Allied Express Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Allied Express Private Limited has 2 charges registered with the Registrar of Companies: 1 open charge worth Rs 6.80 M and 1 satisfied charge worth Rs 3.25 Cr. The open charge is held by Industrial Finance Corporation Of India Ltd.. The most recent charge was created on 18 Oct 2004 in favour of Development Credit Bank Ltd. for Rs 3.25 Cr and is closed.
Charges Breakdown by Lending Institutions
- Industrial Finance Corporation Of India Ltd. : 0.68 Cr
₹67.98 lakh
₹325.00 lakh
2
Development Credit Bank Ltd.
Satisfaction
25 Mar 2025
₹325.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90387660 View Details | Development Credit Bank Ltd. | ₹ 325.00 | 18 Oct 2004 | - | 25 Mar 2025 | Satisfied |
| 90374838 View Details | Industrial Finance Corporation Of India Ltd. | ₹ 67.98 | 31 Jul 1982 | - | - | Open |
Premium access Charge documents and asset detailsThe filed charge documents and the assets pledged under each charge are in the company report.
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.