Gamin Traders Private Limited - Loans (Charges)
Founded in 2002 and headquartered in Maharashtra, India.
2002 Mumbai, Maharashtra (India) Active
Gamin Traders Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Gamin Traders Private Limited has 6 charges registered with the Registrar of Companies: 2 open charges worth Rs 74.80 Cr and 4 satisfied charges worth Rs 89.91 Cr. The lender named on its open charges is Indiabulls Housing Finance Limited. The most recent charge was created on 18 Mar 2021 for Rs 39.80 Cr and is open.
Charges Breakdown by Lending Institutions
- Others : 39.80 Cr
- Indiabulls Housing Finance Limited : 35.00 Cr
₹7,480.00 lakh
₹8,991.00 lakh
4
Others
Satisfaction
22 Apr 2021
₹4,000.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100185328 View Details | Others | ₹ 4,000.00 | 15 May 2018 | - | 22 Apr 2021 | Satisfied |
| 10025602 View Details | Hdfc Bank Limited | ₹ 2,223.00 | 23 Oct 2006 | 08 Sep 2012 | 22 Aug 2014 | Satisfied |
| 10009035 View Details | Indian Overseas Bank | ₹ 1,384.00 | 24 May 2006 | - | 31 Oct 2006 | Satisfied |
| 80015534 View Details | Indian Overseas Bank | ₹ 1,384.00 | 06 Mar 2006 | - | 31 Oct 2006 | Satisfied |
| 100463964 View Details | Others | ₹ 3,980.00 | 18 Mar 2021 | - | - | Open |
| 10524663 View Details | Indiabulls Housing Finance Limited | ₹ 3,500.00 | 27 Aug 2014 | - | - | 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.