Classic Abrasives Private Limited - Loans (Charges)
Founded in 1995 and headquartered in Maharashtra, India.
1995 Nashik, Maharashtra (India) Active
Classic Abrasives Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Classic Abrasives Private Limited has 4 charges registered with the Registrar of Companies: 4 open charges worth Rs 2.59 Cr. The largest open charges are held by Citi Bank N.A., Intec Securities Ltd. and State Bank Of India. The most recent charge was created on 09 Jan 2006 in favour of State Bank Of India for Rs 3.50 M and is open.
Charges Breakdown by Lending Institutions
- Citi Bank N.A. : 1.77 Cr
- Intec Securities Ltd. : 0.45 Cr
- State Bank Of India : 0.35 Cr
- Union Bank Of India : 0.02 Cr
₹259.15 lakh
-
4
Citi Bank N.A.
Creation
09 Jan 2006
₹35.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90376744 View Details | State Bank Of India | ₹ 35.00 | 09 Jan 2006 | - | - | Open |
| 90376741 View Details | Citi Bank N.A. | ₹ 177.00 | 22 Dec 2005 | - | - | Open |
| 90376740 View Details | Intec Securities Ltd. | ₹ 45.00 | 22 Nov 2005 | - | - | Open |
| 90387254 View Details | Union Bank Of India | ₹ 2.15 | 26 Sep 1996 | - | - | 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.