208 Others 05 Oct 2020 - 07 Dec 2023 18.00 cr Closed
100371846 Others 25 Sep 2020 - 01 Nov 2023 10.00 cr Closed
100358566 Others 04 Aug 2020 - 01 May 2023 5.00 cr Closed
100358567 Others 04 Aug 2020 - 01 May 2023 5.00 cr Closed
100355285 Others 07 Jul 2020 - 19 Apr 2023 5.00 cr Closed
100333168 Others 14 Mar 2020 - 01 May 2023 5.00 cr Closed
100333169 Others 14 Mar 2020 - 01 May 2023 5.00 cr Closed
100333170 Others 14 Mar 2020 - 01 May 2023 5.00 cr Closed
100333171 Others 14 Mar 2020 - 01 May 2023 5.00 cr Closed
100333172 Others 14 Mar 2020 - 21 May 2025 5.00 cr Closed
100322403 Others 30 Jan 2020 - 01 May 2023 5.00 cr Closed
100322404 Others 30 Jan 2020 - 01 May 2023 5.00 cr Closed
100322407 Others 30 Jan 2020 - 01 May 2023 5.00 cr Closed
100322410 Others 30 Jan 2020 - 01 May 2023 5.00 cr Closed
100315550 Others 23 Dec 2019 - 01 May 2023 7.50 cr Closed
100315551 Others 23 Dec 2019 - 01 May 2023 7.50 cr Closed
100305708 Others 06 Dec 2019 - 20 Apr 2023 25.00 cr Closed
100309884 Others 29 Nov 2019 - 30 Dec 2020 6.00 cr Closed
100283785 Others 28 Aug 2019 - 03 Aug 2023 12.00 cr Closed
100283784 Others 31 Jul 2019 - 11 Sep 2020 5.50 cr Closed
100283790 Others 31 Jul 2019 - 16 Jun 2022 5.50 cr Closed
100277082 Others 29 Jun 2019 - 01 May 2023 5.00 cr Closed
100277085 Others 29 Jun 2019 - 01 May 2023 5.00 cr Closed
100277087 Others 29 Jun 2019 - 01 May 2023 5.00 cr Closed
100267323 Others 30 May 2019 - 17 Mar 2021 15.00 cr Closed
100254813 Others 30 Mar 2019 - 23 Nov 2020 2.00 cr Closed
100255152 Others 30 Mar 2019 - 05 Apr 2025 10.00 cr Closed
100256854 Others 30 Mar 2019 - 27 Apr 2021 10.00 cr Closed
100254598 Others 26 Mar 2019 - 01 May 2023 4.00 cr Closed
100254602 Others 26 Mar 2019 - 01 May 2023 4.00 cr Closed
100250796 Others 12 Mar 2019 - 25 Apr 2023 7.50 cr Closed
100240743 Others 31 Jan 2019 - 01 May 2023 3.50 cr Closed
100240958 Others 31 Jan 2019 23 Jul 2019 01 May 2023 4.00 cr Closed
100210802 Others 27 Sep 2018 - 23 Jun 2022 15.00 cr Closed
100204259 Others 21 Aug 2018 - 22 Nov 2021 15.00 cr Closed
100172644 Others 31 Mar 2018 - 05 Apr 2025 30.00 cr Closed
100168528 Others 16 Mar 2018 - 12 Apr 2023 15.00 cr Closed
100153826 Others 16 Jan 2018 - 22 Feb 2021 25.00 cr Closed
100150983 Others 26 Dec 2017 - 20 Sep 2021 10.00 cr Closed
100127424 Others 05 Oct 2017 - 07 Oct 2019 25.00 cr Closed
100130256 Tata Capital Financial Services Limited 28 Sep 2017 - 16 Jan 2026 15.00 cr Closed
100123923 Others 22 Sep 2017 - 29 Apr 2021 25.00 cr Closed
100123372 Others 22 Aug 2017 - 22 Sep 2018 10.00 cr Closed
100104922 Others 31 May 2017 - 29 May 2021 30.00 cr Closed
100104005 Others 25 May 2017 - 29 Oct 2020 15.00 cr Closed
100104589 Others 22 May 2017 - 08 Mar 2019 20.00 cr Closed
100089878 Others 31 Mar 2017 - 13 Jan 2021 10.00 cr Closed
100063845 Others 16 Nov 2016 - 03 Dec 2021 40.00 cr Closed
100060438 Others 20 Oct 2016 - 27 Apr 2021 25.00 cr Closed
100058368 Others 28 Sep 2016 - 13 Jan 2021 5.00 cr Closed
100056590 Others 27 Sep 2016 - 20 May 2019 5.00 cr Closed
100056593 Others 27 Sep 2016 - 12 Jun 2019 7.00 cr Closed
