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Dhaliwal Enterprises Private Limited loan details

Charges taken from banks & financial institutes

Data last updated:

Amount in (β‚Ή)

Dhaliwal Enterprises Private Limited has 1 charge registered with the Registrar of Companies: 1 open charge worth Rs 70.00 Cr. The open charge is held by State Bank Of Patiala. The most recent charge was created on 24 Aug 2009 in favour of State Bank Of Patiala for Rs 70.00 Cr and is open.

Charges Breakdown by Lending Institutions

  • State Bank Of Patiala : 70.00 Cr

β‚Ή7,000.00 lakh

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1

State Bank Of Patiala

Modification

29 Apr 2010

β‚Ή7,000.00 lakh

Charge IdLenderAmountCreation DateLast Modification DateSatisfaction DateStatus
10176714 View DetailsState Bank Of Patialaβ‚Ή 7,000.00 24 Aug 200929 Apr 2010- Open 700000000.0
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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.