Anvay Warehousing Llp - Loans (Charges)
Founded in 2014 and headquartered in West Bengal, India.
2014 Kolkata, West Bengal (India) Active
Anvay Warehousing Llp loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Anvay Warehousing Llp has 2 charges registered with the Registrar of Companies: 1 open charge worth Rs 29.00 Cr and 1 satisfied charge worth Rs 2.40 Cr. The open charge is held by Hdfc Bank Limited. The most recent charge was created on 27 May 2024 in favour of Hdfc Bank Limited for Rs 29.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 29.00 Cr
₹2,900.00 lakh
₹240.00 lakh
2
Hdfc Bank Limited
Modification
21 Aug 2025
₹2,900.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100133373 View Details | Kotak Mahindra Bank Limited | ₹ 240.00 | 31 Oct 2017 | - | 29 May 2024 | Satisfied |
| 100959480 View Details | Hdfc Bank Limited | ₹ 2,900.00 | 27 May 2024 | 21 Aug 2025 | - | 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.