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Finex Sieves Private Limited loan details

Charges taken from banks & financial institutes

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Amount in (₹)

Finex Sieves Private Limited has 5 charges registered with the Registrar of Companies: 1 open charge worth Rs 9.00 M and 4 satisfied charges worth Rs 1.03 Cr. The open charge is held by Bank Of India. The most recent charge was created on 03 Mar 2014 in favour of Bank Of India for Rs 9.50 M and is closed.

Charges Breakdown by Lending Institutions

  • Bank Of India : 0.90 Cr

₹90.00 lakh

₹103.02 lakh

1

Bank Of India

Modification

02 Dec 2024

₹90.00 lakh

Charge IdLenderAmountCreation DateLast Modification DateSatisfaction DateStatus
10483111 View DetailsBank Of India₹ 95.00 03 Mar 2014-22 Jun 2020 Satisfied 9500000.0
90112623 View DetailsBank Of India₹ 3.76 19 Oct 2000-22 Jun 2020 Satisfied 376000.0
90112231 View DetailsBank Of India₹ 3.56 28 Dec 199420 Oct 199222 Jun 2020 Satisfied 356000.0
90113092 View DetailsBank Of India₹ 0.70 11 May 199319 Nov 199222 Jun 2020 Satisfied 70000.0
90108935 View DetailsBank Of India₹ 90.00 20 Oct 199202 Dec 2024- Open 9000000.0
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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

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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.