Last Updated:

Customer Line Private Limited loan details

Charges taken from banks & financial institutes

Data last updated:

Amount in (₹)

Customer Line Private Limited has 6 charges registered with the Registrar of Companies: 3 open charges worth Rs 4.00 M and 3 satisfied charges worth Rs 1.14 Cr. The lender named on its open charges is Federal Bank Ltd. The most recent charge was created on 09 Jul 2010 in favour of Kerala State Industrial Development Corporation Ltd for Rs 3.00 M and is closed.

Charges Breakdown by Lending Institutions

  • Federal Bank Ltd : 0.40 Cr

₹40.00 lakh

₹114.00 lakh

3

Federal Bank Ltd

Satisfaction

12 Feb 2014

₹30.00 lakh

Charge IdLenderAmountCreation DateLast Modification DateSatisfaction DateStatus
10229809 View DetailsKerala State Industrial Development Corporation Ltd₹ 30.00 09 Jul 2010-12 Feb 2014 Satisfied 3000000.0
10064187 View DetailsFederal Bank Ltd₹ 64.00 21 Aug 2006-31 Mar 2008 Satisfied 6400000.0
90019954 View DetailsUnion Bank Of India₹ 20.00 09 Jul 2004-19 Feb 2007 Satisfied 2000000.0
10102430 View DetailsFederal Bank Ltd₹ 10.00 31 Mar 2008-- Open 1000000.0
10102612 View DetailsFederal Bank Ltd₹ 10.00 31 Mar 2008-- Open 1000000.0
10064186 View DetailsFederal Bank Ltd₹ 20.00 21 Aug 2006-- Open 2000000.0
Premium access

Charge documents and asset details

The filed charge documents and the assets pledged under each charge are in the company report.

  • Assets and property pledged under each charge
  • Terms and conditions as filed
  • Filed charge documents where available

Verified entity values are shown only after access is granted.

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.