Balaji Bulk Movers Private Limited - Loans (Charges)
Founded in 2003 and headquartered in Maharashtra, India.
2003 Navi Mumbai, Maharashtra (India) Active
Balaji Bulk Movers Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Balaji Bulk Movers Private Limited has 38 charges registered with the Registrar of Companies: 38 open charges worth Rs 14.18 Cr. The largest open charges are held by Hdfc Bank Limited, Kotak Mahindra Bank Limited and Citicorp Finance (I) Limited. The most recent charge was created on 10 Feb 2015 in favour of Hdfc Bank Limited for Rs 3.00 M and is open.
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 8.07 Cr
- Kotak Mahindra Bank Limited : 2.84 Cr
- Citicorp Finance (I) Limited : 1.31 Cr
- Sundaram Finance Limited : 0.85 Cr
- Ge Capital Transportation Financial Services Limited : 0.31 Cr
- Others : 0.80 Cr
₹1,417.65 lakh
-
9
Hdfc Bank Limited
Creation
10 Feb 2015
₹30.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10550929 View Details | Hdfc Bank Limited | ₹ 30.00 | 10 Feb 2015 | - | - | Open |
| 10542846 View Details | Hdfc Bank Limited | ₹ 25.23 | 02 Apr 2014 | - | - | Open |
| 10468679 View Details | Hdfc Bank Limited | ₹ 11.70 | 30 Dec 2013 | - | - | Open |
| 10442012 View Details | Hdfc Bank Limited | ₹ 52.00 | 03 Aug 2013 | - | - | Open |
| 10390450 View Details | L & T Finance Limited | ₹ 10.00 | 03 Dec 2012 | - | - | Open |
| 10387016 View Details | Hdfc Bank Limited | ₹ 40.80 | 03 Nov 2012 | - | - | Open |
| 10387798 View Details | L & T Finance Limited | ₹ 7.14 | 27 Sep 2012 | - | - | Open |
| 10353090 View Details | L & T Finance Limited | ₹ 11.55 | 13 Apr 2012 | - | - | Open |
| 10342968 View Details | Hdfc Bank Limited | ₹ 40.00 | 02 Mar 2012 | - | - | Open |
| 10274255 View Details | Kotak Mahindra Bank Limited | ₹ 46.35 | 15 Mar 2011 | - | - | 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.