Ceva Freight India Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Ceva Freight India Private Limited has 4 charges registered with the Registrar of Companies: 1 open charge worth Rs 0.50 M and 3 satisfied charges worth Rs 19.50 Cr. The open charge is held by The Hongkong And Shanghai Banking Corporation Limited. The most recent charge was created on 27 Apr 2015 in favour of The Hongkong And Shanghai Banking Corporation Limited for Rs 0.50 M and is open.
Charges Breakdown by Lending Institutions
- The Hongkong And Shanghai Banking Corporation Limited : 0.05 Cr
₹0.05 crore
₹19.50 crore
3
The Hongkong And Shanghai Banking Corporation Limited
Modification
26 Feb 2019
₹0.05 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 80035445 View Details | The Hongkong And Shanghai Banking Corporation Limited | ₹ 9.50 | 18 Jul 2005 | 08 Jun 2010 | 26 Apr 2011 | Satisfied |
| 80029515 View Details | Hsbc | ₹ 3.00 | 24 Jan 2006 | - | 07 Oct 2009 | Satisfied |
| 10084124 View Details | Citibank Na | ₹ 7.00 | 18 Dec 2007 | - | 25 Jun 2009 | Satisfied |
| 10565105 View Details | The Hongkong And Shanghai Banking Corporation Limited | ₹ 0.05 | 27 Apr 2015 | 26 Feb 2019 | - | 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.