Indo Enterprises Private Limited - Loans (Charges)
Founded in 1993 and headquartered in Maharashtra, India.
1993 Mumbai, Maharashtra (India) Active
Indo Enterprises Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Indo Enterprises Private Limited has 8 charges registered with the Registrar of Companies: 5 open charges worth Rs 20.38 Cr and 3 satisfied charges worth Rs 4.90 Cr. The largest open charges are held by The Federal Bank Limited and Uco Bank. The most recent charge was created on 29 Dec 2023 for Rs 0.69 M and is open.
Charges Breakdown by Lending Institutions
- The Federal Bank Limited : 17.00 Cr
- Others : 3.18 Cr
- Uco Bank : 0.20 Cr
₹20.38 crore
₹4.90 crore
5
The Federal Bank Limited
Creation
29 Dec 2023
₹0.07 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100107091 View Details | Others | ₹ 4.00 | 05 May 2017 | - | 26 Aug 2022 | Satisfied |
| 90378499 View Details | Icici Bank Ltd. | ₹ 0.21 | 22 Feb 2006 | - | 26 Apr 2017 | Satisfied |
| 90386152 View Details | Maharashtra State Financal Corporation | ₹ 0.69 | 30 Sep 1993 | - | 25 Apr 2017 | Satisfied |
| 100846003 View Details | Others | ₹ 0.07 | 29 Dec 2023 | - | - | Open |
| 100846005 View Details | Others | ₹ 0.11 | 29 Dec 2023 | - | - | Open |
| 100306308 View Details | Others | ₹ 3.00 | 22 Aug 2019 | - | - | Open |
| 10617211 View Details | The Federal Bank Limited | ₹ 17.00 | 21 Oct 2015 | - | - | Open |
| 90378465 View Details | Uco Bank | ₹ 0.20 | 10 Jan 2006 | - | - | 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.