Fancy Builders Private Limited - Loans (Charges)
Founded in 2000 and headquartered in Maharashtra, India.
2000 Mumbai, Maharashtra (India) Active
Fancy Builders Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Fancy Builders Private Limited has 6 charges registered with the Registrar of Companies: 6 open charges worth Rs 77.08 Cr. The largest open charges are held by Dcb Bank Limited, Oriental Bank Of Commerce and The Menon Co-Op. Bank Ltd.. The most recent charge was created on 25 May 2023 for Rs 1.70 Cr and is open.
Charges Breakdown by Lending Institutions
- Dcb Bank Limited : 52.20 Cr
- Oriental Bank Of Commerce : 19.00 Cr
- The Menon Co-Op. Bank Ltd. : 2.50 Cr
- Others : 1.70 Cr
- Punjab National Bank : 1.68 Cr
₹7,707.50 lakh
-
5
Dcb Bank Limited
Creation
25 May 2023
₹170.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100732458 View Details | Others | ₹ 170.00 | 25 May 2023 | - | - | Open |
| 10485073 View Details | Dcb Bank Limited | ₹ 5,220.00 | 28 Jan 2014 | - | - | Open |
| 10224897 View Details | Punjab National Bank | ₹ 77.50 | 03 Jun 2007 | - | - | Open |
| 10047124 View Details | Oriental Bank Of Commerce | ₹ 1,900.00 | 05 Mar 2007 | 13 Mar 2009 | - | Open |
| 10224572 View Details | Punjab National Bank | ₹ 90.00 | 11 Oct 2006 | - | - | Open |
| 90236265 View Details | The Menon Co-Op. Bank Ltd. | ₹ 250.00 | 10 Nov 2003 | - | - | Open |
Premium access Charge documents and asset detailsThe filed charge documents and the assets pledged under each charge are in the company report.
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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.