Asian Security And Intelligence Limited - Charges

Every charge - open or closed - that lenders have registered against Asian Security And Intelligence Limited, with the most recent activity …

1997-06-19 New Delhi, Delhi Active Unlisted Active Compliant
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AS Asian Security And Intelligence Limited
Open charges
5
84.47 Lakh
Closed charges
0
0.00
Total
5
84.47 Lakh
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 1 49.57 Lakh
2 Asian Security And Intelligence Limited 1 15.00 Lakh
3 State Bank Of Patiala 1 8.00 Lakh
4 Hdfc Bank Limited 1 7.87 Lakh
5 Sundaram Finance Ltd. 1 4.03 Lakh
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100448070 Hdfc Bank Limited 05 Apr 2021 - - 7.87 Lakh Open
100079715 State Bank Of India 31 Jan 2017 13 Mar 2024 - 49.57 Lakh Open
10553485 State Bank Of Patiala 09 Mar 2015 - - 8.00 Lakh Open
10048925 Asian Security And Intelligence Limited 14 Feb 2007 - - 15.00 Lakh Open
90336578 Sundaram Finance Ltd. 14 Sep 2005 - - 4.03 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Asian Security And Intelligence Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Asian Security And Intelligence Limited (CIN: U74920DL1997PLC088031). 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 Asian Security And Intelligence 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.