Dev Tradex Private Limited - Loans (Charges)
Founded in 2012 and headquartered in Madhya Pradesh, India.
2012 Indore, Madhya Pradesh (India) Active
Dev Tradex Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Dev Tradex Private Limited has 2 charges registered with the Registrar of Companies: 1 open charge worth Rs 1.25 Cr and 1 satisfied charge worth Rs 9.00 M. The open charge is held by Axis Bank Limited. The most recent charge was created on 15 Jan 2015 in favour of Axis Bank Limited for Rs 1.25 Cr and is open.
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 1.25 Cr
₹125.00 lakh
₹90.00 lakh
2
Axis Bank Limited
Satisfaction
20 Feb 2015
₹90.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10436520 View Details | Punjab National Bank | ₹ 90.00 | 17 Jun 2013 | 10 Jan 2014 | 20 Feb 2015 | Satisfied |
| 10550892 View Details | Axis Bank Limited | ₹ 125.00 | 15 Jan 2015 | - | - | 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.