Controls India Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Controls India Private Limited has 4 charges registered with the Registrar of Companies: 1 open charge worth Rs 8.33 Cr and 3 satisfied charges worth Rs 12.56 Cr. The open charge is held by Hdfc Bank Limited. The most recent charge was created on 29 Apr 2023 in favour of Hdfc Bank Limited for Rs 8.33 Cr and is open.
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 8.33 Cr
₹8.33 crore
₹12.56 crore
3
Hdfc Bank Limited
Modification
07 Feb 2025
₹8.33 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10581232 View Details | Dena Bank | ₹ 5.00 | 14 Jul 2015 | - | 16 May 2023 | Satisfied |
| 10581230 View Details | Dena Bank | ₹ 5.00 | 31 Mar 2015 | - | 16 May 2023 | Satisfied |
| 10537031 View Details | Bank Of Baroda | ₹ 2.56 | 23 Sep 2014 | - | 09 Jun 2015 | Satisfied |
| 100723616 View Details | Hdfc Bank Limited | ₹ 8.33 | 29 Apr 2023 | 07 Feb 2025 | - | 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.