Ashwin Resorts Private Limited - Loans (Charges)
Founded in 1987 and headquartered in Goa, India.
1987 Goa (India) Active
Ashwin Resorts Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Ashwin Resorts Private Limited has 9 charges registered with the Registrar of Companies: 9 open charges worth Rs 1.39 Cr. The largest open charges are held by The Citizen Cooperative Bank Limited, Maharashtra State Financial Corporation and The Citizen Corporative Bank Limited. The most recent charge was created on 18 Jun 2007 in favour of The Citizen Cooperative Bank Limited for Rs 2.50 M and is open.
Charges Breakdown by Lending Institutions
- The Citizen Cooperative Bank Limited : 0.75 Cr
- Maharashtra State Financial Corporation : 0.52 Cr
- The Citizen Corporative Bank Limited : 0.08 Cr
- Bank Of India : 0.05 Cr
₹1.39 crore
-
4
Maharashtra State Financial Corporation
Creation
18 Jun 2007
₹0.25 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10064202 View Details | The Citizen Cooperative Bank Limited | ₹ 0.25 | 18 Jun 2007 | - | - | Open |
| 90077763 View Details | The Citizen Corporative Bank Limited | ₹ 0.08 | 21 Oct 2005 | - | - | Open |
| 90065719 View Details | The Citizen Cooperative Bank Limited | ₹ 0.25 | 30 Jul 2005 | - | - | Open |
| 90065694 View Details | The Citizen Cooperative Bank Limited | ₹ 0.25 | 27 Oct 2004 | - | - | Open |
| 90064902 View Details | Bank Of India | ₹ 0.01 | 31 Mar 1992 | - | - | Open |
| 90064888 View Details | Bank Of India | ₹ 0.02 | 02 Jul 1991 | - | - | Open |
| 90064728 View Details | Maharashtra State Financial Corporation | ₹ 0.02 | 14 Sep 1990 | - | - | Open |
| 90064870 View Details | Bank Of India | ₹ 0.02 | 17 Apr 1990 | - | - | Open |
| 90065751 View Details | Maharashtra State Financial Corporation | ₹ 0.50 | 29 Nov 1988 | - | - | 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.