Dhankiran Commodities Private Limited - Loans (Charges)
Founded in 2006 and headquartered in West Bengal, India.
2006 Kolkata, West Bengal (India) Active
Dhankiran Commodities Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Dhankiran Commodities Private Limited has 9 charges registered with the Registrar of Companies: 9 open charges worth Rs 219.49 Cr. The largest open charges are held by State Bank Of India, Axis Bank Limited and Uti Bank Ltd. The most recent charge was created on 28 Mar 2013 in favour of State Bank Of India for Rs 19.75 Cr and is open.
Charges Breakdown by Lending Institutions
- State Bank Of India : 167.75 Cr
- Axis Bank Limited : 43.24 Cr
- Uti Bank Ltd : 5.00 Cr
- Uti Bank Ltd. : 3.50 Cr
₹21,949.39 lakh
-
4
State Bank Of India
Creation
28 Mar 2013
₹1,975.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10444823 View Details | State Bank Of India | ₹ 1,975.00 | 28 Mar 2013 | - | - | Open |
| 10343337 View Details | State Bank Of India | ₹ 3,250.00 | 06 Mar 2012 | - | - | Open |
| 10297517 View Details | State Bank Of India | ₹ 3,250.00 | 29 Nov 2010 | - | - | Open |
| 10186965 View Details | State Bank Of India | ₹ 5,500.00 | 09 Nov 2009 | 07 Mar 2012 | - | Open |
| 10284114 View Details | State Bank Of India | ₹ 2,800.00 | 17 Sep 2009 | - | - | Open |
| 10071089 View Details | Axis Bank Limited | ₹ 2,124.39 | 29 Aug 2007 | 09 Jul 2009 | - | Open |
| 10054821 View Details | Uti Bank Ltd. | ₹ 350.00 | 11 May 2007 | - | - | Open |
| 10050486 View Details | Axis Bank Limited | ₹ 2,200.00 | 19 Mar 2007 | 30 Dec 2008 | - | Open |
| 10035798 View Details | Uti Bank Ltd | ₹ 500.00 | 23 Dec 2006 | - | - | 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.