Guardwell Detective Services Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Guardwell Detective Services Private Limited has 10 charges registered with the Registrar of Companies: 9 open charges worth Rs 6.42 Cr and 1 satisfied charge worth Rs 2.60 Cr. The largest open charges are held by Central Bank Of India and Punjab National Bank. The most recent charge was created on 14 Dec 2016 for Rs 1.80 M and is open.
Charges Breakdown by Lending Institutions
- Central Bank Of India : 4.50 Cr
- Others : 1.14 Cr
- Punjab National Bank : 0.77 Cr
₹6.42 crore
₹2.60 crore
3
Central Bank Of India
Creation
14 Dec 2016
₹0.18 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90195731 View Details | Punjab National Bank | ₹ 2.60 | 29 Oct 2003 | 07 Mar 2014 | 29 Jan 2016 | Satisfied |
| 100070768 View Details | Others | ₹ 0.18 | 14 Dec 2016 | - | - | Open |
| 100058379 View Details | Others | ₹ 0.67 | 14 Oct 2016 | - | - | Open |
| 100039736 View Details | Others | ₹ 0.22 | 23 Jun 2016 | - | - | Open |
| 100018283 View Details | Others | ₹ 0.07 | 11 Mar 2016 | - | - | Open |
| 10616670 View Details | Central Bank Of India | ₹ 4.50 | 18 Dec 2015 | - | - | Open |
| 10600945 View Details | Punjab National Bank | ₹ 0.14 | 20 Oct 2015 | - | - | Open |
| 10592543 View Details | Punjab National Bank | ₹ 0.14 | 25 Aug 2015 | - | - | Open |
| 10444950 View Details | Punjab National Bank | ₹ 0.44 | 03 Jul 2013 | - | - | Open |
| 10379566 View Details | Punjab National Bank | ₹ 0.05 | 31 Aug 2012 | - | - | 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.