Graphite Refmin Private Limited - Loans (Charges)
Founded in 2012 and headquartered in Delhi, India.
2012 New, Delhi (India) Active
Graphite Refmin Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Graphite Refmin Private Limited has 3 charges registered with the Registrar of Companies: 1 open charge worth Rs 2.43 Cr and 2 satisfied charges worth Rs 3.33 Cr. The most recent charge was created on 06 Jun 2023 for Rs 2.43 Cr and is open.
Charges Breakdown by Lending Institutions
- Others : 2.43 Cr
₹243.00 lakh
₹333.00 lakh
3
Axis Bank Limited
Satisfaction
14 Jul 2023
₹285.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100256835 View Details | Axis Bank Limited | ₹ 285.00 | 21 Feb 2019 | - | 14 Jul 2023 | Satisfied |
| 10392604 View Details | Central Bank Of India | ₹ 48.00 | 06 Dec 2012 | - | 13 Jul 2023 | Satisfied |
| 100730033 View Details | Others | ₹ 243.00 | 06 Jun 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.