Finoglobal Exports Limited - Loans (Charges)
Founded in 1990 and headquartered in Maharashtra, India.
1990 Mumbai, Maharashtra (India) Active
Finoglobal Exports Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Finoglobal Exports Limited has 3 charges registered with the Registrar of Companies: 3 open charges worth Rs 5.59 Cr. The largest open charges are held by Development Credit Bank Ltd., Gujarat Industrial Investment Corporation Ltd. and The Shamrao Vithal Co- Op. Bank Ltd.. The most recent charge was created on 28 Jan 2001 in favour of Development Credit Bank Ltd. for Rs 3.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Development Credit Bank Ltd. : 3.00 Cr
- Gujarat Industrial Investment Corporation Ltd. : 2.09 Cr
- The Shamrao Vithal Co- Op. Bank Ltd. : 0.50 Cr
₹5.59 crore
-
3
Development Credit Bank Ltd.
Creation
28 Jan 2001
₹3.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90376480 View Details | Development Credit Bank Ltd. | ₹ 3.00 | 28 Jan 2001 | - | - | Open |
| 90376243 View Details | Gujarat Industrial Investment Corporation Ltd. | ₹ 2.09 | 27 Jul 1998 | - | - | Open |
| 90375947 View Details | The Shamrao Vithal Co- Op. Bank Ltd. | ₹ 0.50 | 28 Jul 1996 | 27 Jan 1997 | - | Open |
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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.