Bhm Tradelinks Private Limited - Loans (Charges)
Founded in 2008 and headquartered in West Bengal, India.
2008 Siliguri, West Bengal (India) Active
Bhm Tradelinks Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Bhm Tradelinks Private Limited has 3 charges registered with the Registrar of Companies: 2 open charges worth Rs 5.00 M and 1 satisfied charge worth Rs 5.00 Cr. The lender named on its open charges is Hdfc Bank Limited. The most recent charge was created on 03 Jun 2019 in favour of Hdfc Bank Limited for Rs 2.50 M and is open.
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.50 Cr
₹0.50 crore
₹5.00 crore
2
Standard Chartered Bank
Satisfaction
10 Jan 2020
₹5.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10320502 View Details | Standard Chartered Bank | ₹ 5.00 | 18 Nov 2011 | 19 Jan 2015 | 10 Jan 2020 | Satisfied |
| 100269037 View Details | Hdfc Bank Limited | ₹ 0.25 | 03 Jun 2019 | - | - | Open |
| 100269702 View Details | Hdfc Bank Limited | ₹ 0.25 | 30 Apr 2019 | - | - | 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.