Dai Real Estates Private Limited - Loans (Charges)
Founded in 2006 and headquartered in Delhi, India.
2006 Delhi (India) Active
Dai Real Estates Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Dai Real Estates Private Limited has 5 charges registered with the Registrar of Companies: 5 satisfied charges worth Rs 2,168.62 Cr. The most recent charge was created on 01 Sep 2020 for Rs 50.00 Cr and is closed.
Charges Breakdown by Lending Institutions
- Others : 1652.62 Cr
- Indiabulls Housing Finance Limited : 516.00 Cr
-
₹216,861.54 lakh
2
Others
Satisfaction
13 Apr 2022
₹5,000.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100371459 View Details | Others | ₹ 5,000.00 | 01 Sep 2020 | - | 13 Apr 2022 | Satisfied |
| 100371460 View Details | Others | ₹ 79,261.54 | 27 Aug 2020 | - | 13 Apr 2022 | Satisfied |
| 100043084 View Details | Others | ₹ 81,000.00 | 18 Jul 2016 | - | 21 Aug 2020 | Satisfied |
| 10588792 View Details | Indiabulls Housing Finance Limited | ₹ 3,000.00 | 04 Aug 2015 | - | 18 Oct 2018 | Satisfied |
| 10406115 View Details | Indiabulls Housing Finance Limited | ₹ 48,600.00 | 31 Dec 2012 | 27 Jul 2013 | 18 Oct 2018 | 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.