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Ankit Logistics Private Limited loan details

Charges taken from banks & financial institutes

Data last updated:

Amount in (₹)

Ankit Logistics Private Limited has 4 charges registered with the Registrar of Companies: 1 open charge worth Rs 5.00 M and 3 satisfied charges worth Rs 7.50 M. The open charge is held by State Bank Of India. The most recent charge was created on 05 Apr 2007 in favour of State Bank Of India for Rs 5.00 M and is open.

Charges Breakdown by Lending Institutions

  • State Bank Of India : 0.50 Cr

₹50.00 lakh

₹75.00 lakh

3

State Bank Of India

Satisfaction

05 May 2007

₹5.00 lakh

Charge IdLenderAmountCreation DateLast Modification DateSatisfaction DateStatus
80030748 View DetailsSyndicate Bank₹ 35.00 12 Mar 2004-05 May 2007 Satisfied 3500000.0
80030746 View DetailsShyndicate Bank₹ 5.00 22 Mar 2000-05 May 2007 Satisfied 500000.0
80030747 View DetailsSyndicate Bank₹ 35.00 19 Jun 1999-05 May 2007 Satisfied 3500000.0
10048280 View DetailsState Bank Of India₹ 50.00 05 Apr 2007-- Open 5000000.0
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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.