Divyam Commtrader Llp - Loans (Charges)
Founded in 2022 and headquartered in West Bengal, India.
2022 Barabani, West Bengal (India) Active
Divyam Commtrader Llp loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Divyam Commtrader Llp has 5 charges registered with the Registrar of Companies: 4 open charges worth Rs 20.43 Cr and 1 satisfied charge worth Rs 5.00 Cr. The largest open charges are held by Indian Bank, Union Bank Of India and State Bank Of India. The most recent charge was created on 28 Aug 2024 in favour of Indian Bank for Rs 9.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Indian Bank : 16.00 Cr
- Union Bank Of India : 3.00 Cr
- State Bank Of India : 1.43 Cr
₹20.43 crore
₹5.00 crore
3
Indian Bank
Satisfaction
02 Sep 2024
₹5.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100824697 View Details | Union Bank Of India | ₹ 5.00 | 09 Oct 2023 | 14 Mar 2024 | 02 Sep 2024 | Satisfied |
| 100978267 View Details | Indian Bank | ₹ 9.00 | 28 Aug 2024 | - | - | Open |
| 100978269 View Details | Indian Bank | ₹ 7.00 | 28 Aug 2024 | - | - | Open |
| 100942112 View Details | State Bank Of India | ₹ 1.43 | 25 Jun 2024 | - | - | Open |
| 100706653 View Details | Union Bank Of India | ₹ 3.00 | 23 Mar 2023 | - | - | Open |
Premium access Charge documents and asset detailsThe filed charge documents and the assets pledged under each charge are in the company report.
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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.