Ashwini Container Movers Limited - Charges

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

2012-04-12 Thane, Maharashtra Active Unlisted Active Compliant
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AC Ashwini Container Movers Limited
Open charges
55
100.28 cr
Closed charges
14
15.55 cr
Total
69
115.83 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 37 58.53 cr
2 Hdfc Bank Limited 17 30.30 cr
3 Axis Bank Limited 10 16.98 cr
4 Yes Bank Limited 3 5.85 cr
5 Hdb Financial Services Limited 1 4.00 cr
6 L & T Finance Limited 1 16.95 Lakh
All charges (69) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101199098 Yes Bank Limited 01 Dec 2025 - - 1.60 cr Open
101202669 Axis Bank Limited 30 Nov 2025 - - 2.40 cr Open
101205763 Others 29 Nov 2025 - - 4.31 cr Open
101205772 Others 28 Nov 2025 - - 69.72 Lakh Open
101195671 Axis Bank Limited 14 Nov 2025 - - 2.00 cr Open
101187424 Yes Bank Limited 11 Nov 2025 - - 2.40 cr Open
101186748 Axis Bank Limited 31 Oct 2025 - - 1.20 cr Open
101181583 Others 04 Oct 2025 - - 4.79 cr Open
101156088 Hdfc Bank Limited 03 Sep 2025 - - 5.93 cr Open
101138206 Axis Bank Limited 06 Aug 2025 - - 75.00 Lakh Open
101144088 Hdfc Bank Limited 05 Aug 2025 - - 1.98 cr Open
101157362 Others 05 Aug 2025 - - 2.80 cr Open
101149826 Hdfc Bank Limited 27 Jun 2025 - - 39.21 Lakh Open
101113384 Axis Bank Limited 30 May 2025 - - 2.80 cr Open
101069545 Others 21 Mar 2025 - - 9.00 Lakh Open
101069552 Others 21 Mar 2025 - - 9.00 Lakh Open
101069550 Others 21 Mar 2025 - - 9.00 Lakh Open
101069554 Others 21 Mar 2025 - - 9.00 Lakh Open
101069592 Others 21 Mar 2025 - - 9.00 Lakh Open
101069236 Others 04 Mar 2025 - - 30.44 Lakh Open
101069235 Others 04 Mar 2025 - - 30.44 Lakh Open
101069548 Others 04 Mar 2025 - - 30.44 Lakh Open
101069546 Others 04 Mar 2025 - - 30.44 Lakh Open
101069549 Others 04 Mar 2025 - - 30.44 Lakh Open
101049855 Axis Bank Limited 13 Feb 2025 - - 2.00 cr Open
101067399 Others 05 Feb 2025 - - 1.95 cr Open
101047570 Hdb Financial Services Limited 17 Jan 2025 - - 4.00 cr Open
101023578 Others 29 Nov 2024 - - 2.00 cr Open
101023527 Others 29 Oct 2024 - - 2.00 cr Open
100983821 Hdfc Bank Limited 05 Sep 2024 - - 1.98 cr Open
100983808 Hdfc Bank Limited 26 Aug 2024 - - 1.98 cr Open
100939831 Others 28 May 2024 - - 2.00 cr Open
100903909 Others 15 Apr 2024 - - 1.95 cr Open
100881544 Others 29 Feb 2024 - - 1.56 cr Open
100843949 Hdfc Bank Limited 24 Nov 2023 - - 1.61 cr Open
100816033 Hdfc Bank Limited 09 Oct 2023 - - 2.40 cr Open
100810596 Hdfc Bank Limited 22 Jun 2023 - - 76.00 Lakh Open
100734180 Others 19 May 2023 - - 38.32 Lakh Open
100740584 Others 19 May 2023 - - 38.00 Lakh Open
100740594 Others 19 May 2023 - - 38.00 Lakh Open
100696523 Others 25 Mar 2023 13 Oct 2023 - 9.00 cr Open
100764215 Hdfc Bank Limited 14 Mar 2023 - - 3.70 cr Open
100674124 Axis Bank Limited 12 Jan 2023 - - 78.70 Lakh Open
100726298 Yes Bank Limited 31 Dec 2022 - - 1.85 cr Open
100633638 Others 31 May 2022 - - 1.70 cr Open
100574753 Others 28 Apr 2022 - - 1.65 cr Open
100573410 Others 27 Apr 2022 - 03 Dec 2025 1.65 cr Closed
100573087 Hdfc Bank Limited 17 Mar 2022 - - 1.63 cr Open
100536396 Axis Bank Limited 10 Feb 2022 - - 1.67 cr Open
100520768 Axis Bank Limited 18 Dec 2021 - - 26.90 Lakh Open
100510302 Axis Bank Limited 23 Nov 2021 - - 3.11 cr Open
100501278 Hdfc Bank Limited 25 Oct 2021 - - 31.95 Lakh Open
100450324 Others 24 May 2021 - - 1.46 cr Open
100450322 Others 14 May 2021 - 06 Sep 2023 1.19 cr Closed
100438902 Others 09 Apr 2021 - 25 Jul 2024 1.50 cr Closed
100400122 Others 02 Jan 2021 - 06 Sep 2023 49.14 Lakh Closed
100402347 Others 15 Dec 2020 - - 7.53 cr Open
100291317 Others 26 Aug 2019 - - 2.11 cr Open
100283386 Hdfc Bank Limited 02 Aug 2019 - 22 Feb 2024 1.49 cr Closed
100268793 Hdfc Bank Limited 26 Apr 2019 - 22 Feb 2024 1.20 cr Closed
100226720 Hdfc Bank Limited 28 Nov 2018 - 22 Feb 2024 1.07 cr Closed
100254791 Hdfc Bank Limited 27 Sep 2018 - 22 Feb 2024 1.50 cr Closed
100207367 Others 07 Sep 2018 - 07 Sep 2021 8.75 Lakh Closed
100207634 Others 07 Sep 2018 - 07 Sep 2021 8.10 Lakh Closed
100212177 Hdfc Bank Limited 23 Mar 2018 - 22 Feb 2024 63.93 Lakh Closed
100029522 Others 26 Feb 2016 - 22 Feb 2024 1.90 cr Closed
10560163 Others 31 Mar 2015 19 May 2018 08 Sep 2023 1.00 cr Closed
10553394 Hdfc Bank Limited 26 Feb 2015 - 22 Feb 2024 1.75 cr Closed
10434433 L & T Finance Limited 18 Jun 2013 - - 16.95 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Ashwini Container Movers Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Ashwini Container Movers Limited (CIN: U60231MH2012PLC229518). 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 Ashwini Container Movers 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.