Ashwin General Merchants Private Limited - Loans (Charges)
Founded in 2000 and headquartered in Maharashtra, India.
2000 Mumbai, Maharashtra (India) Active
Ashwin General Merchants Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Ashwin General Merchants Private Limited has 3 charges registered with the Registrar of Companies: 3 open charges worth Rs 9.10 Cr. The largest open charges are held by Maharashtra Rajya Sahakri, Standard Chartered Bank and Bank Of India. The most recent charge was created on 08 Oct 2012 in favour of Standard Chartered Bank for Rs 4.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Maharashtra Rajya Sahakri : 4.80 Cr
- Standard Chartered Bank : 4.00 Cr
- Bank Of India : 0.30 Cr
₹910.00 lakh
-
3
Maharashtra Rajya Sahakri
Creation
08 Oct 2012
₹400.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10382215 View Details | Standard Chartered Bank | ₹ 400.00 | 08 Oct 2012 | - | - | Open |
| 10127306 View Details | Bank Of India | ₹ 30.00 | 15 Sep 2008 | - | - | Open |
| 90143304 View Details | Maharashtra Rajya Sahakri | ₹ 480.00 | 12 Mar 2001 | - | - | 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.