Abhi Minerals Private Limited - Loans (Charges)
Founded in 2008 and headquartered in Andhra Pradesh, India.
2008 Vijayawada, Andhra Pradesh (India) Active
Abhi Minerals Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Abhi Minerals Private Limited has 7 charges registered with the Registrar of Companies: 3 open charges worth Rs 1.51 Cr and 4 satisfied charges worth Rs 2.26 Cr. The largest open charges are held by Corporation Bank and Srei Equipment Finance Limited. The most recent charge was created on 22 Dec 2013 in favour of Srei Equipment Finance Limited for Rs 1.90 M and is open.
Charges Breakdown by Lending Institutions
- Corporation Bank : 1.00 Cr
- Srei Equipment Finance Limited : 0.51 Cr
₹150.90 lakh
₹226.38 lakh
5
Corporation Bank
Satisfaction
10 Apr 2015
₹42.84 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10259963 View Details | Kotak Mahindra Bank Limited | ₹ 42.84 | 11 Dec 2010 | - | 10 Apr 2015 | Satisfied |
| 10246479 View Details | Hdfc Bank Limited | ₹ 66.94 | 05 Oct 2010 | - | 26 Mar 2015 | Satisfied |
| 10191487 View Details | Hdfc Bank Limited | ₹ 66.60 | 21 Dec 2009 | - | 18 Jun 2013 | Satisfied |
| 10281498 View Details | Indian Bank | ₹ 50.00 | 12 Apr 2011 | - | 09 Jan 2012 | Satisfied |
| 10469085 View Details | Srei Equipment Finance Limited | ₹ 19.00 | 22 Dec 2013 | - | - | Open |
| 10460187 View Details | Srei Equipment Finance Limited | ₹ 31.90 | 08 Nov 2013 | - | - | Open |
| 10355256 View Details | Corporation Bank | ₹ 100.00 | 17 Apr 2012 | - | - | 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.