Complete Infotech Private Limited - Loans (Charges)
Founded in 1996 and headquartered in Delhi, India.
1996 New Delhi, Delhi (India) Active
Complete Infotech Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Complete Infotech Private Limited has 7 charges registered with the Registrar of Companies: 4 open charges worth Rs 3.97 Cr and 3 satisfied charges worth Rs 5.20 M. The largest open charges are held by Bank Of India, S.R Jewels Private Limited and S.R. Jewels Private Limited. The most recent charge was created on 23 Mar 2013 in favour of Bank Of India for Rs 3.50 Cr and is open.
Charges Breakdown by Lending Institutions
- Bank Of India : 3.79 Cr
- S.R Jewels Private Limited : 0.12 Cr
- S.R. Jewels Private Limited : 0.06 Cr
₹397.25 lakh
₹52.00 lakh
5
Bank Of India
Modification
29 Sep 2015
₹350.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10003117 View Details | Vijaya Bank | ₹ 8.50 | 09 Mar 2006 | - | 08 Mar 2013 | Satisfied |
| 10011030 View Details | Vijaya Bank | ₹ 8.50 | 09 Mar 2006 | - | 26 Feb 2013 | Satisfied |
| 80066081 View Details | Oriental Bank Of Commerce | ₹ 35.00 | 09 Feb 2001 | 25 Jul 2001 | 15 Jan 2013 | Satisfied |
| 10424036 View Details | Bank Of India | ₹ 350.00 | 23 Mar 2013 | 29 Sep 2015 | - | Open |
| 10424043 View Details | Bank Of India | ₹ 29.25 | 23 Mar 2013 | - | - | Open |
| 80066080 View Details | S.R Jewels Private Limited | ₹ 12.00 | 14 Aug 2004 | - | - | Open |
| 80066079 View Details | S.R. Jewels Private Limited | ₹ 6.00 | 07 Aug 2002 | - | - | 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.