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Dharma Exim Private Limited loan details

Charges taken from banks & financial institutes

Data last updated:

Amount in (₹)

Dharma Exim Private Limited has 2 charges registered with the Registrar of Companies: 2 satisfied charges worth Rs 1.22 Cr. The most recent charge was created on 31 Oct 2013 in favour of Reliance Capital Ltd for Rs 5.85 M and is closed.

Charges Breakdown by Lending Institutions

  • Intec Capital Limited : 0.63 Cr
  • Reliance Capital Ltd : 0.59 Cr
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₹121.55 lakh

2

Intec Capital Limited

Satisfaction

20 Jan 2014

₹58.55 lakh

Charge IdLenderAmountCreation DateLast Modification DateSatisfaction DateStatus
10458440 View DetailsReliance Capital Ltd₹ 58.55 31 Oct 2013-20 Jan 2014 Satisfied 5854800.0
10407939 View DetailsIntec Capital Limited₹ 63.00 28 Feb 2013-08 Jan 2014 Satisfied 6300000.0
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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.