Arfa Impex Private Limited - Loans (Charges)
Founded in 1996 and headquartered in Tamil Nadu, India.
1996 Chennai, Tamil Nadu (India) Active
Arfa Impex Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Arfa Impex Private Limited has 5 charges registered with the Registrar of Companies: 4 open charges worth Rs 6.10 Cr and 1 satisfied charge worth Rs 4.00 M. The lender named on its open charges is Bank Of Baroda. The most recent charge was created on 25 Jan 2010 in favour of Bank Of Baroda for Rs 5.50 Cr and is open.
Charges Breakdown by Lending Institutions
- Bank Of Baroda : 6.10 Cr
₹6.10 crore
₹0.40 crore
2
Bank Of Baroda
Creation
25 Jan 2010
₹5.50 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90294648 View Details | Indus Lnd Bank Ltd. | ₹ 0.40 | 15 Feb 1999 | 14 Mar 2001 | 24 Apr 2007 | Satisfied |
| 10200282 View Details | Bank Of Baroda | ₹ 5.50 | 25 Jan 2010 | - | - | Open |
| 80055012 View Details | Bank Of Baroda | ₹ 0.24 | 25 May 1998 | - | - | Open |
| 80055014 View Details | Bank Of Baroda | ₹ 0.30 | 25 May 1998 | - | - | Open |
| 90291457 View Details | Bank Of Baroda | ₹ 0.06 | 25 May 1998 | - | - | 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.