Devi Sands Private Limited - Loans (Charges)
Founded in 2009 and headquartered in Kerala, India.
2009 Muttil, Kerala (India) Active
Devi Sands Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Devi Sands Private Limited has 3 charges registered with the Registrar of Companies: 3 open charges worth Rs 2.36 Cr. The largest open charges are held by Federal Bank Limited and Tata Capital Financial Services Limited. The most recent charge was created on 30 Sep 2013 in favour of Tata Capital Financial Services Limited for Rs 5.09 M and is open.
Charges Breakdown by Lending Institutions
- Federal Bank Limited : 1.85 Cr
- Tata Capital Financial Services Limited : 0.51 Cr
₹2.36 crore
-
2
Federal Bank Limited
Creation
30 Sep 2013
₹0.51 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10458654 View Details | Tata Capital Financial Services Limited | ₹ 0.51 | 30 Sep 2013 | - | - | Open |
| 10189974 View Details | Federal Bank Limited | ₹ 1.65 | 20 Nov 2009 | - | - | Open |
| 10189975 View Details | Federal Bank Limited | ₹ 0.20 | 20 Nov 2009 | - | - | Open |
Premium access Charge documents and asset detailsThe filed charge documents and the assets pledged under each charge are in the company report.
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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.