Last Updated:

Advanced Risk Analytics Private Limited loan details

Charges taken from banks & financial institutes

Data last updated:

Amount in (₹)

Advanced Risk Analytics Private Limited has 2 charges registered with the Registrar of Companies: 1 open charge worth Rs 9.40 Cr and 1 satisfied charge worth Rs 7.20 M. The most recent charge was created on 22 May 2024 for Rs 7.20 M and is closed.

Charges Breakdown by Lending Institutions

  • Others : 9.40 Cr

₹940.00 lakh

₹72.00 lakh

1

Others

Satisfaction

30 Jul 2024

₹72.00 lakh

Charge IdLenderAmountCreation DateLast Modification DateSatisfaction DateStatus
100941210 View DetailsOthers₹ 72.00 22 May 2024-30 Jul 2024 Satisfied 7200000.0
100934689 View DetailsOthers₹ 940.00 16 May 2024-- Open 94000000.0
Premium access

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.