H Bhavesh Securities & Commodities Private Limited - Loans (Charges)
Founded in 1986 and headquartered in Maharashtra, India.
1986 Mumbai, Maharashtra (India) Active
H Bhavesh Securities & Commodities Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
H Bhavesh Securities & Commodities Private Limited has 3 charges registered with the Registrar of Companies: 3 open charges worth Rs 9.85 M. The largest open charges are held by Punjab & Sind Bank and Union Bank Of India. The most recent charge was created on 02 Aug 1995 in favour of Punjab & Sind Bank for Rs 5.00 M and is open.
Charges Breakdown by Lending Institutions
- Punjab & Sind Bank : 0.50 Cr
- Union Bank Of India : 0.48 Cr
₹98.45 lakh
-
2
Punjab & Sind Bank
Creation
02 Aug 1995
₹50.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90166390 View Details | Punjab & Sind Bank | ₹ 50.00 | 02 Aug 1995 | - | - | Open |
| 90166067 View Details | Union Bank Of India | ₹ 33.45 | 08 Mar 1990 | - | - | Open |
| 90166056 View Details | Union Bank Of India | ₹ 15.00 | 03 Jan 1990 | - | - | 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.