100051544 Others 29 Aug 2016 - 13 Jan 2021 10.00 cr Closed
100043096 Others 02 Aug 2016 - 25 Nov 2019 15.00 cr Closed
100038615 Others 10 Jun 2016 - 26 Jul 2021 13.30 cr Closed
100023609 Others 31 Mar 2016 - 30 Oct 2017 5.00 cr Closed
100017653 Others 14 Mar 2016 - 29 Aug 2018 10.00 cr Closed
10610915 Mas Financial Services Limited 21 Dec 2015 - 08 Jan 2018 12.00 cr Closed
10611476 Ifmr Capital Finance Private Limited 18 Dec 2015 - 19 Jun 2017 12.00 cr Closed
10610490 Reliance Capital Ltd 23 Oct 2015 - 28 Nov 2017 10.00 cr Closed
10595070 Caspian Impact Investment Adviser Private Limited 30 Sep 2015 - 13 Oct 2015 5.00 cr Closed
10596047 Caspian Impact Investments Private Limited 30 Sep 2015 - 22 Jan 2019 5.00 cr Closed
10596043 Mas Financial Services Limited 24 Sep 2015 - 04 Oct 2017 10.00 cr Closed
10592043 Ifmr Capital Finance Private Limited 28 Aug 2015 - 28 Feb 2017 10.00 cr Closed
10564396 Gda Trusteeship Limited 20 Mar 2015 - 23 Apr 2018 24.00 cr Closed
10554013 Ifmr Capital Finance Private Limited 04 Mar 2015 - 07 Mar 2017 5.00 cr Closed
10556119 Mas Financial Services Limited 04 Mar 2015 - 19 Jan 2018 10.00 cr Closed
10554293 Reliance Capital Ltd 03 Feb 2015 - 28 Nov 2017 5.00 cr Closed
10561871 Kotak Mahindra Bank Limited 21 Jan 2015 - 23 May 2017 5.00 cr Closed
10551864 Ifmr Capital Finance Private Limited 16 Dec 2014 - 15 Feb 2017 13.00 cr Closed
10565082 Gda Trusteeship Limited 01 Oct 2014 - 19 Oct 2020 19.42 cr Closed
10524880 Mas Financial Services Limited 26 Sep 2014 - 19 Jan 2018 5.00 cr Closed
10521024 The Ratnakar Bank Limited 16 Sep 2014 - 18 Apr 2016 10.00 cr Closed
10518845 Ifmr Capital Finance Private Limited 26 Aug 2014 - 09 Jan 2017 10.00 cr Closed
10516527 Reliance Capital Ltd 01 Aug 2014 - 28 Nov 2017 5.00 cr Closed
10508242 Bellwether Microfinance Fund Private Limited 30 Jun 2014 - 18 Jul 2017 7.50 cr Closed
10490034 Ifmr Capital Finance Private Limited 28 Feb 2014 - 28 Feb 2017 1.00 cr Closed
10483632 Mv Microfin Private Limited 17 Feb 2014 - 20 Jan 2015 50.00 Lakh Closed
10477430 Reliance Capital Ltd 21 Jan 2014 - 10 Dec 2015 1.70 cr Closed
10483308 Mv Microfin Private Limited 17 Jan 2014 - 20 Jan 2015 2.00 cr Closed
10471996 Ifmr Capital Finance Private Limited 16 Dec 2013 - 18 Dec 2016 5.00 cr Closed
10468143 Mas Financial Services Limited 11 Dec 2013 - 09 Dec 2014 2.50 cr Closed
10462287 Reliance Capital Ltd 01 Nov 2013 - 17 Dec 2014 3.00 cr Closed
10458515 Mv Microfin Private Limited 15 Oct 2013 - 20 Oct 2014 2.00 cr Closed
10461039 Kotak Mahindra Bank Limited 28 Sep 2013 - 29 Jun 2015 5.00 cr Closed
10443560 Mas Financial Services Limited 01 Aug 2013 15 Oct 2013 27 Aug 2014 2.00 cr Closed
10443663 Mas Financial Services Limited 01 Aug 2013 - 23 Sep 2013 2.00 cr Closed
10436212 Mas Financial Services Limited 27 Jun 2013 15 Oct 2013 27 Aug 2014 3.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Ashv Finance Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Ashv Finance Limited (CIN: U65910MH1998PLC333546). 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 Ashv Finance 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.