Goldwave Commodities Private Limited - Loans (Charges)
Founded in 2012 and headquartered in Telangana, India.
2012 Hyderabad, Telangana (India) Active
Goldwave Commodities Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Goldwave Commodities Private Limited has 4 charges registered with the Registrar of Companies: 3 open charges worth Rs 265.72 Cr and 1 satisfied charge worth Rs 30.00 Cr. The lender named on its open charges is Idbi Trusteeship Services Limited. The most recent charge was created on 15 Mar 2024 for Rs 115.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Idbi Trusteeship Services Limited : 150.72 Cr
- Others : 115.00 Cr
₹26,572.00 lakh
₹3,000.00 lakh
2
Idbi Trusteeship Services Limited
Modification
06 Jun 2024
₹14,042.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100385883 View Details | Others | ₹ 3,000.00 | 23 Oct 2020 | - | 17 Dec 2021 | Satisfied |
| 100911422 View Details | Others | ₹ 11,500.00 | 15 Mar 2024 | - | - | Open |
| 100457215 View Details | Idbi Trusteeship Services Limited | ₹ 1,030.00 | 30 Jun 2021 | 27 May 2024 | - | Open |
| 10604882 View Details | Idbi Trusteeship Services Limited | ₹ 14,042.00 | 24 Sep 2015 | 06 Jun 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.