K M Gandhi Metals Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
K M Gandhi Metals Private Limited has 4 charges registered with the Registrar of Companies: 4 open charges worth Rs 7.90 Cr. The largest open charges are held by Citibank N. A. and Axis Bank Limited. The most recent charge was created on 18 Feb 2015 in favour of Axis Bank Limited for Rs 3.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Citibank N. A. : 4.90 Cr
- Axis Bank Limited : 3.00 Cr
₹790.00 lakh
-
2
Axis Bank Limited
Modification
10 Jul 2023
₹300.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10550863 View Details | Axis Bank Limited | ₹ 300.00 | 18 Feb 2015 | 10 Jul 2023 | - | Open |
| 10401310 View Details | Citibank N. A. | ₹ 200.00 | 31 Jan 2013 | - | - | Open |
| 10339244 View Details | Citibank N. A. | ₹ 140.00 | 29 Feb 2012 | - | - | Open |
| 10210772 View Details | Citibank N. A. | ₹ 150.00 | 27 Mar 2010 | - | - | 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.