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Asian Security And Intelligence Limited loan details

Charges taken from banks & financial institutes

Data last updated:

Amount in (₹)

Asian Security And Intelligence Limited has 5 charges registered with the Registrar of Companies: 5 open charges worth Rs 8.45 M. The largest open charges are held by State Bank Of India, Asian Security And Intelligence Limited and State Bank Of Patiala. The most recent charge was created on 05 Apr 2021 in favour of Hdfc Bank Limited for Rs 0.79 M and is open.

Charges Breakdown by Lending Institutions

  • State Bank Of India : 0.50 Cr
  • Asian Security And Intelligence Limited : 0.15 Cr
  • State Bank Of Patiala : 0.08 Cr
  • Hdfc Bank Limited : 0.08 Cr
  • Sundaram Finance Ltd. : 0.04 Cr

₹0.84 crore

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5

State Bank Of India

Modification

13 Mar 2024

₹0.50 cr

Charge IdLenderAmountCreation DateLast Modification DateSatisfaction DateStatus
100448070 View DetailsHdfc Bank Limited₹ 0.08 05 Apr 2021-- Open 787135.0
100079715 View DetailsState Bank Of India₹ 0.50 31 Jan 201713 Mar 2024- Open 4957358.0
10553485 View DetailsState Bank Of Patiala₹ 0.08 09 Mar 2015-- Open 800000.0
10048925 View DetailsAsian Security And Intelligence Limited₹ 0.15 14 Feb 2007-- Open 1500000.0
90336578 View DetailsSundaram Finance Ltd.₹ 0.04 14 Sep 2005-- Open 402660.0
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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.