Advantage Equi Fund Pvt Ltd - Loans (Charges)
Founded in 1994 and headquartered in Madhya Pradesh, India.
1994 Sendhwa, Madhya Pradesh (India) Active
Advantage Equi Fund Pvt Ltd loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Advantage Equi Fund Pvt Ltd has 7 charges registered with the Registrar of Companies: 6 open charges worth Rs 12.17 Cr and 1 satisfied charge worth Rs 2.30 Cr. The largest open charges are held by Bank Of India, Citicorp Finance (India) Limited and Citicorp Finance Ltd.. The most recent charge was created on 30 Mar 2013 in favour of Punjab National Bank for Rs 2.30 Cr and is closed.
Charges Breakdown by Lending Institutions
- Bank Of India : 11.50 Cr
- Citicorp Finance (India) Limited : 0.28 Cr
- Citicorp Finance Ltd. : 0.15 Cr
- Hdfc Bank Limited : 0.12 Cr
- Development Co- Op. Bank Ltd. : 0.12 Cr
₹12.17 crore
₹2.30 crore
6
Bank Of India
Satisfaction
16 Oct 2021
₹2.30 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10425889 View Details | Punjab National Bank | ₹ 2.30 | 30 Mar 2013 | - | 16 Oct 2021 | Satisfied |
| 10159144 View Details | Hdfc Bank Limited | ₹ 0.12 | 28 Mar 2009 | - | - | Open |
| 10091584 View Details | Bank Of India | ₹ 10.50 | 05 Feb 2008 | 26 Sep 2011 | - | Open |
| 10035314 View Details | Citicorp Finance (India) Limited | ₹ 0.28 | 19 Apr 2006 | - | - | Open |
| 10042362 View Details | Bank Of India | ₹ 1.00 | 13 Feb 2006 | 12 Apr 2007 | - | Open |
| 90388027 View Details | Citicorp Finance Ltd. | ₹ 0.15 | 04 Jun 2004 | - | - | Open |
| 90383137 View Details | Development Co- Op. Bank Ltd. | ₹ 0.12 | 22 Aug 1991 | - | - | 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.