Asomi Finance Private Limited - Charges

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

1995-03-29 Guwahati, Assam Active Unlisted Active Compliant
Connect MCP
AF Asomi Finance Private Limited
Open charges
2
34.00 cr
Closed charges
14
66.50 cr
Total
16
100.50 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 2 26.00 cr
2 Others 3 14.80 cr
3 Central Bank Of India 3 14.00 cr
4 Maanaveeya Development & Finance Private… 2 11.00 cr
5 Manas Trust 1 10.00 cr
6 Assam Gramin Vikash Bank 1 7.00 cr
7 Maanaveeya Holdings & Investments Privat… 1 6.00 cr
8 Assam Financial Corporation 1 5.00 cr
9 Rabo Bank International(Cooperatieve Cen… 1 4.70 cr
10 Idbi Bank Ltd 1 2.00 cr
All charges (16) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100046972 Others 24 Aug 2016 - 01 Mar 2017 90.00 Lakh Closed
100046974 Others 24 Aug 2016 - 01 Mar 2017 90.00 Lakh Closed
10487760 Others 31 Mar 2014 31 Mar 2017 26 Oct 2018 13.00 cr Closed
10447940 Manas Trust 10 Sep 2013 03 Feb 2014 - 10.00 cr Open
10433906 Maanaveeya Development & Finance Private Limited 26 Jun 2013 - 11 Jul 2016 6.00 cr Closed
10402976 Central Bank Of India 25 Jan 2013 - 23 Jun 2016 6.00 cr Closed
10364612 Rabo Bank International(Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.) 15 Jun 2012 - 26 Aug 2014 4.70 cr Closed
10349777 Assam Financial Corporation 12 Apr 2012 - 15 May 2014 5.00 cr Closed
10347484 Central Bank Of India 20 Mar 2012 - 07 Feb 2015 3.00 cr Closed
10328018 State Bank Of India 15 Dec 2011 - - 24.00 cr Open
10309313 Maanaveeya Development & Finance Private Limited 29 Sep 2011 - 20 Oct 2014 5.00 cr Closed
10248254 State Bank Of India 29 Oct 2010 - 22 Nov 2013 2.00 cr Closed
10217447 Maanaveeya Holdings & Investments Private Limited 17 May 2010 - 06 Sep 2013 6.00 cr Closed
10216247 Idbi Bank Ltd 27 Mar 2010 - 04 Oct 2012 2.00 cr Closed
10212364 Central Bank Of India 04 Mar 2010 - 17 Dec 2012 5.00 cr Closed
10171925 Assam Gramin Vikash Bank 03 Jul 2009 28 Sep 2012 10 Nov 2012 7.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Asomi Finance Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Asomi Finance Private Limited (CIN: U67120AS1995PTC004409). 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 Asomi Finance 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.