Aarkey Retail Private Limited - Loans (Charges)
Founded in 2003 and headquartered in West Bengal, India.
2003 Kolkata, West Bengal (India) Active
Aarkey Retail Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Aarkey Retail Private Limited has 7 charges registered with the Registrar of Companies: 7 open charges worth Rs 22.75 Cr. The largest open charges are held by Hdfc Bank Limited and 3I Infotech Trusteeship Services Limited. The most recent charge was created on 18 Nov 2024 in favour of Hdfc Bank Limited for Rs 7.00 M and is open.
Charges Breakdown by Lending Institutions
- Others : 19.22 Cr
- Hdfc Bank Limited : 3.24 Cr
- 3I Infotech Trusteeship Services Limited : 0.29 Cr
₹2,274.54 lakh
-
3
Others
Modification
16 May 2025
₹253.70 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 101074950 View Details | Hdfc Bank Limited | ₹ 70.00 | 18 Nov 2024 | - | - | Open |
| 100892304 View Details | Hdfc Bank Limited | ₹ 253.70 | 04 Mar 2024 | 16 May 2025 | - | Open |
| 100799437 View Details | Others | ₹ 779.23 | 30 Sep 2023 | 18 Feb 2025 | - | Open |
| 100606298 View Details | Others | ₹ 62.61 | 05 Aug 2022 | - | - | Open |
| 100586028 View Details | Others | ₹ 540.00 | 22 Jun 2022 | - | - | Open |
| 10529054 View Details | Others | ₹ 540.00 | 29 Aug 2014 | 31 Oct 2018 | - | Open |
| 10093160 View Details | 3I Infotech Trusteeship Services Limited | ₹ 29.00 | 14 Feb 2008 | - | - | Open |
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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.