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Action Financial Services (India) Ltd loan details

Charges taken from banks & financial institutes

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Amount in (₹)

Action Financial Services (India) Ltd has 6 charges registered with the Registrar of Companies: 1 open charge worth Rs 1.27 Cr and 5 satisfied charges worth Rs 5.34 Cr. The open charge is held by Bank Of India. The most recent charge was created on 22 Nov 2011 in favour of Bank Of India for Rs 1.27 Cr and is open.

Charges Breakdown by Lending Institutions

  • Bank Of India : 1.27 Cr

₹1.27 crore

₹5.34 crore

4

Bank Of India

Modification

27 Jun 2017

₹1.27 cr

Charge IdLenderAmountCreation DateLast Modification DateSatisfaction DateStatus
80067384 View DetailsIcici Bank Limited₹ 0.50 22 Dec 2005-24 Apr 2015 Satisfied 5000000.0
90161039 View DetailsBank Of India₹ 4.25 08 Jun 2001-06 Aug 2012 Satisfied 42500000.0
90160934 View DetailsBank Of India₹ 0.10 25 Nov 1997-18 Jun 2012 Satisfied 1000000.0
80067385 View DetailsProgressive Co-Op Bank Limited₹ 0.25 29 Sep 2004-11 Jun 2008 Satisfied 2500000.0
90165210 View DetailsProgressive Co.Op Bank Ltd₹ 0.24 03 Jan 1997-27 Mar 1999 Satisfied 2400000.0
10319956 View DetailsBank Of India₹ 1.27 22 Nov 201127 Jun 2017- Open 12700000.0
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Charge documents and asset details

The filed charge documents and the assets pledged under each charge are in the company report.

  • Assets and property pledged under each charge
  • Terms and conditions as filed
  • Filed charge documents where available

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.