Ashvi Comtrade Llp - Charges

Every charge - open or closed - that lenders have registered against Ashvi Comtrade Llp, with the most recent activity at the top.

2021-01-30 Kolkata, West Bengal Active LLP
Connect MCP
Open charges
1
80.00 Lakh
Closed charges
1
70.00 Lakh
Total
2
1.50 cr
Top lenders
#LenderChargesAmount
1 Icici Bank Limited 1 80.00 Lakh
2 Hdfc Bank Limited 1 70.00 Lakh
All charges (2) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100987765 Icici Bank Limited 30 Aug 2024 - - 80.00 Lakh Open
100671258 Hdfc Bank Limited 30 Dec 2022 17 Nov 2023 03 Oct 2024 70.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Ashvi Comtrade Llp?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Ashvi Comtrade Llp (CIN: AAV-6388). 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 Ashvi Comtrade Llp.
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.