Ginny Traders Pvt Ltd - Loans (Charges)
Founded in 1991 and headquartered in West Bengal, India.
1991 Kolkata, West Bengal (India) Active
Ginny Traders Pvt Ltd loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Ginny Traders Pvt Ltd has 7 charges registered with the Registrar of Companies: 7 open charges worth Rs 3,831.05 Cr. The largest open charges are held by State Bank Of India, State Bank Of Bikaner & Jaipur and State Bank Of Mysore. The most recent charge was created on 11 Apr 2015 in favour of State Bank Of India for Rs 1,670.26 Cr and is open.
Charges Breakdown by Lending Institutions
- State Bank Of India : 3340.52 Cr
- Others : 461.53 Cr
- State Bank Of Bikaner & Jaipur : 20.00 Cr
- State Bank Of Mysore : 5.00 Cr
- State Bank Of Bikaner And Jaipur : 4.00 Cr
₹3,831.05 crore
-
5
State Bank Of India
Modification
08 Jun 2021
₹36.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10566688 View Details | State Bank Of India | ₹ 1,670.26 | 11 Apr 2015 | - | - | Open |
| 10567888 View Details | State Bank Of India | ₹ 1,670.26 | 11 Apr 2015 | - | - | Open |
| 10510999 View Details | State Bank Of Bikaner And Jaipur | ₹ 4.00 | 31 May 2014 | - | - | Open |
| 10495058 View Details | State Bank Of Mysore | ₹ 5.00 | 27 Mar 2014 | - | - | Open |
| 10489326 View Details | Others | ₹ 36.00 | 19 Mar 2014 | 08 Jun 2021 | - | Open |
| 10458876 View Details | Others | ₹ 425.53 | 17 Oct 2013 | 04 Jun 2021 | - | Open |
| 10145460 View Details | State Bank Of Bikaner & Jaipur | ₹ 20.00 | 26 Dec 2008 | - | - | 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.