Hardik Dealmark Private Limited - Loans (Charges)
Founded in 2011 and headquartered in West Bengal, India.
2011 Kolkata, West Bengal (India) Converted to LLP
Hardik Dealmark Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Hardik Dealmark Private Limited has 3 charges registered with the Registrar of Companies: 3 satisfied charges worth Rs 5.07 Cr. The most recent charge was created on 09 Feb 2016 in favour of Capital First Home Finance Limited for Rs 1.50 Cr and is closed.
Charges Breakdown by Lending Institutions
- Citi Bank N.A. : 1.85 Cr
- Reliance Home Finance Private Limited : 1.72 Cr
- Capital First Home Finance Limited : 1.50 Cr
-
₹5.07 crore
3
Citi Bank N.A.
Satisfaction
24 Jul 2020
₹1.50 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10620460 View Details | Capital First Home Finance Limited | ₹ 1.50 | 09 Feb 2016 | - | 24 Jul 2020 | Satisfied |
| 10337067 View Details | Citi Bank N.A. | ₹ 1.85 | 20 Feb 2012 | - | 18 Feb 2016 | Satisfied |
| 10324263 View Details | Reliance Home Finance Private Limited | ₹ 1.72 | 22 Nov 2011 | - | 17 Jan 2012 | Satisfied |
Premium access Charge documents and asset detailsThe filed charge documents and the assets pledged under each charge are in the company report.
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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.