Divya Buildsquare Private Limited - Loans (Charges)
Founded in 2010 and headquartered in Rajasthan, India.
2010 Jaipur, Rajasthan (India) Active
Divya Buildsquare Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Divya Buildsquare Private Limited has 4 charges registered with the Registrar of Companies: 3 open charges worth Rs 9.40 M and 1 satisfied charge worth Rs 5.00 M. The largest open charges are held by Bank Of India and The Rajasthan Urban Co Operative Bank. The most recent charge was created on 15 Jun 2020 in favour of Bank Of India for Rs 0.60 M and is open.
Charges Breakdown by Lending Institutions
- Bank Of India : 0.64 Cr
- The Rajasthan Urban Co Operative Bank : 0.30 Cr
₹94.04 lakh
₹50.00 lakh
3
Bank Of India
Creation
15 Jun 2020
₹6.04 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100022669 View Details | Others | ₹ 50.00 | 14 Mar 2016 | - | 15 Jun 2018 | Satisfied |
| 100377108 View Details | Bank Of India | ₹ 6.04 | 15 Jun 2020 | - | - | Open |
| 100075917 View Details | Bank Of India | ₹ 58.00 | 09 Jan 2017 | - | - | Open |
| 10525094 View Details | The Rajasthan Urban Co Operative Bank | ₹ 30.00 | 30 Sep 2014 | - | - | 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.