Abhiyan Panel India Llp - Loans (Charges)
Founded in 2015 and headquartered in Gujarat, India.
2015 Ahmedabad, Gujarat (India) Active
Abhiyan Panel India Llp loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Abhiyan Panel India Llp has 6 charges registered with the Registrar of Companies: 5 open charges worth Rs 22.21 Cr and 1 satisfied charge worth Rs 17.74 Cr. The lender named on its open charges is Icici Bank Limited. The most recent charge was created on 25 Jul 2024 in favour of Icici Bank Limited for Rs 3.50 Cr and is open.
Charges Breakdown by Lending Institutions
- Icici Bank Limited : 22.21 Cr
₹2,220.80 lakh
₹1,774.00 lakh
2
The Ahmedabad Mercantile Cooperative Bank Limited
Modification
30 Jul 2024
₹350.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100000156 View Details | The Ahmedabad Mercantile Cooperative Bank Limited | ₹ 1,774.00 | 20 Nov 2015 | 09 Sep 2019 | 01 Sep 2022 | Satisfied |
| 100958831 View Details | Icici Bank Limited | ₹ 350.00 | 25 Jul 2024 | 30 Jul 2024 | - | Open |
| 100916152 View Details | Icici Bank Limited | ₹ 80.00 | 26 Mar 2024 | 28 Mar 2024 | - | Open |
| 100646567 View Details | Icici Bank Limited | ₹ 150.00 | 19 Oct 2022 | 15 Nov 2022 | - | Open |
| 100613736 View Details | Icici Bank Limited | ₹ 1,475.20 | 08 Aug 2022 | 18 Dec 2023 | - | Open |
| 100613529 View Details | Icici Bank Limited | ₹ 165.60 | 08 Aug 2022 | 18 Aug 2022 | - | Open |
Premium access Charge documents and asset detailsThe filed charge documents and the assets pledged under each charge are in the company report.
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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.