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Ali Impex Private Limited loan details

Charges taken from banks & financial institutes

Data last updated:

Amount in (₹)

Ali Impex Private Limited has 2 charges registered with the Registrar of Companies: 2 open charges worth Rs 4.15 Cr. The most recent charge was created on 12 May 2020 for Rs 1.48 M and is open.

Charges Breakdown by Lending Institutions

  • Others : 4.15 Cr

₹414.83 lakh

-

1

Others

Creation

12 May 2020

₹14.83 lakh

Charge IdLenderAmountCreation DateLast Modification DateSatisfaction DateStatus
100336452 View DetailsOthers₹ 14.83 12 May 2020-- Open 1482535.0
100077168 View DetailsOthers₹ 400.00 03 Jan 2017-- Open 40000000.0
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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.