Gradex Exports Private Limited - Loans (Charges)
Founded in 2002 and headquartered in Delhi, India.
2002 New Delhi, Delhi (India) Active
Gradex Exports Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Gradex Exports Private Limited has 3 charges registered with the Registrar of Companies: 2 open charges worth Rs 6.74 Cr and 1 satisfied charge worth Rs 5.00 M. The largest open charges are held by International Asset Reconstruction Company Private Limited and Allahabad Bank. The most recent charge was created on 01 May 2012 in favour of Sh. Sps Deepak for Rs 5.00 M and is closed.
Charges Breakdown by Lending Institutions
- International Asset Reconstruction Company Private Limited : 5.54 Cr
- Allahabad Bank : 1.20 Cr
₹674.00 lakh
₹50.00 lakh
3
International Asset Reconstruction Company Private Limited
Modification
15 Apr 2014
₹554.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10354714 View Details | Sh. Sps Deepak | ₹ 50.00 | 01 May 2012 | - | 18 Dec 2012 | Satisfied |
| 90064610 View Details | Allahabad Bank | ₹ 120.00 | 08 Sep 2004 | - | - | Open |
| 90064512 View Details | International Asset Reconstruction Company Private Limited | ₹ 554.00 | 20 Dec 2003 | 15 Apr 2014 | - | 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.