Aswathi Packaging Private Limited - Charges

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

1998-02-02 Mumbai, Maharashtra Active Unlisted Active Compliant
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AP Aswathi Packaging Private Limited
Open charges
0
0.00
Closed charges
8
1.62 cr
Total
8
1.62 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of Travancore 2 1.50 cr
2 Others 2 12.00 Lakh
3 Vasai Janata Sahakari Bank Ltd. 2 0.00
4 The Vasai Janata Sahakari Bank Limited 1 0.00
5 The Vasai Janata Sahakari Bank Ltd 1 0.00
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10604098 Others 05 Nov 2015 24 Dec 2018 07 Dec 2023 6.00 Lakh Closed
10604096 Others 05 Nov 2015 24 Dec 2018 07 Dec 2023 6.00 Lakh Closed
10012849 State Bank Of Travancore 18 Jul 2006 - 29 Nov 2010 75.00 Lakh Closed
10012628 State Bank Of Travancore 18 Jul 2006 - 29 Nov 2010 75.00 Lakh Closed
90145149 Vasai Janata Sahakari Bank Ltd. 24 Apr 2004 - 14 Jun 2006 - Closed
80005231 The Vasai Janata Sahakari Bank Limited 07 Dec 1999 - 14 Jun 2006 - Closed
80005233 The Vasai Janata Sahakari Bank Ltd 08 Jan 1999 - 14 Jun 2006 - Closed
90140664 Vasai Janata Sahakari Bank Ltd. 19 Dec 1998 - 14 Jun 2006 - Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Aswathi Packaging Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Aswathi Packaging Private Limited (CIN: U28129MH1998PTC113341). 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 Aswathi Packaging 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.