Direct Logistics India Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Direct Logistics India Private Limited has 3 charges registered with the Registrar of Companies: 3 satisfied charges worth Rs 48.79 Cr. The most recent charge was created on 21 Dec 2007 in favour of Standard Chartered Bank for Rs 1.50 Cr and is closed.
Charges Breakdown by Lending Institutions
- State Bank Of India : 38.54 Cr
- 3I Infotech Trusteeship Services Limited : 8.75 Cr
- Standard Chartered Bank : 1.50 Cr
-
₹48.79 crore
3
State Bank Of India
Satisfaction
27 May 2020
₹38.54 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10117239 View Details | State Bank Of India | ₹ 38.54 | 05 Oct 2006 | 09 Dec 2011 | 27 May 2020 | Satisfied |
| 10108065 View Details | Standard Chartered Bank | ₹ 1.50 | 21 Dec 2007 | - | 29 Jun 2010 | Satisfied |
| 10068616 View Details | 3I Infotech Trusteeship Services Limited | ₹ 8.75 | 10 Sep 2007 | - | 29 Jan 2008 | Satisfied |
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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.