Finacri Advisory Intermediary & Resources Private Limited - Charges

Every charge - open or closed - that lenders have registered against Finacri Advisory Intermediary & Resources Private Limited, with the mos…

2019-08-21 Goregaon East, Maharashtra Active Unlisted
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FA Finacri Advisory Intermediary & Resources Private Limited
Open charges
0
0.00
Closed charges
3
3.85 cr
Total
3
3.85 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 The Bharat Co-Operative Bank(Mumbai) Ltd 2 2.35 cr
2 Others 1 1.50 cr
All charges (3) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100624525 The Bharat Co-Operative Bank(Mumbai) Ltd 21 Oct 2022 - 17 Feb 2024 45.00 Lakh Closed
100624041 The Bharat Co-Operative Bank(Mumbai) Ltd 19 Oct 2022 - 17 Feb 2024 1.90 cr Closed
100519335 Others 14 Oct 2021 - 16 Jan 2023 1.50 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Finacri Advisory Intermediary & Resources Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Finacri Advisory Intermediary & Resources Private Limited (CIN: U74999MH2019PTC329554). 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 Finacri Advisory Intermediary & Resources 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.