Avinash Em Projects Private Limited - Loans (Charges)
Founded in 2006 and headquartered in Delhi, India.
2006 Gazipur, Delhi (India) Under Liquidation
Avinash Em Projects Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Avinash Em Projects Private Limited has 19 charges registered with the Registrar of Companies: 17 open charges worth Rs 82.87 Cr and 2 satisfied charges worth Rs 23.00 Cr. The largest open charges are held by Icici Bank Limited, Hdfc Bank Limited and Intec Capital Limited. The most recent charge was created on 18 Nov 2013 in favour of Hdfc Bank Limited for Rs 1.25 Cr and is open.
Charges Breakdown by Lending Institutions
- Icici Bank Limited : 50.00 Cr
- Hdfc Bank Limited : 28.45 Cr
- Intec Capital Limited : 4.12 Cr
- Unitel Credit Private Limited : 0.29 Cr
₹82.87 crore
₹23.00 crore
6
Icici Bank Limited
Modification
27 Nov 2014
₹50.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10198103 View Details | 3I Infotech Trusteeship Services Limited | ₹ 15.00 | 29 Jan 2010 | 26 Mar 2010 | 06 Jan 2011 | Satisfied |
| 10162534 View Details | State Bank Of India | ₹ 8.00 | 12 May 2009 | - | 24 Nov 2010 | Satisfied |
| 10465722 View Details | Hdfc Bank Limited | ₹ 1.25 | 18 Nov 2013 | - | - | Open |
| 10432335 View Details | Hdfc Bank Limited | ₹ 0.24 | 30 May 2013 | - | - | Open |
| 10419730 View Details | Hdfc Bank Limited | ₹ 0.03 | 02 Apr 2013 | - | - | Open |
| 10416335 View Details | Hdfc Bank Limited | ₹ 0.18 | 04 Mar 2013 | - | - | Open |
| 10418623 View Details | Hdfc Bank Limited | ₹ 0.18 | 04 Mar 2013 | - | - | Open |
| 10402310 View Details | Hdfc Bank Limited | ₹ 0.10 | 07 Feb 2013 | - | - | Open |
| 10401990 View Details | Intec Capital Limited | ₹ 0.51 | 01 Feb 2013 | - | - | Open |
| 10367093 View Details | Hdfc Bank Limited | ₹ 25.00 | 18 Jul 2012 | - | - | 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.