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Dev Forex Private Limited loan details

Charges taken from banks & financial institutes

Data last updated:

Amount in (₹)

Dev Forex Private Limited has 3 charges registered with the Registrar of Companies: 3 satisfied charges worth Rs 3.03 M. The most recent charge was created on 29 May 2001 in favour of State Bank Of Saurashtra for Rs 0.44 M and is closed.

Charges Breakdown by Lending Institutions

  • State Bank Of India : 0.22 Cr
  • State Bank Of Saurashtra : 0.09 Cr
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₹30.30 lakh

2

State Bank Of India

Satisfaction

22 Feb 2008

₹21.50 lakh

Charge IdLenderAmountCreation DateLast Modification DateSatisfaction DateStatus
90107228 View DetailsState Bank Of India₹ 21.50 20 Sep 1995-22 Feb 2008 Satisfied 2150000.0
90105804 View DetailsState Bank Of Saurashtra₹ 4.40 29 May 200114 Feb 200322 Nov 2007 Satisfied 440000.0
90105803 View DetailsState Bank Of Saurashtra₹ 4.40 28 May 2001-22 Nov 2007 Satisfied 440000.0
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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.