Continental Carbon India Private Limited (Tfr.Co. From W.B. To Delhi) loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Continental Carbon India Private Limited (Tfr.Co. From W.B. To Delhi) has 10 charges registered with the Registrar of Companies: 10 satisfied charges worth Rs 437.71 Cr. The most recent charge was created on 05 Jan 2012 in favour of Yes Bank Limited for Rs 20.00 Cr and is closed.
Charges Breakdown by Lending Institutions
- International Finance Corporation : 107.41 Cr
- International Finance Corpn. : 94.30 Cr
- Standard Chartered Bank : 77.50 Cr
- Citi Bank N.A. : 48.00 Cr
- The Hongkong & Shanghai Banking Corporation Ltd. : 32.90 Cr
- Others : 77.60 Cr
-
₹437.71 crore
9
International Finance Corpn.
Satisfaction
01 Oct 2015
₹89.24 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10234951 View Details | International Finance Corporation | ₹ 18.17 | 20 Aug 2010 | - | 01 Oct 2015 | Satisfied |
| 10011143 View Details | International Finance Corporation | ₹ 89.24 | 15 Jul 2006 | - | 01 Oct 2015 | Satisfied |
| 10198339 View Details | Citi Bank N.A. | ₹ 48.00 | 01 Feb 2010 | - | 17 May 2013 | Satisfied |
| 10329414 View Details | Yes Bank Limited | ₹ 20.00 | 05 Jan 2012 | - | 04 May 2013 | Satisfied |
| 80037143 View Details | Standard Chartered Bank | ₹ 77.50 | 08 Jun 2005 | 12 Jan 2010 | 25 Apr 2013 | Satisfied |
| 10020207 View Details | The Hongkong & Shanghai Banking Corporation Ltd. | ₹ 32.90 | 09 Aug 2006 | - | 23 Feb 2010 | Satisfied |
| 90054162 View Details | State Bank Of India | ₹ 27.50 | 17 Mar 2001 | 07 Jul 2003 | 11 Nov 2008 | Satisfied |
| 80038271 View Details | Icici Bank | ₹ 14.60 | 17 Mar 2001 | 13 Nov 2004 | 14 Nov 2007 | Satisfied |
| 90054948 View Details | Ing Vysya Bank Ltd. | ₹ 15.50 | 14 Jun 2003 | - | 12 Apr 2007 | Satisfied |
| 90054685 View Details | International Finance Corpn. | ₹ 94.30 | 19 Oct 2002 | - | 15 Aug 2006 | 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.