Credential Finance Limited - Loans (Charges)
Founded in 1992 and headquartered in Maharashtra, India.
1992 Mumbai, Maharashtra (India) Under Liquidation
Credential Finance Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Credential Finance Limited has 6 charges registered with the Registrar of Companies: 6 open charges worth Rs 26.00 Cr. The largest open charges are held by Times Bank Ltd., Abu Dhabi Commercial Bank Ltd. and The Benars State Bank Ltd.. The most recent charge was created on 19 Jun 1996 in favour of Times Bank Ltd. for Rs 5.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Times Bank Ltd. : 18.00 Cr
- Abu Dhabi Commercial Bank Ltd. : 5.00 Cr
- The Benars State Bank Ltd. : 3.00 Cr
₹2,600.00 lakh
-
3
Times Bank Ltd.
Creation
19 Jun 1996
₹500.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90352456 View Details | Times Bank Ltd. | ₹ 500.00 | 19 Jun 1996 | - | - | Open |
| 90352453 View Details | Abu Dhabi Commercial Bank Ltd. | ₹ 500.00 | 28 May 1996 | - | - | Open |
| 90352449 View Details | Times Bank Ltd. | ₹ 500.00 | 30 Apr 1996 | - | - | Open |
| 90352372 View Details | Times Bank Ltd. | ₹ 300.00 | 13 Jul 1995 | - | - | Open |
| 90352364 View Details | Times Bank Ltd. | ₹ 500.00 | 04 Jun 1995 | - | - | Open |
| 90352350 View Details | The Benars State Bank Ltd. | ₹ 300.00 | 27 Apr 1995 | - | - | 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.