Competent Transports Private Limited - Loans (Charges)
Founded in 1995 and headquartered in Delhi, India.
1995 New Delhi, Delhi (India) Active
Competent Transports Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Competent Transports Private Limited has 38 charges registered with the Registrar of Companies: 37 open charges worth Rs 48.94 Cr and 1 satisfied charge worth Rs 4.20 Cr. The largest open charges are held by Hdfc Bank Limited, Yes Bank Limited and Citibank N.A.. The most recent charge was created on 08 Jun 2023 in favour of Hdfc Bank Limited for Rs 5.00 M and is open.
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 24.20 Cr
- Others : 11.13 Cr
- Yes Bank Limited : 4.05 Cr
- Citibank N.A. : 3.00 Cr
- Kotak Mahindra Bank Limited : 1.85 Cr
- Others : 4.70 Cr
₹4,893.66 lakh
₹420.00 lakh
11
Others
Modification
22 Jan 2025
₹847.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10220280 View Details | Kotak Mahindra Bank Limited | ₹ 420.00 | 24 May 2010 | 14 Mar 2015 | 21 Sep 2017 | Satisfied |
| 100759776 View Details | Hdfc Bank Limited | ₹ 50.00 | 08 Jun 2023 | - | - | Open |
| 100697501 View Details | Hdfc Bank Limited | ₹ 394.80 | 31 Dec 2022 | - | - | Open |
| 100680832 View Details | Hdfc Bank Limited | ₹ 280.00 | 28 Oct 2022 | - | - | Open |
| 100378063 View Details | Axis Bank Limited | ₹ 35.87 | 24 Sep 2020 | - | - | Open |
| 100342677 View Details | Hdfc Bank Limited | ₹ 253.88 | 30 Jan 2020 | - | - | Open |
| 100321892 View Details | Axis Bank Limited | ₹ 84.60 | 27 Jan 2020 | - | - | Open |
| 100349282 View Details | Hdfc Bank Limited | ₹ 84.63 | 27 Jan 2020 | - | - | Open |
| 100320763 View Details | Others | ₹ 847.00 | 22 Jan 2020 | 22 Jan 2025 | - | Open |
| 100261507 View Details | Hdfc Bank Limited | ₹ 170.06 | 12 Mar 2019 | - | - | 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.