Jeffson Universal Logistics Private Limited - Loans (Charges)
Founded in 2001 and headquartered in Tamil Nadu, India.
2001 Tuticorin, Tamil Nadu (India) Under Liquidation
Jeffson Universal Logistics Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Jeffson Universal Logistics Private Limited has 5 charges registered with the Registrar of Companies: 2 open charges worth Rs 40.00 Cr and 3 satisfied charges worth Rs 33.80 Cr. The lender named on its open charges is Dewan Housing Finance Corporation Limited. The most recent charge was created on 29 Sep 2014 in favour of Dewan Housing Finance Corporation Limited for Rs 20.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Dewan Housing Finance Corporation Limited : 40.00 Cr
₹40.00 crore
₹33.80 crore
4
Federal Bank Limited
Creation
29 Sep 2014
₹20.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10255221 View Details | Tata Capital Financial Services Limited | ₹ 8.50 | 29 Nov 2010 | 07 Jun 2013 | 08 May 2014 | Satisfied |
| 10125926 View Details | Federal Bank Limited | ₹ 25.00 | 17 Mar 2008 | 06 Oct 2008 | 23 Jun 2011 | Satisfied |
| 90293919 View Details | The Lakshni Vilas Bank Ltd. | ₹ 0.30 | 20 Apr 2001 | - | 14 Mar 2008 | Satisfied |
| 10550059 View Details | Dewan Housing Finance Corporation Limited | ₹ 20.00 | 29 Sep 2014 | - | - | Open |
| 10291078 View Details | Dewan Housing Finance Corporation Limited | ₹ 20.00 | 21 Apr 2011 | 21 Jul 2011 | - | 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.