K K Continental Trade Limited - Loans (Charges)
Founded in 1999 and headquartered in Punjab, India.
1999 Bathinda, Punjab (India) Active
K K Continental Trade Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
K K Continental Trade Limited has 9 charges registered with the Registrar of Companies: 9 satisfied charges worth Rs 211.14 Cr. The most recent charge was created on 09 Mar 2010 in favour of State Bank Of India (Mid Corporate Loan Administration Unit) for Rs 23.41 Cr and is closed.
Charges Breakdown by Lending Institutions
- Others : 53.00 Cr
- State Bank Of India (Mid Corporate Loan Administration Unit) : 51.79 Cr
- Punjab National Bank : 48.00 Cr
- S.B.I. : 35.50 Cr
- State Bank Of India : 7.85 Cr
- Others : 15.00 Cr
-
₹211.14 crore
7
Others
Satisfaction
19 Dec 2023
₹53.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10211269 View Details | Others | ₹ 53.00 | 08 Mar 2010 | 15 Mar 2017 | 19 Dec 2023 | Satisfied |
| 10214555 View Details | Punjab National Bank | ₹ 48.00 | 08 Mar 2010 | 12 Jan 2015 | 19 Dec 2023 | Satisfied |
| 10214665 View Details | State Bank Of India (Mid Corporate Loan Administration Unit) | ₹ 23.41 | 09 Mar 2010 | - | 09 Jun 2010 | Satisfied |
| 90312148 View Details | Bank Of India | ₹ 7.50 | 25 Nov 2004 | - | 08 Apr 2010 | Satisfied |
| 10093125 View Details | State Bank Of India | ₹ 7.85 | 14 Jun 2007 | - | 07 Apr 2010 | Satisfied |
| 80035605 View Details | State Bank Of India (Mid Corporate Loan Administration Unit) | ₹ 28.38 | 17 Jan 2006 | 26 Mar 2009 | 07 Apr 2010 | Satisfied |
| 90171411 View Details | S.B.I. | ₹ 17.75 | 07 Jul 2004 | 05 Feb 2005 | 07 Apr 2010 | Satisfied |
| 90312060 View Details | S.B.I. | ₹ 17.75 | 07 Jul 2004 | 05 Feb 2005 | 07 Apr 2010 | Satisfied |
| 90170048 View Details | Bank Of India . | ₹ 7.50 | 25 Nov 2004 | - | 25 Jul 2006 | Satisfied |
Premium access Charge documents and asset detailsThe filed charge documents and the assets pledged under each charge are in the company report.
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.