Kalyani Tradelinks Private Limited - Loans (Charges)
Founded in 1973 and headquartered in Punjab, India.
1973 Amritsar, Punjab (India) Active
Kalyani Tradelinks Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Kalyani Tradelinks Private Limited has 12 charges registered with the Registrar of Companies: 7 open charges worth Rs 2.08 Cr and 5 satisfied charges worth Rs 3.30 Cr. The largest open charges are held by Punjab National Bank, Punjab Nationa L Bank and Bank Of Baroda. The most recent charge was created on 17 Jan 2019 for Rs 2.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Others : 2.00 Cr
- Punjab National Bank : 0.03 Cr
- Punjab Nationa L Bank : 0.03 Cr
- Bank Of Baroda : 0.02 Cr
- Bank Of Barada : 0.01 Cr
- Others : 0.01 Cr
₹208.40 lakh
₹330.00 lakh
9
Others
Satisfaction
13 Mar 2019
₹150.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10538271 View Details | Others | ₹ 150.00 | 15 Nov 2014 | 09 Feb 2016 | 13 Mar 2019 | Satisfied |
| 10062361 View Details | Punjab & Sind Bank | ₹ 80.00 | 22 Jun 2007 | - | 06 Nov 2008 | Satisfied |
| 90172378 View Details | Punjab & Sind Bank | ₹ 40.00 | 30 May 2002 | - | 06 Nov 2008 | Satisfied |
| 90169553 View Details | Punjab & Sind Bank | ₹ 30.00 | 30 Jun 2001 | - | 06 Nov 2008 | Satisfied |
| 90169435 View Details | Punjab & Sind Bank | ₹ 30.00 | 06 Oct 2000 | 17 Dec 2002 | 06 Nov 2008 | Satisfied |
| 100244104 View Details | Others | ₹ 200.00 | 17 Jan 2019 | - | - | Open |
| 90168691 View Details | Bank Of Barada | ₹ 0.84 | 17 Jan 1995 | - | - | Open |
| 90167760 View Details | Bank Of Baroda | ₹ 1.50 | 05 Feb 1982 | - | - | Open |
| 90167649 View Details | Punjab National Bank | ₹ 0.50 | 25 Apr 1979 | - | - | Open |
| 90167605 View Details | Bank Of Baroda | ₹ 0.56 | 12 Jun 1976 | - | - | 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.