Ashwinassociates Private Limited - Charges

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

2016-05-31 Madurai, Tamil Nadu Active Unlisted Active Compliant
Share
Connect MCP
AP Ashwinassociates Private Limited
Open charges
5
3.64 cr
Closed charges
0
0.00
Total
5
3.64 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 City Union Bank Limited 4 3.59 cr
2 Hdfc Bank Limited 1 5.07 Lakh
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101023720 Hdfc Bank Limited 21 Sep 2024 - - 5.07 Lakh Open
100960547 City Union Bank Limited 16 Jul 2024 - - 25.00 Lakh Open
100879040 City Union Bank Limited 12 Jan 2024 - - 20.00 Lakh Open
100428323 City Union Bank Limited 22 Apr 2020 - - 15.00 Lakh Open
100245923 City Union Bank Limited 08 Feb 2019 19 Mar 2025 - 2.99 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Ashwinassociates Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Ashwinassociates Private Limited (CIN: U74999TN2016PTC110693). 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 Ashwinassociates 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.