Last Updated:

Alpha Kkc Logistics (India) Private Limited loan details

Charges taken from banks & financial institutes

Data last updated:

Amount in (₹)

Alpha Kkc Logistics (India) Private Limited has 4 charges registered with the Registrar of Companies: 4 open charges worth Rs 2.67 Cr. The largest open charges are held by 3I Infotech Trusteeship Services Limited, Punjab National Bank and Icici Bank Limited. The most recent charge was created on 08 Oct 2014 in favour of Hdfc Bank Limited for Rs 4.88 M and is open.

Charges Breakdown by Lending Institutions

  • 3I Infotech Trusteeship Services Limited : 1.00 Cr
  • Punjab National Bank : 0.68 Cr
  • Icici Bank Limited : 0.50 Cr
  • Hdfc Bank Limited : 0.49 Cr

₹266.80 lakh

-

4

3I Infotech Trusteeship Services Limited

Modification

21 Oct 2020

₹48.80 lakh

Charge IdLenderAmountCreation DateLast Modification DateSatisfaction DateStatus
10526085 View DetailsHdfc Bank Limited₹ 48.80 08 Oct 201421 Oct 2020- Open 4880000.0
10466890 View DetailsIcici Bank Limited₹ 50.00 13 Dec 2013-- Open 5000000.0
10467655 View DetailsPunjab National Bank₹ 68.00 07 Nov 2013-- Open 6800000.0
10105396 View Details3I Infotech Trusteeship Services Limited₹ 100.00 09 Jun 200805 Jan 2009- Open 10000000.0
Premium access

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.