Finstech Industries Llp - Charges

Every charge - open or closed - that lenders have registered against Finstech Industries Llp, with the most recent activity at the top.

2016-02-12 Thane, Maharashtra Active LLP
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FI Finstech Industries Llp
Open charges
1
19.00 Lakh
Closed charges
4
50.41 Lakh
Total
5
69.41 Lakh
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Cyprian Micheal Dsouza 2 32.73 Lakh
2 Uco Bank 1 19.00 Lakh
3 Terence Apolinario Sequeira 1 9.77 Lakh
4 Tyrone William Sequeira 1 7.90 Lakh
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100389524 Terence Apolinario Sequeira 22 Oct 2020 - 27 Feb 2024 9.77 Lakh Closed
100393188 Cyprian Micheal Dsouza 22 Oct 2020 - 15 Dec 2020 16.37 Lakh Closed
100393189 Cyprian Micheal Dsouza 22 Oct 2020 - 27 Feb 2024 16.37 Lakh Closed
100393896 Tyrone William Sequeira 22 Oct 2020 - 27 Feb 2024 7.90 Lakh Closed
100395354 Uco Bank 15 Mar 2019 - - 19.00 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Finstech Industries Llp?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Finstech Industries Llp (CIN: AAF-7014). 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 Finstech Industries Llp.
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.