Bgfc Movers (India) Private Limited - Loans (Charges)
Founded in 1995 and headquartered in Delhi, India.
1995 New Delhi, Delhi (India) Active
Bgfc Movers (India) Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Bgfc Movers (India) Private Limited has 12 charges registered with the Registrar of Companies: 10 open charges worth Rs 5.32 Cr and 2 satisfied charges worth Rs 3.90 Cr. The largest open charges are held by Deutsche Bank Ag, Standard Chartered Bank and Oriental Bank Of Commerce. The most recent charge was created on 28 Jul 2015 in favour of Indiabulls Housing Finance Limited for Rs 1.97 M and is open.
Charges Breakdown by Lending Institutions
- Deutsche Bank Ag : 2.04 Cr
- Standard Chartered Bank : 1.49 Cr
- Oriental Bank Of Commerce : 1.37 Cr
- Indiabulls Housing Finance Limited : 0.42 Cr
₹532.47 lakh
₹390.00 lakh
4
Oriental Bank Of Commerce
Creation
28 Jul 2015
₹19.68 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90055920 View Details | Oriental Bank Of Commerce | ₹ 195.00 | 09 Apr 2003 | 26 Dec 2009 | 29 Nov 2010 | Satisfied |
| 90062824 View Details | Oriental Bank Of Commerce | ₹ 195.00 | 09 Apr 2003 | 26 Dec 2009 | 29 Nov 2010 | Satisfied |
| 10587420 View Details | Indiabulls Housing Finance Limited | ₹ 19.68 | 28 Jul 2015 | - | - | Open |
| 10587427 View Details | Indiabulls Housing Finance Limited | ₹ 22.79 | 28 Jul 2015 | - | - | Open |
| 10587484 View Details | Deutsche Bank Ag | ₹ 128.00 | 28 Jul 2015 | - | - | Open |
| 10589350 View Details | Deutsche Bank Ag | ₹ 76.00 | 24 Jul 2015 | - | - | Open |
| 10479331 View Details | Oriental Bank Of Commerce | ₹ 62.00 | 18 Feb 2014 | - | - | Open |
| 10409919 View Details | Standard Chartered Bank | ₹ 149.00 | 14 Feb 2013 | - | - | Open |
| 90061551 View Details | Oriental Bank Of Commerce | ₹ 25.00 | 16 Nov 1998 | 27 Dec 2004 | - | Open |
| 90055841 View Details | Oriental Bank Of Commerce | ₹ 25.00 | 16 Nov 1996 | 09 Apr 2003 | - | 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.