Ashvini Magnets Private Limited - Charges

Every charge - open or closed - that lenders have registered against Ashvini Magnets Private Limited, with the most recent activity at the t…

1996-03-22 Pune, Maharashtra Active Unlisted Active Compliant
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AM Ashvini Magnets Private Limited
Open charges
1
8.70 cr
Closed charges
7
6.08 cr
Total
8
14.78 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Bank Of India 1 8.70 cr
2 Tata Capital Limited 2 2.24 cr
3 Tata Capital Financial Services Limited 1 1.87 cr
4 Others 2 1.40 cr
5 The Shree Suvarna Sahakari Bank Limited 1 50.00 Lakh
6 The Shri Suvarna Sahakari Bank Ltd. 1 7.00 Lakh
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100684197 Bank Of India 23 Feb 2023 - - 8.70 cr Open
100368444 Others 22 Jul 2020 - 17 Jul 2023 18.34 Lakh Closed
100053151 Others 16 Sep 2016 - 17 Jul 2023 1.22 cr Closed
10437604 Tata Capital Financial Services Limited 17 Jun 2013 - 04 Apr 2016 1.87 cr Closed
10331306 Tata Capital Limited 23 Dec 2011 - 04 Apr 2016 73.50 Lakh Closed
10225042 Tata Capital Limited 20 May 2010 14 Jan 2011 16 Sep 2019 1.50 cr Closed
10003061 The Shree Suvarna Sahakari Bank Limited 25 Apr 2006 - 24 May 2010 50.00 Lakh Closed
90088503 The Shri Suvarna Sahakari Bank Ltd. 14 May 2002 - 24 May 2010 7.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Ashvini Magnets Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Ashvini Magnets Private Limited (CIN: U27104MH1996PTC098335). 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 Ashvini Magnets 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.