Ghai Overseas Private Limited - Loans (Charges)
Founded in 1995 and headquartered in Karnataka, India.
1995 Bangalore, Karnataka (India) Active
Ghai Overseas Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Ghai Overseas Private Limited has 8 charges registered with the Registrar of Companies: 1 open charge worth Rs 1.20 M and 7 satisfied charges worth Rs 3.49 Cr. The open charge is held by Axis Bank Limited. The most recent charge was created on 21 Feb 2024 in favour of Axis Bank Limited for Rs 1.20 M and is open.
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 0.12 Cr
₹0.12 crore
₹3.49 crore
4
Ksfc
Creation
21 Feb 2024
₹0.12 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100104045 View Details | Others | ₹ 1.00 | 08 Jun 2017 | - | 18 Jul 2022 | Satisfied |
| 100280010 View Details | Axis Bank Limited | ₹ 0.20 | 28 Sep 2017 | - | 19 Sep 2021 | Satisfied |
| 80025967 View Details | State Bank Of India | ₹ 0.35 | 24 Mar 2000 | 14 Feb 2007 | 02 Nov 2011 | Satisfied |
| 80006249 View Details | Ksfc | ₹ 0.14 | 23 Sep 1998 | - | 13 Jun 2006 | Satisfied |
| 80006244 View Details | Ksfc | ₹ 0.23 | 23 Sep 1996 | - | 13 Jun 2006 | Satisfied |
| 80006251 View Details | Ksfc | ₹ 0.40 | 24 Aug 1996 | - | 13 Jun 2006 | Satisfied |
| 80006246 View Details | Ksfc | ₹ 1.18 | 18 Dec 1995 | - | 13 Jun 2006 | Satisfied |
| 100932629 View Details | Axis Bank Limited | ₹ 0.12 | 21 Feb 2024 | - | - | 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.