Divyalaxmi Traders Private Limited - Loans (Charges)
Founded in 2010 and headquartered in Maharashtra, India.
2010 Mumbai, Maharashtra (India) Active
Divyalaxmi Traders Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Divyalaxmi Traders Private Limited has 3 charges registered with the Registrar of Companies: 1 open charge worth Rs 22.00 Cr and 2 satisfied charges worth Rs 29.25 Cr. The open charge is held by Hdfc Bank Limited. The most recent charge was created on 22 Aug 2022 in favour of Hdfc Bank Limited for Rs 22.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 22.00 Cr
₹2,200.00 lakh
₹2,925.00 lakh
2
The Cosmos Co-Op Bank Ltd
Modification
05 Sep 2022
₹2,200.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10322058 View Details | The Cosmos Co-Op Bank Ltd | ₹ 2,725.00 | 23 Nov 2011 | 15 Jan 2013 | 01 Oct 2016 | Satisfied |
| 10322057 View Details | The Cosmos Co-Op Bank Ltd | ₹ 200.00 | 22 Nov 2011 | - | 01 Oct 2016 | Satisfied |
| 100620593 View Details | Hdfc Bank Limited | ₹ 2,200.00 | 22 Aug 2022 | 05 Sep 2022 | - | 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.