Last Updated:

India Systems And Controls Pvt.Ltd. loan details

Charges taken from banks & financial institutes

Data last updated:

Amount in (₹)

India Systems And Controls Pvt.Ltd. has 4 charges registered with the Registrar of Companies: 4 open charges worth Rs 3.77 Cr. The largest open charges are held by The Hongkong & Shan Ghai Banking Corporation Ltd., Bank Of Maharin & Kuwait B.S.C. and The Economic Development Corp. Of Goa Daman & Div Ltd.. The most recent charge was created on 16 Oct 1995 in favour of Bank Of Maharin & Kuwait B.S.C. for Rs 1.50 Cr and is open.

Charges Breakdown by Lending Institutions

  • The Hongkong & Shan Ghai Banking Corporation Ltd. : 1.85 Cr
  • Bank Of Maharin & Kuwait B.S.C. : 1.50 Cr
  • The Economic Development Corp. Of Goa Daman & Div Ltd. : 0.42 Cr

₹376.55 lakh

-

3

Bank Of Maharin & Kuwait B.S.C.

Creation

16 Oct 1995

₹150.00 lakh

Charge IdLenderAmountCreation DateLast Modification DateSatisfaction DateStatus
90315554 View DetailsBank Of Maharin & Kuwait B.S.C.₹ 150.00 16 Oct 1995-- Open 15000000.0
90315137 View DetailsThe Hongkong & Shan Ghai Banking Corporation Ltd.₹ 120.00 20 Aug 1993-- Open 12000000.0
90312622 View DetailsThe Economic Development Corp. Of Goa Daman & Div Ltd.₹ 41.55 17 May 1993-- Open 4155000.0
90314831 View DetailsThe Hongkong & Shan Ghai Banking Corporation Ltd.₹ 65.00 12 Aug 1991-- Open 6500000.0
Premium access

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.