Advance Impex Private Limited - Loans (Charges)
Founded in 2003 and headquartered in Delhi, India.
2003 New Delhi, Delhi (India) Active
Advance Impex Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Advance Impex Private Limited has 7 charges registered with the Registrar of Companies: 1 open charge worth Rs 72.72 Cr and 6 satisfied charges worth Rs 25.50 Cr. The open charge is held by Edelweiss Asset Reconstruction Company Limited. The most recent charge was created on 12 Nov 2008 in favour of Edelweiss Asset Reconstruction Company Limited for Rs 72.72 Cr and is open.
Charges Breakdown by Lending Institutions
- Edelweiss Asset Reconstruction Company Limited : 72.72 Cr
₹72.72 crore
₹25.50 crore
4
Edelweiss Asset Reconstruction Company Limited
Modification
19 Mar 2014
₹72.72 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10031376 View Details | Karnataka Bank Limited | ₹ 7.00 | 30 Dec 2006 | - | 30 Dec 2008 | Satisfied |
| 10031135 View Details | Karnataka Bank Ltd | ₹ 11.00 | 26 Dec 2006 | 31 Mar 2008 | 30 Dec 2008 | Satisfied |
| 10031375 View Details | Karnataka Bank Limited | ₹ 1.90 | 26 Dec 2006 | - | 30 Dec 2008 | Satisfied |
| 10031673 View Details | Karnataka Bank Ltd | ₹ 1.00 | 26 Dec 2006 | 31 Mar 2008 | 30 Dec 2008 | Satisfied |
| 80020149 View Details | Canara Bank | ₹ 2.60 | 28 Sep 2005 | - | 08 Jan 2007 | Satisfied |
| 80020150 View Details | Canara Bank | ₹ 2.00 | 28 Sep 2005 | - | 08 Jan 2007 | Satisfied |
| 10136397 View Details | Edelweiss Asset Reconstruction Company Limited | ₹ 72.72 | 12 Nov 2008 | 19 Mar 2014 | - | 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.