Gaurav Exportrades Private Limited - Loans (Charges)
Founded in 1991 and headquartered in Tamil Nadu, India.
1991 Coimbatore, Tamil Nadu (India) Active
Gaurav Exportrades Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Gaurav Exportrades Private Limited has 5 charges registered with the Registrar of Companies: 2 open charges worth Rs 18.53 Cr and 3 satisfied charges worth Rs 20.60 Cr. The largest open charges are held by Tamilnad Mercantile Bank Limited and Axis Bank Limited. The most recent charge was created on 22 Jan 2018 in favour of Tamilnad Mercantile Bank Limited for Rs 18.50 Cr and is open.
Charges Breakdown by Lending Institutions
- Tamilnad Mercantile Bank Limited : 18.50 Cr
- Axis Bank Limited : 0.03 Cr
₹18.53 crore
₹20.60 crore
5
Tamilnad Mercantile Bank Limited
Modification
25 Jun 2019
₹18.50 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10120554 View Details | Lakshmi Vilas Bank Limited | ₹ 13.50 | 06 Aug 2008 | 17 Oct 2017 | 15 Feb 2018 | Satisfied |
| 10243721 View Details | Repco Bank Limited | ₹ 2.50 | 23 Sep 2010 | - | 08 Oct 2013 | Satisfied |
| 90003820 View Details | Indusind Bank Limited | ₹ 4.60 | 03 Dec 2001 | 30 Aug 2006 | 27 Nov 2008 | Satisfied |
| 100154959 View Details | Tamilnad Mercantile Bank Limited | ₹ 18.50 | 22 Jan 2018 | 25 Jun 2019 | - | Open |
| 10535221 View Details | Axis Bank Limited | ₹ 0.03 | 16 Sep 2014 | - | - | Open |
Premium access Charge documents and asset detailsThe filed charge documents and the assets pledged under each charge are in the company report.
Verified entity values are shown only after access is granted. | ||||||
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.