Dolphin Freight Movers Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Dolphin Freight Movers Private Limited has 9 charges registered with the Registrar of Companies: 3 open charges worth Rs 3.46 Cr and 6 satisfied charges worth Rs 10.14 Cr. The largest open charges are held by State Bank Of India, Barclays Bank Plc. and Tamilnad Mercantile Bank Limited. The most recent charge was created on 24 Apr 2012 in favour of Tamilnad Mercantile Bank Limited for Rs 0.57 M and is open.
Charges Breakdown by Lending Institutions
- State Bank Of India : 3.20 Cr
- Barclays Bank Plc. : 0.20 Cr
- Tamilnad Mercantile Bank Limited : 0.06 Cr
₹345.50 lakh
₹1,014.00 lakh
6
Pnb Housing Finance Limited
Satisfaction
13 Jun 2014
₹485.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10342831 View Details | Pnb Housing Finance Limited | ₹ 485.00 | 29 Feb 2012 | - | 13 Jun 2014 | Satisfied |
| 10188072 View Details | Religare Finvest Limited | ₹ 390.00 | 25 Nov 2009 | - | 13 Mar 2012 | Satisfied |
| 90050613 View Details | Syndicate Bank | ₹ 9.00 | 19 May 2004 | 19 Jul 2005 | 27 Aug 2010 | Satisfied |
| 80034127 View Details | Syndicate Bank | ₹ 47.00 | 10 Dec 1999 | - | 27 Aug 2010 | Satisfied |
| 90042635 View Details | Syndicate Bank | ₹ 77.00 | 10 Dec 1999 | 22 Dec 2006 | 27 Aug 2010 | Satisfied |
| 90042259 View Details | Syndicate Bank | ₹ 6.00 | 07 Aug 1998 | - | 27 Aug 2010 | Satisfied |
| 10355522 View Details | Tamilnad Mercantile Bank Limited | ₹ 5.72 | 24 Apr 2012 | - | - | Open |
| 10214666 View Details | State Bank Of India | ₹ 320.00 | 27 Mar 2010 | - | - | Open |
| 10140611 View Details | Barclays Bank Plc. | ₹ 19.78 | 10 Jan 2009 | - | - | 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.