Bhai Industries Private Limited - Loans (Charges)
Founded in 1996 and headquartered in Punjab, India.
1996 Moga, Punjab (India) Active
Bhai Industries Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Bhai Industries Private Limited has 11 charges registered with the Registrar of Companies: 5 open charges worth Rs 10.48 Cr and 6 satisfied charges worth Rs 7.79 Cr. The largest open charges are held by Punjab National Bank and Pnb Bank. The most recent charge was created on 16 Jan 2015 in favour of Punjab National Bank for Rs 1.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Others : 7.23 Cr
- Punjab National Bank : 2.75 Cr
- Pnb Bank : 0.50 Cr
₹10.48 crore
₹7.79 crore
5
Others
Modification
30 Mar 2019
₹7.23 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10070455 View Details | Punjab National Bank | ₹ 0.07 | 18 Sep 2007 | - | 08 Mar 2013 | Satisfied |
| 10062328 View Details | Punjab National Bank | ₹ 0.15 | 20 Jul 2007 | - | 08 Mar 2013 | Satisfied |
| 10062329 View Details | Punjab National Bank | ₹ 0.22 | 20 Jul 2007 | - | 08 Mar 2013 | Satisfied |
| 90171055 View Details | Punjab National Bank | ₹ 3.22 | 04 Apr 2000 | 18 Jul 2007 | 01 Jun 2011 | Satisfied |
| 10057375 View Details | Indusind Bank Limited | ₹ 3.25 | 21 May 2007 | - | 17 Apr 2008 | Satisfied |
| 90173673 View Details | Small Industries Development Bank Of India | ₹ 0.88 | 10 Jun 1999 | 15 Jun 2001 | 02 Jan 2007 | Satisfied |
| 10547888 View Details | Punjab National Bank | ₹ 1.00 | 16 Jan 2015 | - | - | Open |
| 10432116 View Details | Punjab National Bank | ₹ 1.00 | 08 Jun 2013 | - | - | Open |
| 10097483 View Details | Others | ₹ 7.23 | 25 Mar 2008 | 30 Mar 2019 | - | Open |
| 90173846 View Details | Pnb Bank | ₹ 0.50 | 04 Sep 2000 | 18 Apr 2000 | - | 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.