Finacri Advisory Intermediary & Resources Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Finacri Advisory Intermediary & Resources Private Limited has 3 charges registered with the Registrar of Companies: 3 satisfied charges worth Rs 3.85 Cr. The most recent charge was created on 21 Oct 2022 in favour of The Bharat Co-Operative Bank(Mumbai) Ltd for Rs 4.50 M and is closed.
Charges Breakdown by Lending Institutions
- The Bharat Co-Operative Bank(Mumbai) Ltd : 2.35 Cr
- Others : 1.50 Cr
-
₹385.18 lakh
2
The Bharat Co-Operative Bank(Mumbai) Ltd
Satisfaction
17 Feb 2024
₹45.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100624525 View Details | The Bharat Co-Operative Bank(Mumbai) Ltd | ₹ 45.00 | 21 Oct 2022 | - | 17 Feb 2024 | Satisfied |
| 100624041 View Details | The Bharat Co-Operative Bank(Mumbai) Ltd | ₹ 189.88 | 19 Oct 2022 | - | 17 Feb 2024 | Satisfied |
| 100519335 View Details | Others | ₹ 150.30 | 14 Oct 2021 | - | 16 Jan 2023 | 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.