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Gunvor Trading Limited loan details

Charges taken from banks & financial institutes

Data last updated:

Amount in (₹)

Gunvor Trading Limited has 4 charges registered with the Registrar of Companies: 3 open charges worth Rs 3.29 Cr and 1 satisfied charge worth Rs 3.00 M. The lender named on its open charges is Punjab & Sind Bank. The most recent charge was created on 30 Jun 2021 for Rs 2.94 M and is open.

Charges Breakdown by Lending Institutions

  • Punjab & Sind Bank : 2.50 Cr
  • Others : 0.79 Cr

₹3.29 crore

₹0.30 crore

2

Punjab & Sind Bank

Creation

30 Jun 2021

₹0.29 cr

Charge IdLenderAmountCreation DateLast Modification DateSatisfaction DateStatus
90038888 View DetailsPunjab & Sind Bank₹ 0.30 26 Mar 2004-17 Jan 2012 Satisfied 3000000.0
100476575 View DetailsOthers₹ 0.29 30 Jun 2021-- Open 2944750.0
100392983 View DetailsOthers₹ 0.50 31 Oct 2020-- Open 5000000.0
10376657 View DetailsPunjab & Sind Bank₹ 2.50 07 Sep 2012-- Open 25000000.0
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Charge documents and asset details

The filed charge documents and the assets pledged under each charge are in the company report.

  • Assets and property pledged under each charge
  • Terms and conditions as filed
  • Filed charge documents where available

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.