Dayal Freight Movers Private Limited - Loans (Charges)
Founded in 1997 and headquartered in Delhi, India.
1997 New Delhi, Delhi (India) Active
Dayal Freight Movers Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Dayal Freight Movers Private Limited has 4 charges registered with the Registrar of Companies: 4 open charges worth Rs 3.83 M. The largest open charges are held by Ge Capital Transportation Finacial Services Ltd., Citibank N.A. and Bank Of Baroda. The most recent charge was created on 30 Jul 2002 in favour of Ge Capital Transportation Finacial Services Ltd. for Rs 0.65 M and is open.
Charges Breakdown by Lending Institutions
- Ge Capital Transportation Finacial Services Ltd. : 0.19 Cr
- Citibank N.A. : 0.14 Cr
- Bank Of Baroda : 0.05 Cr
₹38.29 lakh
-
3
Citibank N.A.
Creation
30 Jul 2002
₹6.45 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90037440 View Details | Ge Capital Transportation Finacial Services Ltd. | ₹ 6.45 | 30 Jul 2002 | - | - | Open |
| 90037350 View Details | Ge Capital Transportation Finacial Services Ltd. | ₹ 12.84 | 20 Jun 2002 | - | - | Open |
| 90037204 View Details | Citibank N.A. | ₹ 14.00 | 30 Mar 2002 | - | - | Open |
| 90036678 View Details | Bank Of Baroda | ₹ 5.00 | 01 Aug 2001 | - | - | 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.