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Common Wealth Laboratories India Private Limited loan details

Charges taken from banks & financial institutes

Data last updated:

Amount in (₹)

Common Wealth Laboratories India Private Limited has 8 charges registered with the Registrar of Companies: 6 open charges worth Rs 3.14 Cr and 2 satisfied charges worth Rs 1.13 M. The largest open charges are held by Indian Overseas Bank, Citi Bank and City Union Bank Ltd.. The most recent charge was created on 11 May 2016 in favour of Indian Overseas Bank for Rs 1.86 Cr and is open.

Charges Breakdown by Lending Institutions

  • Indian Overseas Bank : 1.86 Cr
  • Citi Bank : 0.98 Cr
  • City Union Bank Ltd. : 0.21 Cr
  • The Tamil Nadu Industrial Investment Corp. Ltd. : 0.09 Cr

₹314.26 lakh

₹11.25 lakh

5

Indian Overseas Bank

Modification

04 Sep 2018

₹186.36 lakh

Charge IdLenderAmountCreation DateLast Modification DateSatisfaction DateStatus
90320969 View DetailsBank Of Madura Ltd.₹ 6.25 19 Jun 1999-28 Oct 2002 Satisfied 625000.0
90320883 View DetailsBank Of Madura Ltd.₹ 5.00 20 Jul 199818 Feb 200028 Oct 2002 Satisfied 500000.0
100035502 View DetailsIndian Overseas Bank₹ 186.36 11 May 201604 Sep 2018- Open 18636000.0
10082269 View DetailsCiti Bank₹ 98.00 24 Dec 2007-- Open 9800000.0
90321164 View DetailsCity Union Bank Ltd.₹ 4.00 03 Mar 2005-- Open 400000.0
90321106 View DetailsCity Union Bank Ltd.₹ 17.00 28 Oct 200203 Apr 2004- Open 1700000.0
90316932 View DetailsThe Tamil Nadu Industrial Investment Corp. Ltd.₹ 1.70 30 Mar 199230 Mar 1992- Open 169600.0
90316885 View DetailsThe Tamil Nadu Industrial Investment Corp. Ltd.₹ 7.20 05 Aug 1991-- Open 720000.0
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Charge documents and asset details

The filed charge documents and the assets pledged under each charge are in the company report.

  • Assets and property pledged under each charge
  • Terms and conditions as filed
  • Filed charge documents where available

Verified entity values are shown only after access is granted.

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.