Asis Corporate Advisors Limited - Charges

Every charge - open or closed - that lenders have registered against Asis Corporate Advisors Limited, with the most recent activity at the t…

2000-09-14 Santacruz, Maharashtra Active Unlisted Active Compliant
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AC Asis Corporate Advisors Limited
Open charges
6
1,840.12 cr
Closed charges
7
28.52 cr
Total
13
1,868.63 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 2 1,584.70 cr
2 Union Bank Of India - Lead Bank Of Union… 1 229.42 cr
3 State Bank Of India 1 20.00 cr
4 Standard Chartered Bank 3 12.27 cr
5 Edelweiss Asset Reconstruction Company L… 1 10.00 cr
6 Citibank N. A. 2 4.75 cr
7 Janakalyan Sahakari Bank Limited 1 4.00 cr
8 Union Bank Of India 1 2.00 cr
9 Icici Bank Limited 1 1.50 cr
All charges (13) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101090424 Others 15 Mar 2025 - - 1,556.70 cr Open
10488893 Others 02 Dec 2013 26 Nov 2020 - 28.00 cr Open
10390066 Citibank N. A. 30 Nov 2012 - 11 Feb 2015 61.00 Lakh Closed
10383749 Citibank N. A. 01 Oct 2012 - 11 Feb 2015 4.14 cr Closed
10313987 Janakalyan Sahakari Bank Limited 18 Oct 2011 - - 4.00 cr Open
10273590 Edelweiss Asset Reconstruction Company Limited 10 Feb 2011 27 Aug 2014 15 Mar 2024 10.00 cr Closed
10336630 State Bank Of India 22 Jan 2011 11 Aug 2012 - 20.00 cr Open
10244455 Standard Chartered Bank 29 Sep 2010 - 28 Jun 2014 4.27 cr Closed
10238723 Union Bank Of India 17 Aug 2010 - - 2.00 cr Open
10221932 Standard Chartered Bank 14 May 2010 - 28 Jun 2014 4.00 cr Closed
10221933 Standard Chartered Bank 14 May 2010 - 28 Jun 2014 4.00 cr Closed
80061921 Icici Bank Limited 16 Dec 2005 - 06 Jan 2011 1.50 cr Closed
80015867 Union Bank Of India - Lead Bank Of Union Bank Consortium 12 Nov 2005 31 May 2010 - 229.42 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Asis Corporate Advisors Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Asis Corporate Advisors Limited (CIN: U72100MH2000PLC128709). 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 Asis Corporate Advisors 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.