Griffin Forex Private Limited - Loans (Charges)
Founded in 1999 and headquartered in Maharashtra, India.
1999 Mumbai, Maharashtra (India) Inactive
Griffin Forex Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Griffin Forex Private Limited has 3 charges registered with the Registrar of Companies: 3 satisfied charges worth Rs 2.30 Cr. The most recent charge was created on 15 Oct 2010 in favour of Icici Bank Limited for Rs 5.00 M and is closed.
Charges Breakdown by Lending Institutions
- Corporation Bank : 1.80 Cr
- Icici Bank Limited : 0.50 Cr
-
₹230.00 lakh
2
Corporation Bank
Satisfaction
12 Jan 2023
₹110.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10295026 View Details | Corporation Bank | ₹ 110.00 | 07 Nov 2006 | - | 12 Jan 2023 | Satisfied |
| 90234731 View Details | Corporation Bank | ₹ 70.00 | 10 Jan 2001 | 12 Jul 2001 | 12 Jan 2023 | Satisfied |
| 10247667 View Details | Icici Bank Limited | ₹ 50.00 | 15 Oct 2010 | - | 18 May 2012 | Satisfied |
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.