Amali Builders Private Limited - Loans (Charges)
Founded in 2005 and headquartered in Tamil Nadu, India.
2005 Chennai, Tamil Nadu (India) Active
Amali Builders Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Amali Builders Private Limited has 6 charges registered with the Registrar of Companies: 4 open charges worth Rs 88.93 Cr and 2 satisfied charges worth Rs 16.75 Cr. The largest open charges are held by Indian Overseas Bank, Axis Bank Limited and Canara Bank. The most recent charge was created on 22 Mar 2017 in favour of Canara Bank for Rs 3.87 Cr and is open.
Charges Breakdown by Lending Institutions
- Indian Overseas Bank : 62.06 Cr
- Axis Bank Limited : 23.00 Cr
- Canara Bank : 3.87 Cr
₹88.93 crore
₹16.75 crore
5
Indian Overseas Bank
Satisfaction
17 Mar 2023
₹7.15 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10270424 View Details | South Indian Bank Limited | ₹ 7.15 | 10 Jan 2011 | - | 17 Mar 2023 | Satisfied |
| 10178361 View Details | Lakshmi Vilas Bank Limited | ₹ 9.60 | 27 Aug 2009 | 23 Dec 2013 | 17 Jun 2022 | Satisfied |
| 100089311 View Details | Canara Bank | ₹ 3.87 | 22 Mar 2017 | 02 Nov 2021 | - | Open |
| 10484934 View Details | Indian Overseas Bank | ₹ 31.03 | 04 Feb 2014 | - | - | Open |
| 10328001 View Details | Indian Overseas Bank | ₹ 31.03 | 23 Dec 2011 | 04 Feb 2014 | - | Open |
| 10315638 View Details | Axis Bank Limited | ₹ 23.00 | 12 Oct 2011 | 25 Jan 2012 | - | Open |
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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.