Devish Exim Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Devish Exim Private Limited has 8 charges registered with the Registrar of Companies: 1 open charge worth Rs 4.00 M and 7 satisfied charges worth Rs 12.52 Cr. The open charge is held by Bank Of India. The most recent charge was created on 26 Dec 2024 in favour of Bank Of India for Rs 4.00 M and is open.
Charges Breakdown by Lending Institutions
- Bank Of India : 0.40 Cr
₹40.00 lakh
₹1,251.82 lakh
2
Syndicate Bank
Creation
26 Dec 2024
₹40.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10591246 View Details | Syndicate Bank | ₹ 112.00 | 19 Aug 2015 | - | 16 Nov 2023 | Satisfied |
| 10378412 View Details | Syndicate Bank | ₹ 565.00 | 05 Sep 2012 | - | 16 Nov 2023 | Satisfied |
| 10243117 View Details | Syndicate Bank | ₹ 95.50 | 16 Sep 2010 | - | 16 Nov 2023 | Satisfied |
| 10243119 View Details | Syndicate Bank | ₹ 5.75 | 16 Sep 2010 | - | 16 Nov 2023 | Satisfied |
| 10243120 View Details | Syndicate Bank | ₹ 19.60 | 16 Sep 2010 | - | 16 Nov 2023 | Satisfied |
| 10243121 View Details | Syndicate Bank | ₹ 420.00 | 16 Sep 2010 | - | 16 Nov 2023 | Satisfied |
| 10243124 View Details | Syndicate Bank | ₹ 33.97 | 16 Sep 2010 | - | 16 Nov 2023 | Satisfied |
| 101026627 View Details | Bank Of India | ₹ 40.00 | 26 Dec 2024 | - | - | 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.