
Api Associates Private Limited - Loans (Charges)
Founded in 1986 and headquartered in Delhi, India.

Founded in 1986 and headquartered in Delhi, India.
Data last updated:
Api Associates Private Limited has 3 charges registered with the Registrar of Companies: 1 open charge worth Rs 4.70 Cr and 2 satisfied charges worth Rs 6.51 Cr. The open charge is held by State Bank Of Mysore. Lenders on record include State Bank Of Mysore, State Bank Of Bikaner & Jaipur. The most recent charge was created on 22 Jun 2010 in favour of State Bank Of Mysore for Rs 4.70 Cr 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 Api Associates 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.
₹470.00 lakh
₹651.00 lakh
3
Others
Satisfaction
14 Jan 2021
₹40.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90038333 View Details | Others | ₹ 611.00 | 29 Aug 2003 | 12 Oct 2017 | 14 Jan 2021 | Satisfied |
Premium access Complete charge historyUnlock the remaining charge records and filed charge documents for this company.
Verified entity values are shown only after access is granted. | ||||||