
Aone Logistica Private Limited - Loans (Charges)
Founded in 2004 and headquartered in Tamil Nadu, India.

Founded in 2004 and headquartered in Tamil Nadu, India.
Data last updated:
Aone Logistica Private Limited has 7 charges registered with the Registrar of Companies: 5 open charges worth Rs 1.58 Cr and 2 satisfied charges worth Rs 1.62 M. The largest open charges are held by The Federal Bank Ltd, Federal Bank Ltd. and Federal Bank Limited. Lenders on record include Federal Bank Limited, The Federal Bank Ltd, M/S Sundaram Finance Limited, Sundaram Finance Limited, Federal Bank Ltd.. The most recent charge was created on 07 Dec 2006 in favour of The Federal Bank Ltd for Rs 5.98 M and is open. A charge is a security interest a company creates over its assets in favour of a lender; an open charge is still outstanding, while a satisfied charge has been repaid and closed with the Registrar. Amounts are as filed with the MCA.
Under the Companies Act, 2013 a company must register every charge on its property or assets with the Registrar of Companies within thirty days of creating it (Form CHG-1, or CHG-9 for debentures), and report its satisfaction within thirty days of repayment (Form CHG-4). The register of charges is public, so lenders, suppliers and investors can see which assets of Aone Logistica Private Limited are already pledged, to whom, and for how much. This page lists each charge with its holder, amount, status and the dates of creation, modification and satisfaction, along with the share of borrowing held by each lending institution.
₹158.14 lakh
₹16.15 lakh
5
The Federal Bank Ltd
Satisfaction
10 May 2007
₹10.77 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90289285 View Details | Sundaram Finance Limited | ₹ 10.77 | 24 Feb 2005 | - | 10 May 2007 | Satisfied |
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