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Akshay Enterprises Private Limited loan details

Charges taken from banks & financial institutes

Data last updated:

Amount in (₹)

Akshay Enterprises Private Limited has 5 charges registered with the Registrar of Companies: 3 open charges worth Rs 5.50 M and 2 satisfied charges worth Rs 4.00 M. The largest open charges are held by Punjab National Bank Industrial Estate and Punjab National Bank. The most recent charge was created on 22 Sep 2011 in favour of Punjab National Bank for Rs 2.50 M and is closed.

Charges Breakdown by Lending Institutions

  • Punjab National Bank Industrial Estate : 0.45 Cr
  • Punjab National Bank : 0.10 Cr

₹55.00 lakh

₹40.00 lakh

2

Punjab National Bank Industrial Estate

Satisfaction

02 Jun 2022

₹15.00 lakh

Charge IdLenderAmountCreation DateLast Modification DateSatisfaction DateStatus
10309339 View DetailsPunjab National Bank₹ 25.00 22 Sep 2011-02 Jun 2022 Satisfied 2500000.0
10095916 View DetailsPunjab National Bank₹ 15.00 28 Jan 200829 Jan 200802 Jun 2022 Satisfied 1500000.0
90173113 View DetailsPunjab National Bank Industrial Estate₹ 45.00 22 Mar 199411 Oct 2000- Open 4500000.0
90174684 View DetailsPunjab National Bank₹ 5.00 22 Mar 1994-- Open 500000.0
90310796 View DetailsPunjab National Bank₹ 5.00 22 Mar 1994-- Open 500000.0
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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.