Emerald Fintrade Private Limited - Loans (Charges)
Founded in 1996 and headquartered in Maharashtra, India.
1996 Mumbai, Maharashtra (India) Active
Emerald Fintrade Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Emerald Fintrade Private Limited has 2 charges registered with the Registrar of Companies: 2 open charges worth Rs 1,090.00 Cr. The largest open charges are held by Punjab National Bank (Lead Bank) and State Bank Of India. The most recent charge was created on 02 Nov 2004 in favour of Punjab National Bank (Lead Bank) for Rs 1,080.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Punjab National Bank (Lead Bank) : 1080.00 Cr
- State Bank Of India : 10.00 Cr
₹109,000.00 lakh
-
2
Punjab National Bank (Lead Bank)
Modification
16 Jul 2014
₹108,000.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90155479 View Details | Punjab National Bank (Lead Bank) | ₹ 108,000.00 | 02 Nov 2004 | 16 Jul 2014 | - | Open |
| 90155401 View Details | State Bank Of India | ₹ 1,000.00 | 01 Sep 2003 | 14 Jun 2004 | - | 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.