Gems Filco Private Limited - Loans (Charges)
Founded in 1988 and headquartered in Maharashtra, India.
1988 Pune, Maharashtra (India) Converted to LLP
Gems Filco Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Gems Filco Private Limited has 5 charges registered with the Registrar of Companies: 5 satisfied charges worth Rs 18.26 Cr. The most recent charge was created on 31 Jul 2015 in favour of State Bank Of India for Rs 16.46 Cr and is closed.
Charges Breakdown by Lending Institutions
- State Bank Of India : 16.46 Cr
- Icici Bank Limited : 1.10 Cr
- Janaseva Sahakari Bank Ltd. : 0.40 Cr
- Sampada Sahakari Bank Ltd. : 0.30 Cr
₹40.00 lakh
₹1,826.00 lakh
4
State Bank Of India
Satisfaction
19 Dec 2024
₹40.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90086069 View Details | Janaseva Sahakari Bank Ltd. | ₹ 40.00 | 30 Mar 2002 | - | 19 Dec 2024 | Satisfied |
| 90093724 View Details | Sampada Sahakari Bank Ltd. | ₹ 12.00 | 21 Jul 1999 | - | 21 Aug 2024 | Satisfied |
| 90093717 View Details | Sampada Sahakari Bank Ltd. | ₹ 18.00 | 27 May 1999 | - | 21 Aug 2024 | Satisfied |
| 10587856 View Details | State Bank Of India | ₹ 1,646.00 | 31 Jul 2015 | 07 Aug 2015 | 20 Aug 2024 | Satisfied |
| 10162071 View Details | Icici Bank Limited | ₹ 110.00 | 06 Jun 2009 | - | 24 Jun 2015 | Satisfied |
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.