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Goldmine Logistics (India) Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Goldmine Logistics (India) Private Limited has 27 charges registered with the Registrar of Companies: 23 open charges worth Rs 7.15 Cr and 4 satisfied charges worth Rs 2.15 M. The largest open charges are held by Axis Bank Limited and Hdfc Bank Limited. The most recent charge was created on 12 Mar 2024 in favour of Axis Bank Limited for Rs 2.80 M and is open.
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 2.91 Cr
- Hdfc Bank Limited : 2.30 Cr
- Others : 1.95 Cr
₹7.15 crore
₹0.21 crore
5
Others
Creation
12 Mar 2024
₹0.28 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10009564 View Details | Sundaram Finance Limited | ₹ 0.07 | 13 Jun 2006 | - | 14 Jun 2012 | Satisfied |
| 10008427 View Details | Sundaram Finance Ltd | ₹ 0.05 | 29 May 2006 | - | 14 Jun 2012 | Satisfied |
| 10006151 View Details | Sundaram Finance Ltd | ₹ 0.05 | 26 Apr 2006 | - | 14 Jun 2012 | Satisfied |
| 10006314 View Details | Sundaram Finance Ltd | ₹ 0.05 | 26 Apr 2006 | - | 14 Jun 2012 | Satisfied |
| 100933777 View Details | Axis Bank Limited | ₹ 0.28 | 12 Mar 2024 | - | - | Open |
| 100878197 View Details | Hdfc Bank Limited | ₹ 0.07 | 13 Nov 2023 | - | - | Open |
| 100814416 View Details | Hdfc Bank Limited | ₹ 0.59 | 02 Sep 2023 | - | - | Open |
| 100763198 View Details | Hdfc Bank Limited | ₹ 0.40 | 29 Mar 2023 | - | - | Open |
| 100763116 View Details | Hdfc Bank Limited | ₹ 0.40 | 23 Mar 2023 | - | - | Open |
| 100710786 View Details | Others | ₹ 0.24 | 15 Mar 2023 | - | - | 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.