Cavalier Transporters Private Limited - Loans (Charges)
Founded in 2006 and headquartered in Odisha, India.
2006 Talcher, Odisha (India) Active
Cavalier Transporters Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Cavalier Transporters Private Limited has 4 charges registered with the Registrar of Companies: 3 open charges worth Rs 1.29 Cr and 1 satisfied charge worth Rs 7.10 M. The largest open charges are held by State Bank Of India, Axis Bank Limited and Srei Infrastructure Finance Limited. The most recent charge was created on 30 Oct 2009 in favour of Axis Bank Limited for Rs 3.20 M and is open.
Charges Breakdown by Lending Institutions
- State Bank Of India : 0.71 Cr
- Axis Bank Limited : 0.32 Cr
- Srei Infrastructure Finance Limited : 0.26 Cr
₹128.68 lakh
₹71.00 lakh
3
State Bank Of India
Satisfaction
26 Sep 2023
₹71.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10150161 View Details | State Bank Of India | ₹ 71.00 | 10 Feb 2009 | - | 26 Sep 2023 | Satisfied |
| 10186938 View Details | Axis Bank Limited | ₹ 32.00 | 30 Oct 2009 | - | - | Open |
| 10152498 View Details | State Bank Of India | ₹ 71.00 | 24 Feb 2009 | - | - | Open |
| 10079048 View Details | Srei Infrastructure Finance Limited | ₹ 25.68 | 08 Nov 2007 | - | - | 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.