Abhay Trading Private Limited - Loans (Charges)
Founded in 1997 and headquartered in Maharashtra, India.
1997 Mumbai, Maharashtra (India) Active
Abhay Trading Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Abhay Trading Private Limited has 9 charges registered with the Registrar of Companies: 7 open charges worth Rs 39.09 Cr and 2 satisfied charges worth Rs 8.00 Cr. The largest open charges are held by Sundaram Finance Limited and Sundaram Finance Ltd.. The most recent charge was created on 27 Mar 2024 for Rs 25.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Others : 38.50 Cr
- Sundaram Finance Limited : 0.53 Cr
- Sundaram Finance Ltd. : 0.05 Cr
₹39.09 crore
₹8.00 crore
5
Others
Creation
27 Mar 2024
₹25.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10508577 View Details | Dcb Bank Limited | ₹ 1.00 | 28 Jun 2014 | - | 16 Mar 2020 | Satisfied |
| 10126423 View Details | Development Credit Bank Limited | ₹ 7.00 | 24 Sep 2008 | 03 Feb 2012 | 16 Mar 2020 | Satisfied |
| 100898484 View Details | Others | ₹ 25.00 | 27 Mar 2024 | - | - | Open |
| 10626209 View Details | Others | ₹ 13.50 | 30 May 2015 | 19 Mar 2016 | - | Open |
| 10391491 View Details | Sundaram Finance Limited | ₹ 0.13 | 02 Feb 2012 | - | - | Open |
| 10391493 View Details | Sundaram Finance Limited | ₹ 0.13 | 02 Feb 2012 | - | - | Open |
| 10482267 View Details | Sundaram Finance Limited | ₹ 0.13 | 02 Feb 2012 | - | - | Open |
| 10482477 View Details | Sundaram Finance Limited | ₹ 0.13 | 02 Feb 2012 | - | - | Open |
| 90367581 View Details | Sundaram Finance Ltd. | ₹ 0.05 | 13 Feb 2006 | - | - | Open |
Premium access Charge documents and asset detailsThe filed charge documents and the assets pledged under each charge are in the company report.
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.