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Finance House (India) Private Limited loan details

Charges taken from banks & financial institutes

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Amount in (₹)

Finance House (India) Private Limited has 9 charges registered with the Registrar of Companies: 6 open charges worth Rs 2.48 M and 3 satisfied charges worth Rs 2.74 Cr. The largest open charges are held by The Punjab & Sind Bank Ltd., Canara Bank and Sundaram Finance Ltd.. The most recent charge was created on 08 Apr 2016 for Rs 1.42 Cr and is closed.

Charges Breakdown by Lending Institutions

  • The Punjab & Sind Bank Ltd. : 0.13 Cr
  • Canara Bank : 0.10 Cr
  • Sundaram Finance Ltd. : 0.02 Cr

₹0.25 crore

₹2.74 crore

6

Others

Satisfaction

30 Jan 2017

₹1.42 cr

Charge IdLenderAmountCreation DateLast Modification DateSatisfaction DateStatus
100028515 View DetailsOthers₹ 1.42 08 Apr 2016-30 Jan 2017 Satisfied 14191583.0
10162987 View DetailsKotak Mahindra Bank Limited₹ 0.90 23 Jun 2009-17 May 2016 Satisfied 9000000.0
10139170 View DetailsState Bank Of Hyderabad₹ 0.42 19 Jan 2009-12 Aug 2010 Satisfied 4200000.0
90037756 View DetailsCanara Bank₹ 0.10 31 Dec 200203 Oct 2003- Open 1000000.0
90035846 View DetailsSundaram Finance Ltd.₹ 0.02 21 Apr 2000-- Open 173535.0
90031539 View DetailsThe Punjab & Sind Bank Ltd.₹ 0.07 28 Jun 1974-- Open 700000.0
90031511 View DetailsThe Punjab & Sind Bank Ltd.₹ 0.03 06 Nov 1971-- Open 300000.0
90031505 View DetailsThe Punjab & Sind Bank Ltd.₹ 0.03 10 Aug 1970-- Open 250000.0
90031498 View DetailsThe Punjab & Sind Bank Ltd.₹ 0.01 08 Sep 1967-- Open 60000.0
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Charge documents and asset details

The filed charge documents and the assets pledged under each charge are in the company report.

  • Assets and property pledged under each charge
  • Terms and conditions as filed
  • Filed charge documents where available

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.