Empire Finvest Ltd - Loans (Charges)
Founded in 1995 and headquartered in Punjab, India.
1995 Amritsar, Punjab (India) Active
Empire Finvest Ltd loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Empire Finvest Ltd has 11 charges registered with the Registrar of Companies: 10 open charges worth Rs 2,344.25 Cr and 1 satisfied charge worth Rs 20.00 Cr. The largest open charges are held by State Bank Of India, Sbicap Trustee Company Limited and State Bank Of India-Lead Bank. The most recent charge was created on 24 Sep 2014 in favour of Sbicap Trustee Company Limited for Rs 761.41 Cr and is open.
Charges Breakdown by Lending Institutions
- State Bank Of India : 974.94 Cr
- Sbicap Trustee Company Limited : 761.41 Cr
- State Bank Of India-Lead Bank : 568.10 Cr
- Canara Bank : 24.50 Cr
- Others : 15.30 Cr
₹234,425.00 lakh
₹2,000.00 lakh
6
Sbicap Trustee Company Limited
Modification
28 Feb 2023
₹750.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10412253 View Details | State Bank Of Travancore | ₹ 2,000.00 | 29 Jan 2013 | - | 06 Jan 2014 | Satisfied |
| 10543168 View Details | Sbicap Trustee Company Limited | ₹ 76,141.00 | 24 Sep 2014 | 28 Feb 2023 | - | Open |
| 10471021 View Details | State Bank Of India | ₹ 41,304.00 | 22 Nov 2013 | - | - | Open |
| 10414558 View Details | Others | ₹ 780.00 | 26 Feb 2013 | 28 Feb 2023 | - | Open |
| 10407836 View Details | State Bank Of India | ₹ 32,075.00 | 16 Jan 2013 | - | - | Open |
| 10354483 View Details | Others | ₹ 750.00 | 20 Mar 2012 | 28 Feb 2023 | - | Open |
| 10332063 View Details | State Bank Of India | ₹ 23,590.00 | 30 Nov 2011 | - | - | Open |
| 10287485 View Details | State Bank Of India-Lead Bank | ₹ 56,810.00 | 29 Mar 2011 | 17 Aug 2013 | - | Open |
| 90171188 View Details | Canara Bank | ₹ 1,225.00 | 21 Feb 2002 | 17 May 2004 | - | Open |
| 90171179 View Details | Canara Bank | ₹ 1,225.00 | 24 Jan 2002 | 13 Oct 2003 | - | 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.