

Avanthi Foreign Exchange Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Avanthi Foreign Exchange Private Limited has 1 charge registered with the Registrar of Companies: 1 satisfied charge worth Rs 1.35 M. The most recent charge was created on 09 May 2019 in favour of Lakshmi Vilas Bank Limited for Rs 1.35 M and is closed.
Charges Breakdown by Lending Institutions
- Lakshmi Vilas Bank Limited : 0.14 Cr
βΉ0.14 crore
1
Lakshmi Vilas Bank Limited
Satisfaction
02 Mar 2021
βΉ0.14 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100260870 View Details | Lakshmi Vilas Bank Limited | βΉ 0.14 | 09 May 2019 | - | 02 Mar 2021 | Satisfied |
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.