Fineone Multitrade Private Limited - Loans (Charges)
Founded in 2009 and headquartered in Maharashtra, India.
2009 Mumbai, Maharashtra (India) Active
Fineone Multitrade Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Fineone Multitrade Private Limited has 1 charge registered with the Registrar of Companies: 1 satisfied charge worth Rs 15.00 Cr. The most recent charge was created on 16 Jul 2012 in favour of Yes Bank Limited for Rs 15.00 Cr and is closed.
Charges Breakdown by Lending Institutions
- Yes Bank Limited : 15.00 Cr
-
₹1,500.00 lakh
1
Yes Bank Limited
Satisfaction
22 Apr 2014
₹1,500.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10372123 View Details | Yes Bank Limited | ₹ 1,500.00 | 16 Jul 2012 | - | 22 Apr 2014 | 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.