Hashmi Overseas Llp - Charges

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

2020-06-11 Jaipur, Rajasthan Active LLP
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HO Hashmi Overseas Llp
Open charges
11
20.77 cr
Closed charges
0
0.00
Total
11
20.77 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Axis Bank Limited 10 16.33 cr
2 Hdfc Bank Limited 1 4.43 cr
All charges (11) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101148525 Hdfc Bank Limited 01 Aug 2025 - - 4.43 cr Open
101140437 Axis Bank Limited 17 Jul 2025 - - 99.01 Lakh Open
101143421 Axis Bank Limited 24 Jun 2025 - - 2.55 cr Open
101132435 Axis Bank Limited 23 Jun 2025 - - 2.95 cr Open
100996522 Axis Bank Limited 06 Nov 2024 - - 1.64 cr Open
100946810 Axis Bank Limited 15 Jul 2024 - - 1.30 cr Open
100941656 Axis Bank Limited 21 May 2024 - - 1.29 cr Open
100723566 Axis Bank Limited 16 May 2023 - - 37.88 Lakh Open
100709802 Axis Bank Limited 06 Apr 2023 - - 1.66 cr Open
100666487 Axis Bank Limited 10 Jan 2023 - - 71.50 Lakh Open
100629316 Axis Bank Limited 11 May 2022 - - 2.85 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Hashmi Overseas Llp?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Hashmi Overseas Llp (CIN: AAS-5866). 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 Hashmi Overseas 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.