First Direct Marketing Private Limited - Loans (Charges)
Founded in 1995 and headquartered in Maharashtra, India.
1995 Nagpur, Maharashtra (India) Active
First Direct Marketing Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
First Direct Marketing Private Limited has 4 charges registered with the Registrar of Companies: 4 open charges worth Rs 1.85 Cr. The largest open charges are held by The Saraswat Co-Operative Bank Limited, The Saraswat Cooperative Bank Ltd and Canara Bank. The most recent charge was created on 23 May 2012 in favour of The Saraswat Cooperative Bank Ltd for Rs 5.50 M and is open.
Charges Breakdown by Lending Institutions
- The Saraswat Co-Operative Bank Limited : 0.90 Cr
- The Saraswat Cooperative Bank Ltd : 0.55 Cr
- Canara Bank : 0.35 Cr
- The Kapol Co. Op. Bank Ltd. : 0.05 Cr
₹185.00 lakh
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4
The Saraswat Co-Operative Bank Limited
Creation
23 May 2012
₹55.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10360126 View Details | The Saraswat Cooperative Bank Ltd | ₹ 55.00 | 23 May 2012 | - | - | Open |
| 10068202 View Details | The Saraswat Co-Operative Bank Limited | ₹ 90.00 | 10 Sep 2007 | - | - | Open |
| 90151107 View Details | Canara Bank | ₹ 35.00 | 24 Jul 2003 | 07 Jan 2005 | - | Open |
| 90150822 View Details | The Kapol Co. Op. Bank Ltd. | ₹ 5.00 | 09 Sep 2000 | - | - | Open |
Premium access Charge documents and asset detailsThe filed charge documents and the assets pledged under each charge are in the company report.
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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.