Akshata Mercantile Private Limited - Loans (Charges)
Founded in 2001 and headquartered in Maharashtra, India.
2001 Mumbai, Maharashtra (India) Under Liquidation
Akshata Mercantile Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Akshata Mercantile Private Limited has 19 charges registered with the Registrar of Companies: 9 open charges worth Rs 876.50 Cr and 10 satisfied charges worth Rs 158.00 Cr. The largest open charges are held by State Bank Of India, State Bank Of Travancore and Bank Of Baroda. The most recent charge was created on 16 Jul 2012 in favour of Central Bank Of India for Rs 35.00 Cr and is open.
Charges Breakdown by Lending Institutions
- State Bank Of India : 617.50 Cr
- State Bank Of Travancore : 115.00 Cr
- Bank Of Baroda : 109.00 Cr
- Central Bank Of India : 35.00 Cr
₹876.50 crore
₹158.00 crore
9
State Bank Of India
Satisfaction
07 Mar 2014
₹1.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 80067340 View Details | Canara Bank | ₹ 1.00 | 04 Dec 2002 | - | 07 Mar 2014 | Satisfied |
| 10009019 View Details | Indian Overseas Bank | ₹ 6.00 | 01 Jul 2005 | - | 14 Dec 2012 | Satisfied |
| 10197195 View Details | The Lakshmi Vilas Bank Limted | ₹ 50.00 | 01 Jan 2010 | - | 14 May 2012 | Satisfied |
| 10170022 View Details | The Lakshmi Vilas Bank Limited | ₹ 20.00 | 17 Jun 2009 | - | 14 May 2012 | Satisfied |
| 10164425 View Details | The Lakshmi Villas Bank Ltd. | ₹ 10.00 | 25 May 2009 | - | 14 May 2012 | Satisfied |
| 10148504 View Details | The Lakshmi Vilas Bank Limited | ₹ 10.00 | 26 Feb 2009 | - | 14 May 2012 | Satisfied |
| 10139461 View Details | The Lakshmi Vilas Bank Limited | ₹ 20.00 | 11 Dec 2008 | - | 14 May 2012 | Satisfied |
| 10136583 View Details | The Lakshmi Vilas Bank Limited | ₹ 10.00 | 25 Nov 2008 | - | 14 May 2012 | Satisfied |
| 10104694 View Details | The Lakshmi Vilas Bank Limited | ₹ 30.00 | 29 Apr 2008 | 11 Jun 2008 | 14 May 2012 | Satisfied |
| 90144210 View Details | Canara Bank | ₹ 1.00 | 04 Dec 2002 | - | 27 Aug 2003 | Satisfied |
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.