Bengani Securities Private Limited - Loans (Charges)
Founded in 1995 and headquartered in Delhi, India.
1995 New Delhi, Delhi (India) Active
Bengani Securities Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Bengani Securities Private Limited has 7 charges registered with the Registrar of Companies: 1 open charge worth Rs 5.36 Cr and 6 satisfied charges worth Rs 15.32 Cr. The open charge is held by Axis Bank Limited. The most recent charge was created on 23 Jul 2020 in favour of Axis Bank Limited for Rs 5.36 Cr and is open.
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 5.36 Cr
₹5.36 crore
₹15.32 crore
4
Hdfc Bank Limited
Satisfaction
16 Nov 2023
₹0.25 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90033880 View Details | Canara Bank | ₹ 0.25 | 31 Oct 1996 | - | 16 Nov 2023 | Satisfied |
| 100055275 View Details | Hdfc Bank Limited | ₹ 1.00 | 28 Jul 2016 | - | 29 Mar 2019 | Satisfied |
| 100058468 View Details | Hdfc Bank Limited | ₹ 7.25 | 28 Jul 2016 | 22 Dec 2017 | 29 Mar 2019 | Satisfied |
| 10365784 View Details | Standard Chartered Bank | ₹ 3.41 | 27 Jun 2012 | 08 Aug 2013 | 09 Sep 2016 | Satisfied |
| 10444478 View Details | Standard Chartered Bank | ₹ 0.40 | 08 Aug 2013 | - | 24 Jun 2016 | Satisfied |
| 10365781 View Details | Standard Chartered Bank | ₹ 3.01 | 22 Jun 2012 | 08 Aug 2013 | 24 Jun 2016 | Satisfied |
| 100368923 View Details | Axis Bank Limited | ₹ 5.36 | 23 Jul 2020 | - | - | 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.