Competence Exports Private Limited - Loans (Charges)
Founded in 1999 and headquartered in Delhi, India.
1999 Delhi (India) Active
Competence Exports Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Competence Exports Private Limited has 12 charges registered with the Registrar of Companies: 7 open charges worth Rs 22.15 Cr and 5 satisfied charges worth Rs 11.68 Cr. The lender named on its open charges is Sidbi. The most recent charge was created on 28 Feb 2025 in favour of Sidbi for Rs 1.15 Cr and is open.
Charges Breakdown by Lending Institutions
- Sidbi : 22.15 Cr
₹22.15 crore
₹11.68 crore
3
Sidbi
Creation
28 Feb 2025
₹1.15 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100151932 View Details | Sidbi | ₹ 1.00 | 12 Jan 2018 | - | 22 Feb 2024 | Satisfied |
| 100366130 View Details | Axis Bank Limited | ₹ 1.30 | 16 Jul 2020 | - | 11 Nov 2022 | Satisfied |
| 100122676 View Details | Axis Bank Limited | ₹ 1.50 | 22 Aug 2017 | 23 Aug 2017 | 11 Nov 2022 | Satisfied |
| 10520831 View Details | Axis Bank Limited | ₹ 6.90 | 07 Aug 2014 | 22 Aug 2017 | 11 Nov 2022 | Satisfied |
| 10478515 View Details | Small Industries Development Bank Of India | ₹ 0.98 | 18 Feb 2014 | - | 30 Aug 2017 | Satisfied |
| 101073741 View Details | Sidbi | ₹ 1.15 | 28 Feb 2025 | - | - | Open |
| 100830687 View Details | Sidbi | ₹ 2.00 | 18 Dec 2023 | - | - | Open |
| 100687283 View Details | Sidbi | ₹ 11.70 | 23 Feb 2023 | 15 Jan 2025 | - | Open |
| 100687256 View Details | Sidbi | ₹ 6.00 | 23 Feb 2023 | - | - | Open |
| 100553560 View Details | Sidbi | ₹ 0.20 | 30 Mar 2022 | - | - | 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.