Asset Auto India Private Limited - Charges

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

2002-02-05 Mumbai, Maharashtra Active Unlisted Active Compliant
Connect MCP
AA Asset Auto India Private Limited
Open charges
1
20.00 Lakh
Closed charges
21
82.82 cr
Total
22
83.02 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Punjab National Bank 14 64.77 cr
2 Volkswagen Finance Private Limited 1 12.00 cr
3 Reliance Capital Ltd 3 3.50 cr
4 Hdfc Bank Limited 2 1.90 cr
5 Jalgaon Janata Sahakari Bank Ltd. 2 85.00 Lakh
All charges (22) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10613430 Jalgaon Janata Sahakari Bank Ltd. 22 Dec 2015 - 06 Nov 2018 65.00 Lakh Closed
10613427 Jalgaon Janata Sahakari Bank Ltd. 19 Dec 2015 - 05 Jan 2021 20.00 Lakh Closed
10380925 Volkswagen Finance Private Limited 19 Jun 2012 11 Mar 2013 10 Nov 2016 12.00 cr Closed
10345658 Punjab National Bank 07 Mar 2012 - 22 Mar 2014 9.00 cr Closed
10345656 Punjab National Bank 07 Mar 2012 - 22 Mar 2014 9.00 cr Closed
10345655 Punjab National Bank 07 Mar 2012 - 22 Mar 2014 3.00 cr Closed
10334786 Punjab National Bank 12 Jan 2012 - 22 Mar 2014 12.00 cr Closed
10244528 Punjab National Bank 02 Sep 2010 - 22 Mar 2014 9.00 cr Closed
10242587 Punjab National Bank 18 Aug 2010 07 Mar 2012 22 Mar 2014 50.00 Lakh Closed
10211543 Punjab National Bank 23 Mar 2010 07 Mar 2012 22 Mar 2014 1.32 cr Closed
10183549 Punjab National Bank 15 Sep 2009 - 22 Mar 2014 2.50 cr Closed
10133444 Punjab National Bank 20 Nov 2008 26 May 2012 22 Mar 2014 10.00 cr Closed
10226621 Reliance Capital Ltd 29 Sep 2008 - 28 May 2012 1.10 cr Closed
10226411 Reliance Capital Ltd 01 Sep 2008 - 28 May 2012 1.00 cr Closed
10226412 Reliance Capital Ltd 01 Sep 2008 - 28 May 2012 1.40 cr Closed
10059129 Punjab National Bank 27 Jun 2007 - 22 Mar 2014 1.00 cr Closed
10380837 Hdfc Bank Limited 03 Feb 2007 - - 20.00 Lakh Open
10013438 Punjab National Bank 31 Jul 2006 - 22 Mar 2014 2.00 cr Closed
10013441 Punjab National Bank 31 Jul 2006 - 22 Mar 2014 2.85 cr Closed
10060124 Hdfc Bank Limited 03 Jun 2006 03 Feb 2007 24 Apr 2012 1.70 cr Closed
90145028 Punjab National Bank 13 Mar 2004 - 22 Mar 2014 60.00 Lakh Closed
90144871 Punjab National Bank 30 Dec 2003 21 Sep 2004 22 Mar 2014 2.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Asset Auto India Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Asset Auto India Private Limited (CIN: U51909MH2002PTC237036). 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 Asset Auto India 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.