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Darvesh Properties Private Limited loan details

Charges taken from banks & financial institutes

Data last updated:

Amount in (₹)

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 IdLenderAmountCreation DateLast Modification DateSatisfaction DateStatus
100018713 View DetailsOthers₹ 1.80 31 Mar 201601 Dec 201806 Oct 2020 Satisfied 17950000.0
10608784 View DetailsOthers₹ 102.35 28 Oct 201530 Mar 201720 Jan 2020 Satisfied 1023512350.0
100179552 View DetailsOthers₹ 5.25 21 May 2018-27 Aug 2019 Satisfied 52500000.0
100019245 View DetailsOthers₹ 5.00 31 Mar 2016-26 Nov 2018 Satisfied 50000000.0
10571094 View DetailsIndiabulls Housing Finance Limited₹ 60.00 30 Jan 2015-27 Nov 2015 Satisfied 600000000.0
10397223 View DetailsOriental Bank Of Commerce₹ 19.75 04 Dec 201222 Jul 201422 Jan 2015 Satisfied 197500000.0
90222207 View DetailsThe Memon Co-Op. Bank Ltd.₹ 0.50 24 Jul 1993-12 Aug 2014 Satisfied 5000000.0
90220392 View DetailsGlobal Trust Bank Ltd.₹ 4.40 12 Feb 2001-18 Oct 2011 Satisfied 44000000.0
100207198 View DetailsOthers₹ 0.24 27 Aug 2018-- Open 2400000.0
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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.