Exponential Commodity Services Private Limited - Loans (Charges)
Founded in 2003 and headquartered in Delhi, India.
2003 Delhi (India) Active
Exponential Commodity Services Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Exponential Commodity Services Private Limited has 5 charges registered with the Registrar of Companies: 5 open charges worth Rs 1.44 Cr. The largest open charges are held by Citi Bank N.A., Canara Bank and Canary Bank. The most recent charge was created on 02 May 2013 in favour of Canary Bank for Rs 0.75 M and is open.
Charges Breakdown by Lending Institutions
- Citi Bank N.A. : 0.69 Cr
- Canara Bank : 0.60 Cr
- Canary Bank : 0.15 Cr
₹1.44 crore
-
3
Citi Bank N.A.
Creation
02 May 2013
₹0.08 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10428775 View Details | Canary Bank | ₹ 0.08 | 02 May 2013 | - | - | Open |
| 10428913 View Details | Canary Bank | ₹ 0.08 | 02 May 2013 | - | - | Open |
| 10173177 View Details | Citi Bank N.A. | ₹ 0.69 | 24 Aug 2009 | - | - | Open |
| 10083450 View Details | Canara Bank | ₹ 0.45 | 01 Oct 2007 | - | - | Open |
| 90369498 View Details | Canara Bank | ₹ 0.15 | 26 May 2004 | - | - | Open |
Premium access Charge documents and asset detailsThe filed charge documents and the assets pledged under each charge are in the company report.
Verified entity values are shown only after access is granted. | ||||||
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.