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Fine Platinum (India) Limited loan details

Charges taken from banks & financial institutes

Data last updated:

Amount in (₹)

Fine Platinum (India) Limited has 11 charges registered with the Registrar of Companies: 1 open charge worth Rs 6.00 M and 10 satisfied charges worth Rs 78.05 Cr. The open charge is held by Ing Bank L;Td. The most recent charge was created on 28 Apr 2004 in favour of Bank Of India for Rs 1.75 Cr and is closed.

Charges Breakdown by Lending Institutions

  • Ing Bank L;Td : 0.60 Cr

₹0.60 crore

₹78.05 crore

2

Bank Of India

Satisfaction

17 May 2022

₹12.80 cr

Charge IdLenderAmountCreation DateLast Modification DateSatisfaction DateStatus
90148710 View DetailsBank Of India₹ 1.75 28 Apr 2004-17 May 2022 Satisfied 17500000.0
90141157 View DetailsBank Of India₹ 12.30 06 Aug 200320 Sep 200417 May 2022 Satisfied 123000000.0
90148326 View DetailsBank Of India₹ 12.30 10 Jul 200320 Sep 200417 May 2022 Satisfied 123000000.0
90148288 View DetailsBank Of India₹ 3.62 26 May 2003-17 May 2022 Satisfied 36200000.0
90148052 View DetailsBank Of India₹ 1.00 19 Oct 2002-17 May 2022 Satisfied 10000000.0
90141034 View DetailsBank Of India₹ 12.80 06 Aug 200223 Feb 201017 May 2022 Satisfied 128000000.0
90148003 View DetailsBank Of India₹ 12.30 06 Aug 2002-17 May 2022 Satisfied 123000000.0
90143993 View DetailsBank Of India₹ 2.30 10 Jul 2002-17 May 2022 Satisfied 23000000.0
90147973 View DetailsBank Of India₹ 12.30 10 Jul 200231 Dec 200317 May 2022 Satisfied 123000000.0
90147836 View DetailsBank Of India₹ 7.38 14 Jan 2002-17 May 2022 Satisfied 73800000.0
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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.