

Darvesh Properties Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Darvesh Properties Private Limited has 9 charges registered with the Registrar of Companies: 1 open charge worth Rs 2.40 M and 8 satisfied charges worth Rs 199.05 Cr. The most recent charge was created on 27 Aug 2018 for Rs 2.40 M and is open.
Charges Breakdown by Lending Institutions
- Others : 0.24 Cr
₹0.24 crore
₹199.05 crore
5
Others
Satisfaction
06 Oct 2020
₹1.80 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100018713 View Details | Others | ₹ 1.80 | 31 Mar 2016 | 01 Dec 2018 | 06 Oct 2020 | Satisfied |
| 10608784 View Details | Others | ₹ 102.35 | 28 Oct 2015 | 30 Mar 2017 | 20 Jan 2020 | Satisfied |
| 100179552 View Details | Others | ₹ 5.25 | 21 May 2018 | - | 27 Aug 2019 | Satisfied |
| 100019245 View Details | Others | ₹ 5.00 | 31 Mar 2016 | - | 26 Nov 2018 | Satisfied |
| 10571094 View Details | Indiabulls Housing Finance Limited | ₹ 60.00 | 30 Jan 2015 | - | 27 Nov 2015 | Satisfied |
| 10397223 View Details | Oriental Bank Of Commerce | ₹ 19.75 | 04 Dec 2012 | 22 Jul 2014 | 22 Jan 2015 | Satisfied |
| 90222207 View Details | The Memon Co-Op. Bank Ltd. | ₹ 0.50 | 24 Jul 1993 | - | 12 Aug 2014 | Satisfied |
| 90220392 View Details | Global Trust Bank Ltd. | ₹ 4.40 | 12 Feb 2001 | - | 18 Oct 2011 | Satisfied |
| 100207198 View Details | Others | ₹ 0.24 | 27 Aug 2018 | - | - | 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.