Divgi Torqtransfer Systems Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Divgi Torqtransfer Systems Private Limited has 10 charges registered with the Registrar of Companies: 10 satisfied charges worth Rs 8.60 Cr. The most recent charge was created on 14 Mar 2007 in favour of The Saraswat Co-Operative Bank for Rs 0.60 M and is closed.
Charges Breakdown by Lending Institutions
- The Saraswat Co-Operative Bank Ltd. : 5.44 Cr
- The Saraswat Co-Op. Bank Ltd. : 2.44 Cr
- The Sarswat Co-Op. Bank Ltd. : 0.55 Cr
- The Saraswat Co-Operative Bank : 0.12 Cr
- The Saraswat Co-Operative Bank Limited : 0.04 Cr
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₹8.60 crore
5
The Saraswat Co-Operative Bank Ltd.
Satisfaction
04 Jul 2013
₹4.65 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10018072 View Details | The Saraswat Co-Operative Bank Ltd. | ₹ 4.65 | 01 Aug 2006 | - | 04 Jul 2013 | Satisfied |
| 10046644 View Details | The Saraswat Co-Operative Bank | ₹ 0.06 | 14 Mar 2007 | - | 03 Jul 2013 | Satisfied |
| 10046643 View Details | The Saraswat Co-Operative Bank | ₹ 0.06 | 14 Mar 2007 | - | 03 Jul 2013 | Satisfied |
| 10027350 View Details | The Saraswat Co-Operative Bank Ltd. | ₹ 0.04 | 15 Nov 2006 | - | 03 Jul 2013 | Satisfied |
| 10004017 View Details | The Saraswat Co-Operative Bank Limited | ₹ 0.04 | 06 May 2006 | - | 03 Jul 2013 | Satisfied |
| 90093294 View Details | The Saraswat Co-Op. Bank Ltd. | ₹ 0.04 | 22 Aug 2005 | - | 03 Jul 2013 | Satisfied |
| 10023293 View Details | The Saraswat Co-Operative Bank Ltd. | ₹ 0.75 | 20 Sep 2006 | - | 04 Aug 2010 | Satisfied |
| 90093277 View Details | The Saraswat Co-Op. Bank Ltd. | ₹ 1.15 | 02 Aug 2005 | - | 04 Aug 2010 | Satisfied |
| 90092101 View Details | The Saraswat Co-Op. Bank Ltd. | ₹ 1.25 | 15 Mar 2003 | - | 04 Aug 2010 | Satisfied |
| 90091393 View Details | The Sarswat Co-Op. Bank Ltd. | ₹ 0.55 | 31 Oct 2000 | - | 04 Aug 2010 | 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.