Bellevue Traders Private Limited - Loans (Charges)
Founded in 2001 and headquartered in Maharashtra, India.
2001 Mumbai, Maharashtra (India) Active
Bellevue Traders Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Bellevue Traders Private Limited has 6 charges registered with the Registrar of Companies: 5 open charges worth Rs 32.24 Cr and 1 satisfied charge worth Rs 5.00 Cr. The largest open charges are held by Standard Chartered Bank and Standard Charterd Bank. The most recent charge was created on 13 Nov 2020 in favour of Standard Chartered Bank for Rs 2.84 Cr and is open.
Charges Breakdown by Lending Institutions
- Standard Chartered Bank : 26.74 Cr
- Standard Charterd Bank : 5.50 Cr
₹3,223.89 lakh
₹500.00 lakh
3
Standard Chartered Bank
Creation
13 Nov 2020
₹283.89 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10267784 View Details | Dhanlaxmi Bank Limited | ₹ 500.00 | 07 Feb 2011 | - | 14 Jun 2012 | Satisfied |
| 100390615 View Details | Standard Chartered Bank | ₹ 283.89 | 13 Nov 2020 | - | - | Open |
| 100289867 View Details | Standard Chartered Bank | ₹ 500.00 | 06 Sep 2019 | - | - | Open |
| 10619926 View Details | Standard Chartered Bank | ₹ 390.00 | 30 Jan 2016 | - | - | Open |
| 10511496 View Details | Standard Chartered Bank | ₹ 1,500.00 | 28 Jun 2014 | - | - | Open |
| 10356129 View Details | Standard Charterd Bank | ₹ 550.00 | 22 May 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.