Dsa Airfreight Private Limited - Loans (Charges)
Founded in 2012 and headquartered in Maharashtra, India.
2012 Mumbai, Maharashtra (India) Active
Dsa Airfreight Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Dsa Airfreight Private Limited has 4 charges registered with the Registrar of Companies: 2 open charges worth Rs 3.00 Cr and 2 satisfied charges worth Rs 2.05 Cr. The lender named on its open charges is S. E. Investments Limited. The most recent charge was created on 31 Mar 2016 for Rs 2.75 Cr and is open.
Charges Breakdown by Lending Institutions
- Others : 2.75 Cr
- S. E. Investments Limited : 0.25 Cr
₹300.00 lakh
₹205.00 lakh
4
Others
Creation
31 Mar 2016
₹275.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10546491 View Details | Bombay Mercantile Co-Operative Bank Ltd. | ₹ 160.00 | 15 Nov 2014 | - | 31 Mar 2016 | Satisfied |
| 10482618 View Details | Capri Global Capital Limited | ₹ 45.00 | 31 Jan 2014 | - | 24 Nov 2014 | Satisfied |
| 100022879 View Details | Others | ₹ 275.00 | 31 Mar 2016 | - | - | Open |
| 10586729 View Details | S. E. Investments Limited | ₹ 25.00 | 27 Jul 2015 | - | - | 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.