Chatha Financiers Private Limited - Loans (Charges)
Founded in 1993 and headquartered in Punjab, India.
1993 Jalandhar, Punjab (India) Active
Chatha Financiers Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Chatha Financiers Private Limited has 30 charges registered with the Registrar of Companies: 5 open charges worth Rs 40.52 Cr and 25 satisfied charges worth Rs 21.46 Cr. The largest open charges are held by Mr. Kulbir Walia and Harjinder Singh. The most recent charge was created on 20 Nov 2009 in favour of Harjinder Singh for Rs 2.18 M and is closed.
Charges Breakdown by Lending Institutions
- Mr. Kulbir Walia : 40.00 Cr
- Harjinder Singh : 0.52 Cr
₹40.52 crore
₹21.46 crore
6
Mr. Kulbir Walia
Satisfaction
22 Feb 2016
₹0.63 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10173695 View Details | Harjinder Singh | ₹ 0.63 | 17 Aug 2009 | - | 22 Feb 2016 | Satisfied |
| 90178616 View Details | Mr. Kulbir Walia | ₹ 10.00 | 25 Jan 2005 | - | 22 Feb 2016 | Satisfied |
| 10102570 View Details | Kulbir Waila | ₹ 0.52 | 02 May 2008 | - | 28 Nov 2015 | Satisfied |
| 10132395 View Details | Kulbir Walia | ₹ 0.56 | 18 Nov 2008 | - | 26 Nov 2015 | Satisfied |
| 10118562 View Details | Kulbir Walia | ₹ 0.42 | 08 Aug 2008 | - | 24 Nov 2015 | Satisfied |
| 10087639 View Details | Kulbir Walia | ₹ 0.72 | 25 Jan 2008 | - | 24 Nov 2015 | Satisfied |
| 10064586 View Details | Kulbir Walia | ₹ 0.90 | 06 Aug 2007 | - | 24 Nov 2015 | Satisfied |
| 10078987 View Details | Kulbir Walia | ₹ 0.35 | 20 Nov 2007 | - | 20 Nov 2015 | Satisfied |
| 10052366 View Details | Kulbir Walia | ₹ 0.55 | 07 May 2007 | - | 20 Nov 2015 | Satisfied |
| 10034669 View Details | Kulbeer Walia | ₹ 0.51 | 18 Jan 2007 | - | 20 Nov 2015 | 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.