Fi Retail Ventures Private Limited - Loans (Charges)
Founded in 2011 and headquartered in Tamil Nadu, India.
2011 Chennai, Tamil Nadu (India) Active
Fi Retail Ventures Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Fi Retail Ventures Private Limited has 5 charges registered with the Registrar of Companies: 3 open charges worth Rs 11.73 Cr and 2 satisfied charges worth Rs 2.00 Cr. The lender named on its open charges is Axis Bank Limited. The most recent charge was created on 11 May 2017 in favour of Axis Bank Limited for Rs 7.50 M and is open.
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 11.73 Cr
₹11.73 crore
₹2.00 crore
2
Axis Bank Limited
Modification
17 Nov 2017
₹10.20 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10369242 View Details | Standard Chartered Bank | ₹ 1.75 | 27 Jun 2012 | - | 19 Sep 2013 | Satisfied |
| 10369241 View Details | Standard Chartered Bank | ₹ 0.25 | 25 Jun 2012 | - | 19 Sep 2013 | Satisfied |
| 100105180 View Details | Axis Bank Limited | ₹ 0.75 | 11 May 2017 | - | - | Open |
| 10508762 View Details | Axis Bank Limited | ₹ 0.78 | 11 Jun 2014 | 20 Jun 2015 | - | Open |
| 10438543 View Details | Axis Bank Limited | ₹ 10.20 | 27 Jun 2013 | 17 Nov 2017 | - | 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.