Ankit Multitrade Private Limited - Loans (Charges)
Founded in 2007 and headquartered in Maharashtra, India.
2007 Mumbai, Maharashtra (India) Active
Ankit Multitrade Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Ankit Multitrade Private Limited has 5 charges registered with the Registrar of Companies: 3 open charges worth Rs 1.67 Cr and 2 satisfied charges worth Rs 1.12 Cr. The lender named on its open charges is Hdfc Bank Limited. The most recent charge was created on 05 Nov 2024 for Rs 3.42 M and is open.
Charges Breakdown by Lending Institutions
- Others : 0.98 Cr
- Hdfc Bank Limited : 0.69 Cr
₹166.90 lakh
₹112.14 lakh
2
Hdfc Bank Limited
Creation
05 Nov 2024
₹34.20 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100697329 View Details | Others | ₹ 65.10 | 03 Apr 2023 | - | 23 Oct 2024 | Satisfied |
| 100454200 View Details | Others | ₹ 47.04 | 22 Jun 2021 | - | 09 Mar 2023 | Satisfied |
| 101011773 View Details | Others | ₹ 34.20 | 05 Nov 2024 | - | - | Open |
| 100466673 View Details | Others | ₹ 64.00 | 24 Jul 2021 | - | - | Open |
| 10599648 View Details | Hdfc Bank Limited | ₹ 68.70 | 29 Sep 2015 | - | - | 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.