Equentis Wealth Advisory Services Limited - Charges

Every charge - open or closed - that lenders have registered against Equentis Wealth Advisory Services Limited, with the most recent activit…

2015-03-19 Mumbai, Maharashtra Active Unlisted Active Compliant
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EW Equentis Wealth Advisory Services Limited
Open charges
5
22.50 cr
Closed charges
4
4.02 cr
Total
9
26.52 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 9 26.52 cr
All charges (9) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101041685 Others 06 Jan 2025 - - 7.00 cr Open
101011318 Others 07 Nov 2024 - - 10.00 cr Open
100748112 Others 12 Jul 2023 - - 50.00 Lakh Open
100748089 Others 12 Jul 2023 - - 2.00 cr Open
100762985 Others 28 Feb 2023 - - 3.00 cr Open
100609982 Others 18 Jul 2022 - 09 Mar 2023 3.00 cr Closed
100467399 Others 09 Dec 2020 - 19 Apr 2023 77.00 Lakh Closed
100026728 Others 29 Feb 2016 - 09 Jan 2020 15.00 Lakh Closed
100026726 Others 15 Jan 2016 - 20 Jan 2020 10.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Equentis Wealth Advisory Services Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Equentis Wealth Advisory Services Limited (CIN: U74999MH2015PLC262812). 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 Equentis Wealth Advisory 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.