Dhakane Transport Private Limited - Loans (Charges)
Founded in 1995 and headquartered in Maharashtra, India.
1995 Mumbai, Maharashtra (India) Active
Dhakane Transport Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Dhakane Transport Private Limited has 7 charges registered with the Registrar of Companies: 7 open charges worth Rs 7.33 M. The largest open charges are held by Ge Capital Transportation Financial Services Ltd, Citicorp Finance India Ltd. and Abhyudaya Co-Op. Bank Ltd.. The most recent charge was created on 11 Oct 2006 in favour of Ge Capital Transportation Financial Services Ltd for Rs 1.60 M and is open.
Charges Breakdown by Lending Institutions
- Ge Capital Transportation Financial Services Ltd : 0.38 Cr
- Citicorp Finance India Ltd. : 0.34 Cr
- Abhyudaya Co-Op. Bank Ltd. : 0.02 Cr
₹73.28 lakh
-
3
Ge Capital Transportation Financial Services Ltd
Creation
11 Oct 2006
₹16.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10022857 View Details | Ge Capital Transportation Financial Services Ltd | ₹ 16.00 | 11 Oct 2006 | - | - | Open |
| 10009787 View Details | Ge Capital Transportation Financial Services Ltd | ₹ 21.64 | 18 Jul 2006 | - | - | Open |
| 90159191 View Details | Citicorp Finance India Ltd. | ₹ 9.51 | 17 Nov 2003 | - | - | Open |
| 90158000 View Details | Citicorp Finance India Ltd. | ₹ 13.16 | 23 Aug 2002 | - | - | Open |
| 90157806 View Details | Citicorp Finance India Ltd. | ₹ 6.25 | 15 Oct 2001 | - | - | Open |
| 90157730 View Details | Citicorp Finance India Ltd. | ₹ 4.72 | 18 May 2001 | - | - | Open |
| 90156277 View Details | Abhyudaya Co-Op. Bank Ltd. | ₹ 2.00 | 03 Feb 1996 | 24 Aug 1999 | - | 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.