Doaba Finserv Private Limited - Loans (Charges)
Founded in 1967 and headquartered in Punjab, India.
1967 Jalandhar, Punjab (India) Active
Doaba Finserv Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Doaba Finserv Private Limited has 77 charges registered with the Registrar of Companies: 10 open charges worth Rs 12.35 Cr and 67 satisfied charges worth Rs 28.87 Cr. The largest open charges are held by Ca Sangeeta Sharma, The Citizens Urban Co-Op. Bank Ltd. and Hdfc Bank Limited. The most recent charge was created on 04 Sep 2025 in favour of Hdfc Bank Limited for Rs 3.00 M and is open.
Charges Breakdown by Lending Institutions
- Others : 8.65 Cr
- Ca Sangeeta Sharma : 2.41 Cr
- The Citizens Urban Co-Op. Bank Ltd. : 1.00 Cr
- Hdfc Bank Limited : 0.30 Cr
₹12.35 crore
₹28.87 crore
22
Others
Creation
04 Sep 2025
₹0.30 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90168111 View Details | Bank Of Maharashtra | ₹ 0.05 | 29 Jun 1987 | - | 21 May 2019 | Satisfied |
| 10460379 View Details | Brig. Swaran Singh Saini | ₹ 0.60 | 29 Oct 2013 | - | 16 May 2019 | Satisfied |
| 10431196 View Details | Brig. Swaran Singh Saini | ₹ 0.70 | 16 May 2013 | - | 16 May 2019 | Satisfied |
| 10417572 View Details | Brig. Swaran Singh Saini | ₹ 0.34 | 12 Mar 2013 | - | 16 May 2019 | Satisfied |
| 10400786 View Details | Brig. Swaran Singh Saini | ₹ 0.57 | 12 Dec 2012 | - | 16 May 2019 | Satisfied |
| 10385372 View Details | Brig. Swaran Singh Saini | ₹ 0.14 | 17 Aug 2012 | - | 16 May 2019 | Satisfied |
| 10385397 View Details | Brig. Swaran Singh Saini | ₹ 0.54 | 17 Aug 2012 | - | 16 May 2019 | Satisfied |
| 10355327 View Details | Brig. Swaran Singh Saini | ₹ 0.38 | 25 Apr 2012 | - | 16 May 2019 | Satisfied |
| 10343813 View Details | Brig.Swaran Singh Saini | ₹ 0.53 | 01 Mar 2012 | - | 16 May 2019 | Satisfied |
| 10329766 View Details | Brig. Swaran Singh Saini | ₹ 0.52 | 21 Dec 2011 | - | 16 May 2019 | Satisfied |
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.