Imp Monetary Services Private Limited - Loans (Charges)
Founded in 1996 and headquartered in Maharashtra, India.
1996 W.E.F. 08 -07- 1998Mumbai, Maharashtra (India) Active
Imp Monetary Services Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Imp Monetary Services Private Limited has 4 charges registered with the Registrar of Companies: 4 open charges worth Rs 8.50 Cr. The largest open charges are held by State Bank Of India and Kotak Mahindra Bank Ltd. The most recent charge was created on 26 Mar 2002 in favour of State Bank Of India for Rs 1.50 Cr and is open.
Charges Breakdown by Lending Institutions
- State Bank Of India : 7.00 Cr
- Kotak Mahindra Bank Ltd : 1.50 Cr
₹850.00 lakh
-
2
State Bank Of India
Modification
23 Mar 2006
₹150.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90234851 View Details | State Bank Of India | ₹ 150.00 | 26 Mar 2002 | - | - | Open |
| 80002677 View Details | Kotak Mahindra Bank Ltd | ₹ 150.00 | 24 May 2000 | 23 Mar 2006 | - | Open |
| 80002680 View Details | State Bank Of India | ₹ 150.00 | 24 May 2000 | - | - | Open |
| 80002675 View Details | State Bank Of India | ₹ 400.00 | 24 Aug 1996 | - | - | 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.