Last Updated:

Cartel Enterprises Llp loan details

Charges taken from banks & financial institutes

Data last updated:

Amount in (₹)

Cartel Enterprises Llp has 2 charges registered with the Registrar of Companies: 2 open charges worth Rs 7.00 Cr. The largest open charges are held by Osmanabad Janata Sahakari Bank Limited and Mahesh Sahakari Bank Limited, Pune. The most recent charge was created on 19 Aug 2016 in favour of Osmanabad Janata Sahakari Bank Limited for Rs 4.00 Cr and is open.

Charges Breakdown by Lending Institutions

  • Osmanabad Janata Sahakari Bank Limited : 4.00 Cr
  • Mahesh Sahakari Bank Limited, Pune : 3.00 Cr

₹700.00 lakh

-

2

Osmanabad Janata Sahakari Bank Limited

Creation

19 Aug 2016

₹400.00 lakh

Charge IdLenderAmountCreation DateLast Modification DateSatisfaction DateStatus
100080865 View DetailsOsmanabad Janata Sahakari Bank Limited₹ 400.00 19 Aug 2016-- Open 40000000.0
100020638 View DetailsMahesh Sahakari Bank Limited, Pune₹ 300.00 30 Dec 2015-- Open 30000000.0
Premium access

Charge documents and asset details

The filed charge documents and the assets pledged under each charge are in the company report.

  • Assets and property pledged under each charge
  • Terms and conditions as filed
  • Filed charge documents where available

Verified entity values are shown only after access is granted.

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.