Expat Properties India Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Expat Properties India Limited has 21 charges registered with the Registrar of Companies: 2 open charges worth Rs 9.27 Cr and 19 satisfied charges worth Rs 20.03 Cr. The most recent charge was created on 06 Sep 2018 for Rs 3.00 M and is closed.
Charges Breakdown by Lending Institutions
- Others : 9.27 Cr
₹9.27 crore
₹20.03 crore
5
Others
Satisfaction
20 Apr 2021
₹1.50 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10118909 View Details | Punjab National Bank | ₹ 1.50 | 08 Aug 2008 | 13 May 2015 | 20 Apr 2021 | Satisfied |
| 100212023 View Details | Others | ₹ 0.30 | 06 Sep 2018 | - | 23 Feb 2021 | Satisfied |
| 100028664 View Details | Others | ₹ 1.00 | 06 Apr 2016 | - | 02 May 2018 | Satisfied |
| 10555135 View Details | L&T Housing Finance Limited | ₹ 3.00 | 01 Feb 2015 | - | 02 May 2018 | Satisfied |
| 10519980 View Details | Religare Finvest Limited | ₹ 1.90 | 30 Aug 2014 | - | 19 Apr 2018 | Satisfied |
| 10300106 View Details | Religare Finvest Limited | ₹ 4.68 | 08 Aug 2011 | - | 19 Apr 2018 | Satisfied |
| 10497090 View Details | Punjab National Bank | ₹ 0.11 | 05 Apr 2014 | - | 13 Oct 2016 | Satisfied |
| 10376278 View Details | Punjab National Bank | ₹ 0.23 | 27 Aug 2012 | - | 21 Sep 2016 | Satisfied |
| 10194834 View Details | Religare Finvest Limited | ₹ 2.70 | 30 Dec 2009 | - | 21 Jun 2016 | Satisfied |
| 10480806 View Details | L& T Housing Finance Limited | ₹ 2.80 | 17 Jan 2014 | - | 25 Feb 2015 | Satisfied |
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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.