Connectwell Industries Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Connectwell Industries Private Limited has 43 charges registered with the Registrar of Companies: 21 open charges worth Rs 165.36 Cr and 22 satisfied charges worth Rs 102.81 Cr. The largest open charges are held by Citi Bank N.A., Hdfc Bank Limited and Axis Bank Limited. The most recent charge was created on 06 Sep 2024 for Rs 1.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Citi Bank N.A. : 153.10 Cr
- Others : 11.31 Cr
- Hdfc Bank Limited : 0.50 Cr
- Axis Bank Limited : 0.45 Cr
₹165.36 crore
₹102.81 crore
6
Citi Bank N.A.
Creation
06 Sep 2024
₹1.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100113933 View Details | Others | ₹ 0.03 | 30 May 2017 | - | 15 Apr 2024 | Satisfied |
| 100391651 View Details | Hdfc Bank Limited | ₹ 10.00 | 19 Nov 2020 | 23 Jun 2021 | 03 Oct 2023 | Satisfied |
| 100146141 View Details | Others | ₹ 10.00 | 28 Dec 2017 | - | 31 Dec 2020 | Satisfied |
| 10443508 View Details | Union Bank Of India | ₹ 4.00 | 26 Jun 2013 | - | 16 Mar 2017 | Satisfied |
| 10398252 View Details | Union Bank Of India | ₹ 0.06 | 21 Dec 2012 | - | 16 Mar 2017 | Satisfied |
| 10360900 View Details | Union Bank Of India | ₹ 0.06 | 12 May 2012 | - | 16 Mar 2017 | Satisfied |
| 10325572 View Details | Union Bank Of India | ₹ 8.60 | 29 Dec 2011 | - | 16 Mar 2017 | Satisfied |
| 10157792 View Details | Union Bank Of India | ₹ 2.25 | 04 May 2009 | 28 Oct 2011 | 16 Mar 2017 | Satisfied |
| 10157771 View Details | Union Bank Of India | ₹ 5.50 | 04 May 2009 | - | 16 Mar 2017 | Satisfied |
| 10091497 View Details | Union Bank Of India | ₹ 3.25 | 07 Nov 2007 | - | 16 Mar 2017 | Satisfied |
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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.