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Ashwin Logistics Private Limited loan details

Charges taken from banks & financial institutes

Data last updated:

Amount in (₹)

Ashwin Logistics Private Limited has 5 charges registered with the Registrar of Companies: 5 open charges worth Rs 9.93 M. The largest open charges are held by Hdfc Bank Limited and Tata Capital Housing Finance Limited. The most recent charge was created on 02 Mar 2021 for Rs 3.75 M and is open.

Charges Breakdown by Lending Institutions

  • Others : 0.64 Cr
  • Hdfc Bank Limited : 0.25 Cr
  • Tata Capital Housing Finance Limited : 0.11 Cr

₹99.34 lakh

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3

Others

Creation

02 Mar 2021

₹37.50 lakh

Charge IdLenderAmountCreation DateLast Modification DateSatisfaction DateStatus
100419613 View DetailsOthers₹ 37.50 02 Mar 2021-- Open 3750000.0
100164263 View DetailsOthers₹ 12.60 28 Feb 2018-- Open 1260000.0
100164282 View DetailsOthers₹ 13.54 28 Feb 2018-- Open 1354000.0
100031540 View DetailsTata Capital Housing Finance Limited₹ 10.70 23 Apr 2016-- Open 1070000.0
10580836 View DetailsHdfc Bank Limited₹ 25.00 26 Jun 2015-- Open 2500000.0
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Charge documents and asset details

The filed charge documents and the assets pledged under each charge are in the company report.

  • Assets and property pledged under each charge
  • Terms and conditions as filed
  • Filed charge documents where available

Verified entity values are shown only after access is granted.

A charge is a security interest a company creates over its assets in favour of a lender. An open charge is still outstanding; a satisfied charge has been repaid and closed with the Registrar. Under the Companies Act, 2013 every charge must be registered within thirty days of creation (Form CHG-1, or CHG-9 for debentures) and its satisfaction reported within thirty days of repayment (Form CHG-4). Amounts are as filed with the MCA.