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Investsmart Commodities Limited loan details

Charges taken from banks & financial institutes

Data last updated:

Amount in (₹)

Investsmart Commodities Limited has 3 charges registered with the Registrar of Companies: 3 satisfied charges worth Rs 7.06 Cr. The most recent charge was created on 14 Aug 2014 in favour of Bank Of India for Rs 0.85 M and is closed.

Charges Breakdown by Lending Institutions

  • Bank Of India : 6.83 Cr
  • Hdfc Bank Limited : 0.22 Cr
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₹7.06 crore

2

Bank Of India

Satisfaction

07 Aug 2024

₹0.08 cr

Charge IdLenderAmountCreation DateLast Modification DateSatisfaction DateStatus
10518558 View DetailsBank Of India₹ 0.08 14 Aug 2014-07 Aug 2024 Satisfied 845000.0
10404916 View DetailsBank Of India₹ 6.75 18 Jan 201328 Jul 201417 May 2018 Satisfied 67500000.0
10324978 View DetailsHdfc Bank Limited₹ 0.22 02 Jun 2011-09 Oct 2012 Satisfied 2240000.0
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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.