Deogiri Logistics Private Limited - Loans (Charges)
Founded in 2007 and headquartered in Maharashtra, India.
2007 Mumbai, Maharashtra (India) Active
Deogiri Logistics Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Deogiri Logistics Private Limited has 2 charges registered with the Registrar of Companies: 2 satisfied charges worth Rs 6.95 Cr. The most recent charge was created on 31 Jan 2017 in favour of State Bank Of India for Rs 2.00 Cr and is closed.
Charges Breakdown by Lending Institutions
- Others : 4.95 Cr
- State Bank Of India : 2.00 Cr
-
₹695.00 lakh
2
Others
Satisfaction
17 Feb 2024
₹200.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100074994 View Details | State Bank Of India | ₹ 200.00 | 31 Jan 2017 | - | 17 Feb 2024 | Satisfied |
| 100054493 View Details | Others | ₹ 495.00 | 30 Jun 2016 | 29 Sep 2016 | 29 Aug 2020 | 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.