Graffiti Infotec Limited - Loans (Charges)
Founded in 1997 and headquartered in Punjab, India.
1997 Punjab (India) Active
Graffiti Infotec Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Graffiti Infotec Limited has 6 charges registered with the Registrar of Companies: 6 open charges worth Rs 1.62 Cr. The largest open charges are held by Sm Finance Ltd., American Express Bank Ltd. and Oman International Bank. The most recent charge was created on 18 Sep 1999 in favour of Punjab & Sind Bank for Rs 2.00 M and is open.
Charges Breakdown by Lending Institutions
- Sm Finance Ltd. : 0.67 Cr
- American Express Bank Ltd. : 0.41 Cr
- Oman International Bank : 0.29 Cr
- Punjab & Sind Bank : 0.20 Cr
- Punjab National Bank : 0.05 Cr
₹162.20 lakh
-
5
Sm Finance Ltd.
Modification
08 Mar 2000
₹20.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90385268 View Details | Punjab & Sind Bank | ₹ 20.00 | 18 Sep 1999 | 08 Mar 2000 | - | Open |
| 90381872 View Details | Punjab National Bank | ₹ 5.00 | 16 Aug 1995 | - | - | Open |
| 90381870 View Details | Sm Finance Ltd. | ₹ 67.40 | 13 Oct 1993 | - | - | Open |
| 90381868 View Details | Oman International Bank | ₹ 25.00 | 07 Jan 1993 | - | - | Open |
| 90381855 View Details | American Express Bank Ltd. | ₹ 41.00 | 17 Jul 1986 | - | - | Open |
| 90381851 View Details | Oman International Bank | ₹ 3.80 | 19 Jul 1983 | - | - | Open |
Premium access Charge documents and asset detailsThe filed charge documents and the assets pledged under each charge are in the company report.
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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.