Casino Securities Pvt Ltd - Loans (Charges)
Founded in 1996 and headquartered in West Bengal, India.
1996 Kolkata, West Bengal (India) Active
Casino Securities Pvt Ltd loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Casino Securities Pvt Ltd has 7 charges registered with the Registrar of Companies: 3 open charges worth Rs 110.27 Cr and 4 satisfied charges worth Rs 47.83 Cr. The lender named on its open charges is Bank Of India. The most recent charge was created on 13 Aug 2020 for Rs 1.83 Cr and is closed.
Charges Breakdown by Lending Institutions
- Bank Of India : 90.12 Cr
- Others : 20.15 Cr
₹11,027.00 lakh
₹4,783.00 lakh
2
Bank Of India
Modification
04 May 2022
₹9,012.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100397425 View Details | Others | ₹ 183.00 | 13 Aug 2020 | - | 19 Jun 2021 | Satisfied |
| 100039275 View Details | Bank Of India | ₹ 1,250.00 | 10 Jun 2016 | 04 Jan 2018 | 19 Jun 2021 | Satisfied |
| 100034547 View Details | Others | ₹ 150.00 | 11 Mar 2016 | - | 17 Aug 2016 | Satisfied |
| 10220958 View Details | Bank Of India | ₹ 3,200.00 | 13 May 2010 | 10 Dec 2013 | 17 Aug 2016 | Satisfied |
| 100345994 View Details | Bank Of India | ₹ 9,012.00 | 09 Jun 2020 | 04 May 2022 | - | Open |
| 100048252 View Details | Others | ₹ 225.00 | 28 Jul 2016 | - | - | Open |
| 10599269 View Details | Others | ₹ 1,790.00 | 14 Oct 2015 | 29 Sep 2016 | - | 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.