Fineoteric Consulting Llp - Loans (Charges)
Founded in 2016 and headquartered in Maharashtra, India.
2016 Mumbai, Maharashtra (India) Inactive
Fineoteric Consulting Llp loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Fineoteric Consulting Llp has 4 charges registered with the Registrar of Companies: 4 satisfied charges worth Rs 3.34 Cr. The most recent charge was created on 08 Jun 2020 in favour of The Federal Bank Limited for Rs 3.39 M and is closed.
Charges Breakdown by Lending Institutions
- The Federal Bank Limited : 2.34 Cr
- Saraswat Co Op Bank Limited : 0.75 Cr
- Saraswat Co Operative Bank Limited : 0.25 Cr
-
₹334.32 lakh
3
The Federal Bank Limited
Satisfaction
27 Dec 2022
₹25.39 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100217211 View Details | Saraswat Co Op Bank Limited | ₹ 75.00 | 02 Nov 2018 | - | 27 Dec 2022 | Satisfied |
| 100178547 View Details | Saraswat Co Operative Bank Limited | ₹ 25.39 | 28 Mar 2018 | - | 27 Dec 2022 | Satisfied |
| 100365512 View Details | The Federal Bank Limited | ₹ 33.93 | 08 Jun 2020 | - | 09 Dec 2022 | Satisfied |
| 100290151 View Details | The Federal Bank Limited | ₹ 200.00 | 30 Aug 2019 | - | 09 Nov 2022 | 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.