Hind Tradex Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Hind Tradex Limited has 5 charges registered with the Registrar of Companies: 5 satisfied charges worth Rs 29.68 Cr. The most recent charge was created on 11 Sep 2015 in favour of Canara Bank for Rs 0.82 M and is closed.
Charges Breakdown by Lending Institutions
- The Ratnakar Bank Limited : 22.00 Cr
- Standard Chartered Bank : 7.00 Cr
- S. E. Investments Limited : 0.60 Cr
- Canara Bank : 0.08 Cr
-
₹29.68 crore
4
The Ratnakar Bank Limited
Satisfaction
10 Jul 2019
₹10.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10373023 View Details | The Ratnakar Bank Limited | ₹ 10.00 | 28 Mar 2012 | - | 10 Jul 2019 | Satisfied |
| 10599981 View Details | Canara Bank | ₹ 0.08 | 11 Sep 2015 | - | 18 Jun 2019 | Satisfied |
| 10353264 View Details | The Ratnakar Bank Limited | ₹ 12.00 | 22 Mar 2012 | 05 Jul 2012 | 14 Mar 2019 | Satisfied |
| 10343308 View Details | S. E. Investments Limited | ₹ 0.60 | 16 Feb 2012 | - | 03 Jul 2015 | Satisfied |
| 10311919 View Details | Standard Chartered Bank | ₹ 7.00 | 16 Sep 2011 | - | 31 May 2013 | Satisfied |
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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.