Associated Forex Services Limited - Charges

Every charge - open or closed - that lenders have registered against Associated Forex Services Limited, with the most recent activity at the…

1995-03-29 New Delhi, Delhi Active Unlisted Active Non-Compliant
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AF Associated Forex Services Limited
Open charges
3
79.50 Lakh
Closed charges
8
7.32 cr
Total
11
8.12 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 The Federal Bank Ltd. 4 3.33 cr
2 Uco Bank 1 2.50 cr
3 Federal Bank Ltd 6 2.28 cr
All charges (11) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10185698 Uco Bank 18 Nov 2009 - 18 Jun 2012 2.50 cr Closed
10132057 The Federal Bank Ltd. 21 Nov 2008 - 18 Nov 2009 2.50 cr Closed
10132058 The Federal Bank Ltd. 21 Nov 2008 - - 25.00 Lakh Open
10132059 The Federal Bank Ltd. 21 Nov 2008 - 18 Nov 2009 10.00 Lakh Closed
10132060 The Federal Bank Ltd. 21 Nov 2008 - 18 Nov 2009 48.25 Lakh Closed
10004650 Federal Bank Ltd 04 May 2006 - - 44.50 Lakh Open
10005697 Federal Bank Ltd 29 Apr 2006 - 18 Nov 2009 3.75 Lakh Closed
10001614 Federal Bank Ltd 23 Mar 2006 - - 10.00 Lakh Open
80000774 Federal Bank Ltd 11 Mar 1999 23 Mar 2006 18 Nov 2009 50.00 Lakh Closed
80000775 Federal Bank Ltd 11 Mar 1999 23 Mar 2006 18 Nov 2009 35.00 Lakh Closed
80000776 Federal Bank Ltd 11 Mar 1999 04 May 2006 18 Nov 2009 85.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Associated Forex Services Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Associated Forex Services Limited (CIN: U74899DL1995PLC066911). 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 Associated Forex Services 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.