Frontier Nri Seva Llp - Charges

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

2015-12-28 Bangalore, Karnataka Active LLP
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Open charges
9
15.61 cr
Closed charges
1
2.00 cr
Total
10
17.61 cr
Top lenders
#LenderChargesAmount
1 Saraswat Co Operative Bank Limited. 1 7.00 cr
2 Kotak Mahindra Bank Limited 1 5.00 cr
3 The Catholic Syrian Bank Ltd 1 2.00 cr
4 Idfc First Bank Limited 1 2.00 cr
5 Unity Small Finance Bank Limited 1 87.50 Lakh
6 Saraswat Co-Operative Bank Limited 2 65.00 Lakh
7 Equitas Small Finance Bank Limited 2 6.00 Lakh
8 Cholamandalam Investment And Finance Com… 1 2.42 Lakh
All charges (10) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101186787 Unity Small Finance Bank Limited 29 Oct 2025 - - 87.50 Lakh Open
101184905 Saraswat Co Operative Bank Limited. 10 Oct 2025 - - 7.00 cr Open
101145236 Saraswat Co-Operative Bank Limited 26 May 2025 - - 32.50 Lakh Open
101145245 Saraswat Co-Operative Bank Limited 26 May 2025 - - 32.50 Lakh Open
101128023 Kotak Mahindra Bank Limited 17 May 2025 - - 5.00 cr Open
101006799 Equitas Small Finance Bank Limited 26 Nov 2024 - - 3.00 Lakh Open
101006802 Equitas Small Finance Bank Limited 26 Nov 2024 - - 3.00 Lakh Open
100764144 The Catholic Syrian Bank Ltd 30 Jun 2023 - - 2.00 cr Open
100631863 Cholamandalam Investment And Finance Company Limited 17 Feb 2022 - - 2.42 Lakh Open
100418316 Idfc First Bank Limited 27 Nov 2020 27 Feb 2024 09 Jul 2025 2.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Frontier Nri Seva Llp?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Frontier Nri Seva Llp (CIN: AAF-3860). 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 Frontier Nri Seva 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.