Dkm Agencies Private Limited - Loans (Charges)
Founded in 1999 and headquartered in Punjab, India.
1999 Ludhiana, Punjab (India) Under Insolvency
Dkm Agencies Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Dkm Agencies Private Limited has 16 charges registered with the Registrar of Companies: 4 open charges worth Rs 10.17 Cr and 12 satisfied charges worth Rs 45.93 Cr. The largest open charges are held by Intec Capital Limited and Electronica Finance Limited. The most recent charge was created on 30 Mar 2016 for Rs 8.50 Cr and is open.
Charges Breakdown by Lending Institutions
- Others : 8.50 Cr
- Intec Capital Limited : 0.99 Cr
- Electronica Finance Limited : 0.69 Cr
₹1,017.38 lakh
₹4,593.40 lakh
9
Others
Satisfaction
19 Sep 2016
₹70.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10573024 View Details | Icici Bank Limited | ₹ 70.00 | 20 May 2015 | - | 19 Sep 2016 | Satisfied |
| 10493403 View Details | Icici Bank Limited | ₹ 720.00 | 08 Mar 2014 | - | 19 Sep 2016 | Satisfied |
| 10486657 View Details | Icici Bank Limited | ₹ 790.00 | 08 Mar 2014 | 17 Oct 2014 | 19 Sep 2016 | Satisfied |
| 10195285 View Details | Standard Chartered Bank | ₹ 655.00 | 20 Jan 2010 | 30 Apr 2013 | 17 Feb 2015 | Satisfied |
| 10147982 View Details | Standard Chartered Bank | ₹ 17.40 | 03 Mar 2009 | - | 17 Feb 2015 | Satisfied |
| 10470571 View Details | Ing Vysya Bank Limited | ₹ 690.00 | 27 Nov 2013 | - | 05 May 2014 | Satisfied |
| 10411092 View Details | Indian Overseas Bank | ₹ 700.00 | 19 Feb 2013 | - | 29 Jul 2013 | Satisfied |
| 10166137 View Details | Standard Chartered Bank | ₹ 190.00 | 10 Jul 2009 | - | 28 Mar 2013 | Satisfied |
| 10147983 View Details | Standard Chartered Bank | ₹ 140.00 | 25 Feb 2009 | - | 28 Mar 2013 | Satisfied |
| 10342384 View Details | Icici Bank Limited | ₹ 565.00 | 16 Mar 2012 | - | 27 Jun 2012 | Satisfied |
Premium access Charge documents and asset detailsThe filed charge documents and the assets pledged under each charge are in the company report.
Verified entity values are shown only after access is granted. | ||||||
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.