D.K. Trivedi Marbles Private Limited - Loans (Charges)
Founded in 1987 and headquartered in Rajasthan, India.
1987 Abu Road, Rajasthan (India) Active
D.K. Trivedi Marbles Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
D.K. Trivedi Marbles Private Limited has 11 charges registered with the Registrar of Companies: 7 open charges worth Rs 8.44 Cr and 4 satisfied charges worth Rs 5.80 Cr. The largest open charges are held by Gujarat Industrial Investment Corpoation Limited, The Rajashtan Financial Coporation and Rajashtan Financial Coporation. The most recent charge was created on 31 Jan 2023 for Rs 3.50 Cr and is open.
Charges Breakdown by Lending Institutions
- Others : 6.50 Cr
- Gujarat Industrial Investment Corpoation Limited : 1.10 Cr
- The Rajashtan Financial Coporation : 0.40 Cr
- Rajashtan Financial Coporation : 0.23 Cr
- State Bank Of India : 0.12 Cr
- Others : 0.10 Cr
₹8.44 crore
₹5.80 crore
6
Others
Creation
31 Jan 2023
₹3.50 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10354220 View Details | Bank Of Baroda | ₹ 0.75 | 09 May 2012 | - | 13 Oct 2021 | Satisfied |
| 10315665 View Details | Bank Of Baroda | ₹ 1.50 | 13 Sep 2011 | 15 Sep 2011 | 08 Jun 2021 | Satisfied |
| 90072680 View Details | Bank Of Baroda | ₹ 3.25 | 07 Nov 1994 | 24 Dec 2013 | 08 Jun 2021 | Satisfied |
| 100344285 View Details | Others | ₹ 0.30 | 02 Jun 2020 | - | 19 Apr 2021 | Satisfied |
| 100689569 View Details | Others | ₹ 3.50 | 31 Jan 2023 | - | - | Open |
| 10469425 View Details | Others | ₹ 3.00 | 16 Dec 2013 | 30 Mar 2021 | - | Open |
| 90072201 View Details | Bank Of Baroda | ₹ 0.10 | 03 Feb 1997 | 09 May 1998 | - | Open |
| 90072628 View Details | Gujarat Industrial Investment Corpoation Limited | ₹ 1.10 | 19 Feb 1994 | 08 Mar 1994 | - | Open |
| 90075598 View Details | Rajashtan Financial Coporation | ₹ 0.23 | 26 Mar 1991 | - | - | Open |
| 90074351 View Details | State Bank Of India | ₹ 0.12 | 30 Nov 1988 | 06 Mar 1992 | - | 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.