Checkpoint Apparel Labeling Solutions India Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Checkpoint Apparel Labeling Solutions India Private Limited has 9 charges registered with the Registrar of Companies: 9 satisfied charges worth Rs 30.63 Cr. The most recent charge was created on 09 May 2008 in favour of The Hongkong And Shanghai Banking Corporation Ltd for Rs 10.19 Cr and is closed.
Charges Breakdown by Lending Institutions
- The Hongkong And Shanghai Banking Corporation Ltd : 15.06 Cr
- Indian Overseas Bank : 11.11 Cr
- Shore To Shore Inc. : 3.79 Cr
- Uti Bank Limited : 0.50 Cr
- Citicorp Finance India Ltd : 0.13 Cr
- Others : 0.04 Cr
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₹30.63 crore
6
The Hongkong And Shanghai Banking Corporation Ltd
Satisfaction
31 Jan 2017
₹0.04 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90294000 View Details | Fiat Sundaram Auto Finance Ltd | ₹ 0.04 | 19 Sep 2002 | - | 31 Jan 2017 | Satisfied |
| 90293054 View Details | Uti Bank Limited | ₹ 0.50 | 21 Aug 2002 | 21 Jun 2003 | 11 Aug 2016 | Satisfied |
| 90290956 View Details | Citicorp Finance India Ltd | ₹ 0.10 | 25 Nov 2005 | - | 01 Jul 2016 | Satisfied |
| 90293227 View Details | Citicorp Finance India Ltd | ₹ 0.04 | 16 Jun 2004 | - | 01 Jul 2016 | Satisfied |
| 10106107 View Details | The Hongkong And Shanghai Banking Corporation Ltd | ₹ 10.19 | 09 May 2008 | 25 Feb 2009 | 29 Jun 2016 | Satisfied |
| 10106114 View Details | The Hongkong And Shanghai Banking Corporation Ltd | ₹ 4.87 | 09 May 2008 | - | 29 Jun 2016 | Satisfied |
| 90293162 View Details | Indian Overseas Bank | ₹ 10.11 | 17 Nov 2003 | 27 Dec 2006 | 23 Jan 2008 | Satisfied |
| 90294080 View Details | Indian Overseas Bank | ₹ 1.00 | 17 Nov 2003 | 03 Feb 2004 | 23 Jan 2008 | Satisfied |
| 90294039 View Details | Shore To Shore Inc. | ₹ 3.79 | 28 Apr 2003 | - | 30 Oct 2006 | 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.