Casewell Private Limited - Loans (Charges)
Founded in 1964 and headquartered in Maharashtra, India.
1964 Maharashtra (India) Active
Casewell Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Casewell Private Limited has 2 charges registered with the Registrar of Companies: 2 open charges worth Rs 5.20 Cr. The largest open charges are held by Mr. Hetal Thakore and The Maharashtra State Financial Corporation. The most recent charge was created on 30 Mar 2000 in favour of The Maharashtra State Financial Corporation for Rs 2.00 M and is open.
Charges Breakdown by Lending Institutions
- Mr. Hetal Thakore : 5.00 Cr
- The Maharashtra State Financial Corporation : 0.20 Cr
₹520.00 lakh
-
2
Mr. Hetal Thakore
Modification
30 Dec 2003
₹500.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90384528 View Details | The Maharashtra State Financial Corporation | ₹ 20.00 | 30 Mar 2000 | - | - | Open |
| 90374499 View Details | Mr. Hetal Thakore | ₹ 500.00 | 15 Mar 1999 | 30 Dec 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.