Dinesh Oils Limited - Loans (Charges)
Founded in 1986 and headquartered in Uttar Pradesh, India.
1986 Kanpur, Uttar Pradesh (India) Active
Dinesh Oils Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Dinesh Oils Limited has 10 charges registered with the Registrar of Companies: 2 open charges worth Rs 184.32 Cr and 8 satisfied charges worth Rs 71.40 Cr. The lender named on its open charges is State Bank Of India. The most recent charge was created on 04 May 2016 in favour of State Bank Of India for Rs 14.16 Cr and is open.
Charges Breakdown by Lending Institutions
- State Bank Of India : 184.32 Cr
₹184.32 crore
₹71.40 crore
3
State Bank Of India
Satisfaction
18 Oct 2016
₹56.40 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10100840 View Details | State Bank Of India | ₹ 56.40 | 08 Feb 2008 | 22 Nov 2011 | 18 Oct 2016 | Satisfied |
| 90279994 View Details | State Bank Of India | ₹ 0.73 | 24 Nov 2001 | 07 May 2007 | 09 Aug 2008 | Satisfied |
| 90278362 View Details | Bank Of India | ₹ 0.15 | 15 Sep 1989 | 09 May 2005 | 09 May 2005 | Satisfied |
| 90278348 View Details | State Bank Of India | ₹ 0.15 | 06 Jul 1989 | 12 Mar 2003 | 12 Mar 2003 | Satisfied |
| 90277288 View Details | State Bank Of Industrial Finance Branch | ₹ 9.55 | 27 Sep 2001 | - | 03 Oct 2002 | Satisfied |
| 90273381 View Details | State Bank Of Industrial Finance Branch | ₹ 4.09 | 02 Aug 1995 | 27 Sep 2001 | 03 Oct 2002 | Satisfied |
| 90276472 View Details | State Bank Of India | ₹ 0.18 | 26 Sep 1989 | 24 Jan 2002 | 03 Oct 2002 | Satisfied |
| 90278364 View Details | State Bank Of Industrial Finance Branch | ₹ 0.15 | 26 Sep 1989 | 22 Dec 2000 | 22 Dec 2000 | Satisfied |
| 100025749 View Details | State Bank Of India | ₹ 14.16 | 04 May 2016 | - | - | Open |
| 90278352 View Details | State Bank Of India | ₹ 170.16 | 26 Jul 1989 | 19 Apr 2016 | - | 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.