Ashwathi Controls Private Limited - Charges

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

2004-03-30 Ahmedabad, Gujarat Active Unlisted Active Compliant
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AC Ashwathi Controls Private Limited
Open charges
2
3.85 cr
Closed charges
8
6.07 cr
Total
10
9.92 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 3 3.93 cr
2 Canara Bank 5 3.27 cr
3 The South Indian Bank Limited 2 2.73 cr
All charges (10) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100309955 Others 11 Dec 2019 02 Jul 2024 - 2.80 cr Open
100276387 Others 09 May 2019 - - 1.05 cr Open
100063645 Others 28 Sep 2016 - 31 Jul 2019 7.83 Lakh Closed
10585675 The South Indian Bank Limited 29 Jun 2015 - 14 Jun 2019 1.44 cr Closed
10584131 The South Indian Bank Limited 22 Apr 2015 - 14 Jun 2019 1.29 cr Closed
10309230 Canara Bank 11 Aug 2011 04 Sep 2014 14 May 2015 90.00 Lakh Closed
10309229 Canara Bank 10 Aug 2011 04 Sep 2014 14 May 2015 90.00 Lakh Closed
10126823 Canara Bank 11 Sep 2008 - 04 Oct 2011 55.16 Lakh Closed
10126822 Canara Bank 06 Sep 2008 11 Sep 2008 04 Oct 2011 55.16 Lakh Closed
90110954 Canara Bank 15 Jun 2005 16 Jan 2007 04 Oct 2011 36.25 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Ashwathi Controls Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Ashwathi Controls Private Limited (CIN: U51909GJ2004PTC043886). 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 Ashwathi Controls 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.