Abhi Textiles Traders Private Limited - Loans (Charges)
Founded in 1975 and headquartered in Maharashtra, India.
1975 Mumbai, Maharashtra (India) Inactive
Abhi Textiles Traders Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Abhi Textiles Traders Private Limited has 7 charges registered with the Registrar of Companies: 7 open charges worth Rs 3.06 Cr. The largest open charges are held by Dena Bank, Union Bank Of India and Gujarat Industrial Investment Corporation Ltd.. The most recent charge was created on 09 Aug 1994 in favour of Union Bank Of India for Rs 4.90 M and is open.
Charges Breakdown by Lending Institutions
- Dena Bank : 2.45 Cr
- Union Bank Of India : 0.51 Cr
- Gujarat Industrial Investment Corporation Ltd. : 0.08 Cr
- Bank Of Maharashtra : 0.02 Cr
₹306.12 lakh
-
4
Dena Bank
Modification
09 Aug 1994
₹49.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90387063 View Details | Union Bank Of India | ₹ 49.00 | 09 Aug 1994 | 09 Aug 1994 | - | Open |
| 90374931 View Details | Dena Bank | ₹ 90.46 | 19 Apr 1984 | - | - | Open |
| 90374868 View Details | Gujarat Industrial Investment Corporation Ltd. | ₹ 7.80 | 21 Feb 1983 | - | - | Open |
| 90374819 View Details | Dena Bank | ₹ 59.86 | 13 Feb 1982 | 19 Apr 1984 | - | Open |
| 90374758 View Details | Dena Bank | ₹ 95.00 | 27 Sep 1980 | 18 Apr 1983 | - | Open |
| 90386367 View Details | Bank Of Maharashtra | ₹ 2.00 | 21 Jul 1976 | - | - | Open |
| 90386366 View Details | Union Bank Of India | ₹ 2.00 | 20 Jul 1976 | 21 Jul 1993 | - | 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.