Carol Petroleum Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Carol Petroleum Private Limited has 8 charges registered with the Registrar of Companies: 7 open charges worth Rs 24.26 Cr and 1 satisfied charge worth Rs 1.50 M. The largest open charges are held by Mandvi Co-Op. Bank Ltd and Sundaram Finance Ltd. The most recent charge was created on 04 Mar 2024 for Rs 10.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Others : 24.15 Cr
- Mandvi Co-Op. Bank Ltd : 0.07 Cr
- Sundaram Finance Ltd : 0.04 Cr
₹2,426.30 lakh
₹15.00 lakh
4
Others
Creation
04 Mar 2024
₹1,000.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10589441 View Details | The Saraswat Co-Op Bank Ltd | ₹ 15.00 | 01 Sep 2015 | - | 02 Feb 2016 | Satisfied |
| 100879852 View Details | Others | ₹ 1,000.00 | 04 Mar 2024 | - | - | Open |
| 100830177 View Details | Others | ₹ 15.00 | 04 Nov 2023 | - | - | Open |
| 100736415 View Details | Others | ₹ 600.00 | 23 Jun 2023 | - | - | Open |
| 100599891 View Details | Others | ₹ 800.00 | 30 Jul 2022 | - | - | Open |
| 90242752 View Details | Sundaram Finance Ltd | ₹ 4.30 | 10 Aug 2005 | - | - | Open |
| 90243473 View Details | Mandvi Co-Op. Bank Ltd | ₹ 5.00 | 16 Jun 2000 | - | - | Open |
| 90243418 View Details | Mandvi Co-Op. Bank Ltd | ₹ 2.00 | 14 May 1999 | - | - | 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.