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Indma Transworld Limited loan details

Charges taken from banks & financial institutes

Data last updated:

Amount in (₹)

Indma Transworld Limited has 3 charges registered with the Registrar of Companies: 3 satisfied charges worth Rs 9.45 M. The most recent charge was created on 15 Oct 1997 in favour of Indian Overseas Bank for Rs 6.50 M and is closed.

Charges Breakdown by Lending Institutions

  • Indian Overseas Bank : 0.95 Cr
-

₹0.95 crore

1

Indian Overseas Bank

Satisfaction

02 Dec 2010

₹0.65 cr

Charge IdLenderAmountCreation DateLast Modification DateSatisfaction DateStatus
90282957 View DetailsIndian Overseas Bank₹ 0.65 15 Oct 199726 Mar 200402 Dec 2010 Satisfied 6500000.0
90283538 View DetailsIndian Overseas Bank₹ 0.25 17 Mar 1994-02 Dec 2010 Satisfied 2500000.0
90283459 View DetailsIndian Overseas Bank₹ 0.05 16 Jul 1992-02 Dec 2010 Satisfied 454200.0
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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.