Dwivedi Associates Private Limited - Loans (Charges)
Founded in 2004 and headquartered in Delhi, India.
2004 New Delhi, Delhi (India) Active
Dwivedi Associates Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Dwivedi Associates Private Limited has 8 charges registered with the Registrar of Companies: 2 open charges worth Rs 7.66 Cr and 6 satisfied charges worth Rs 1.61 Cr. The largest open charges are held by State Bank Of India and State Bank Of Bikaner & Jaipur. The most recent charge was created on 22 May 2019 for Rs 2.56 M and is closed.
Charges Breakdown by Lending Institutions
- State Bank Of India : 7.57 Cr
- State Bank Of Bikaner & Jaipur : 0.09 Cr
₹7.66 crore
₹1.61 crore
4
State Bank Of India
Modification
23 Feb 2023
₹7.57 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10350564 View Details | Srei Equipment Finance Private Limited | ₹ 0.31 | 15 Mar 2012 | - | 05 Jan 2023 | Satisfied |
| 100214801 View Details | Others | ₹ 0.34 | 15 Jun 2018 | - | 07 Jul 2022 | Satisfied |
| 100220653 View Details | Others | ₹ 0.37 | 15 Nov 2018 | - | 16 Jun 2022 | Satisfied |
| 100268420 View Details | Others | ₹ 0.26 | 22 May 2019 | - | 27 Dec 2021 | Satisfied |
| 100237289 View Details | Others | ₹ 0.06 | 17 Jan 2019 | - | 27 Dec 2021 | Satisfied |
| 100222933 View Details | Others | ₹ 0.28 | 30 Nov 2018 | - | 27 Dec 2021 | Satisfied |
| 10338503 View Details | State Bank Of Bikaner & Jaipur | ₹ 0.09 | 13 Feb 2012 | - | - | Open |
| 80042892 View Details | State Bank Of India | ₹ 7.57 | 03 Jun 2005 | 23 Feb 2023 | - | 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.