Chatha Financial Services Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Chatha Financial Services Private Limited has 38 charges registered with the Registrar of Companies: 38 satisfied charges worth Rs 124.03 Cr. The most recent charge was created on 20 Nov 2009 in favour of Harjinder Singh for Rs 2.22 M and is closed.
Charges Breakdown by Lending Institutions
- Mr. Kulbir Walia : 102.00 Cr
- Mr. Kulbio Walia : 13.00 Cr
- Kulbir Walia : 5.95 Cr
- Kulbir Waila : 1.15 Cr
- Harjinder Singh : 1.14 Cr
- Others : 0.79 Cr
₹40.52 crore
₹124.03 crore
7
Mr. Kulbir Walia
Satisfaction
31 Mar 2016
₹10.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90178345 View Details | Mr. Kulbir Walia | ₹ 10.00 | 01 Aug 2002 | 30 Jun 2002 | 31 Mar 2016 | Satisfied |
| 90178572 View Details | Mr. Kulbir Walia | ₹ 10.00 | 15 Aug 2004 | 30 Jun 2004 | 27 Feb 2016 | Satisfied |
| 90178540 View Details | Mr. Kulbir Walia | ₹ 10.00 | 15 May 2004 | 30 Apr 1998 | 27 Feb 2016 | Satisfied |
| 90178454 View Details | Mr. Kulbio Walia | ₹ 10.00 | 01 Aug 2003 | 30 Jun 2003 | 27 Feb 2016 | Satisfied |
| 90178189 View Details | Mr. Kulbio Walia | ₹ 3.00 | 11 Jan 2001 | 12 Dec 2000 | 27 Feb 2016 | Satisfied |
| 90178168 View Details | Mr. Kulbir Walia | ₹ 3.00 | 25 Oct 2000 | 30 Sep 2000 | 27 Feb 2016 | Satisfied |
| 90178139 View Details | Mr. Kulbir Walia | ₹ 3.00 | 28 Jul 2000 | 30 Jun 2000 | 27 Feb 2016 | Satisfied |
| 90178097 View Details | Mr. Kulbir Walia | ₹ 3.00 | 15 Apr 2000 | 31 Mar 2000 | 27 Feb 2016 | Satisfied |
| 90178068 View Details | Mr. Kulbir Walia | ₹ 3.00 | 15 Feb 2000 | 31 Dec 1999 | 27 Feb 2016 | Satisfied |
| 90178431 View Details | Mr. Kulbir Walia | ₹ 10.00 | 07 May 2003 | 31 Mar 2003 | 26 Feb 2016 | Satisfied |
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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.