Arbitrium Finvest Private Limited - Loans (Charges)
Founded in 1993 and headquartered in Maharashtra, India.
1993 Mumbai, Maharashtra (India) Active
Arbitrium Finvest Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Arbitrium Finvest Private Limited has 5 charges registered with the Registrar of Companies: 4 open charges worth Rs 463.50 Cr and 1 satisfied charge worth Rs 300.00 Cr. The largest open charges are held by State Bank Of India, State Bank Of Hyderabad and Punjab National Bank. The most recent charge was created on 12 Jan 2021 in favour of State Bank Of India for Rs 176.00 Cr and is open.
Charges Breakdown by Lending Institutions
- State Bank Of India : 352.00 Cr
- State Bank Of Hyderabad : 95.00 Cr
- Punjab National Bank : 16.50 Cr
₹46,350.00 lakh
₹30,000.00 lakh
4
Punjab National Bank-As Leader Of Pnb Consoritum And As Per Annexure I
Modification
12 Jan 2021
₹17,600.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90155477 View Details | Punjab National Bank-As Leader Of Pnb Consoritum And As Per Annexure I | ₹ 30,000.00 | 02 Nov 2004 | 24 Nov 2008 | 23 May 2012 | Satisfied |
| 100412043 View Details | State Bank Of India | ₹ 17,600.00 | 12 Jan 2021 | - | - | Open |
| 100147750 View Details | State Bank Of India | ₹ 17,600.00 | 13 Sep 2017 | 12 Jan 2021 | - | Open |
| 10362040 View Details | State Bank Of Hyderabad | ₹ 9,500.00 | 07 Jun 2012 | - | - | Open |
| 90155331 View Details | Punjab National Bank | ₹ 1,650.00 | 22 Mar 2002 | 08 Sep 2004 | - | Open |
Premium access Charge documents and asset detailsThe filed charge documents and the assets pledged under each charge are in the company report.
Verified entity values are shown only after access is granted. | ||||||
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.