Divya Real Estate Private Limited - Loans (Charges)
Founded in 1995 and headquartered in Maharashtra, India.
1995 Mumbai, Maharashtra (India) Active
Divya Real Estate Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Divya Real Estate Private Limited has 6 charges registered with the Registrar of Companies: 6 open charges worth Rs 1,062.50 Cr. The largest open charges are held by State Bank Of India, State Bank Of India- (As Lead Bank Of Sbi Consortium) and Punjab National Bank (Lead Bank). The most recent charge was created on 02 Feb 2012 in favour of Punjab National Bank for Rs 10.00 Cr and is open.
Charges Breakdown by Lending Institutions
- State Bank Of India : 743.00 Cr
- State Bank Of India- (As Lead Bank Of Sbi Consortium) : 212.00 Cr
- Punjab National Bank (Lead Bank) : 75.00 Cr
- Punjab National Bank : 32.50 Cr
₹106,250.00 lakh
-
4
State Bank Of India
Modification
28 Aug 2014
₹74,300.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10343667 View Details | Punjab National Bank | ₹ 1,000.00 | 02 Feb 2012 | - | - | Open |
| 10339247 View Details | Punjab National Bank | ₹ 1,500.00 | 12 Jan 2012 | - | - | Open |
| 10085394 View Details | State Bank Of India | ₹ 74,300.00 | 05 Jan 2008 | 28 Aug 2014 | - | Open |
| 10037566 View Details | State Bank Of India- (As Lead Bank Of Sbi Consortium) | ₹ 21,200.00 | 14 Feb 2007 | - | - | Open |
| 80003020 View Details | Punjab National Bank | ₹ 750.00 | 22 May 2000 | - | - | Open |
| 90149775 View Details | Punjab National Bank (Lead Bank) | ₹ 7,500.00 | 22 May 2000 | 25 Nov 2006 | - | 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.