Anmol Financial Services Limited - Loans (Charges)
Founded in 1995 and headquartered in Delhi, India.
1995 Delhi (India) Active
Anmol Financial Services Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Anmol Financial Services Limited has 8 charges registered with the Registrar of Companies: 1 open charge worth Rs 1.50 Cr and 7 satisfied charges worth Rs 13.68 Cr. The most recent charge was created on 03 Dec 2018 in favour of Hdfc Bank Limited for Rs 1.01 M and is closed.
Charges Breakdown by Lending Institutions
- Others : 1.50 Cr
₹1.50 crore
₹13.68 crore
5
Others
Modification
21 Oct 2024
₹1.50 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100224911 View Details | Hdfc Bank Limited | ₹ 0.10 | 03 Dec 2018 | - | 08 Dec 2021 | Satisfied |
| 100032162 View Details | Hdfc Bank Limited | ₹ 0.08 | 30 Apr 2016 | - | 08 May 2019 | Satisfied |
| 10537850 View Details | Others | ₹ 10.00 | 29 Sep 2014 | 10 Jun 2018 | 22 Dec 2018 | Satisfied |
| 10610750 View Details | Hdfc Bank Limited | ₹ 0.09 | 06 May 2014 | - | 30 May 2017 | Satisfied |
| 10595828 View Details | Volkswagen Finance Private Limited | ₹ 0.28 | 15 Apr 2014 | - | 17 Apr 2017 | Satisfied |
| 10171723 View Details | Kotak Mahindra Bank Limited | ₹ 3.08 | 30 Jul 2009 | 03 Aug 2013 | 01 Feb 2016 | Satisfied |
| 10373862 View Details | Gda Trusteeship Ltd. | ₹ 0.06 | 16 Aug 2012 | - | 28 Mar 2013 | Satisfied |
| 100029265 View Details | Others | ₹ 1.50 | 01 Jun 2016 | 21 Oct 2024 | - | 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.