Kamakshi Forex Private Limited - Loans (Charges)
Founded in 2000 and headquartered in Goa, India.
2000 Margao, Goa (India) Active
Kamakshi Forex Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Kamakshi Forex Private Limited has 10 charges registered with the Registrar of Companies: 8 open charges worth Rs 11.89 Cr and 2 satisfied charges worth Rs 1.18 Cr. The largest open charges are held by The Saraswat Cooperative Bank Ltd, The Madgaum Urban Coop Bank Limited and The Madgaum Urban Cooperative Bank Ltd. The most recent charge was created on 29 Mar 2016 for Rs 6.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Others : 6.00 Cr
- The Saraswat Cooperative Bank Ltd : 2.29 Cr
- The Madgaum Urban Coop Bank Limited : 1.80 Cr
- The Madgaum Urban Cooperative Bank Ltd : 1.20 Cr
- The Saraswat Cooperative Bank Limited : 0.43 Cr
- Others : 0.17 Cr
₹11.89 crore
₹1.18 crore
7
Others
Creation
29 Mar 2016
₹6.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10180329 View Details | The Saraswat Cooperative Bank Ltd | ₹ 0.22 | 25 Sep 2009 | - | 04 Mar 2016 | Satisfied |
| 10320367 View Details | The Saraswat Coop Bank Ltd | ₹ 0.96 | 05 Nov 2011 | - | 19 Jun 2013 | Satisfied |
| 100031564 View Details | Others | ₹ 6.00 | 29 Mar 2016 | - | - | Open |
| 10485101 View Details | The Saraswat Cooperative Bank Ltd | ₹ 2.19 | 24 Feb 2014 | 11 Mar 2015 | - | Open |
| 10477145 View Details | The Madgaum Urban Coop Bank Limited | ₹ 1.80 | 16 Jan 2014 | - | - | Open |
| 10444045 View Details | The Madgaum Urban Cooperative Bank Ltd | ₹ 1.00 | 23 Jul 2013 | - | - | Open |
| 10432243 View Details | The Saraswat Cooperative Bank Limited | ₹ 0.43 | 23 May 2013 | - | - | Open |
| 10212136 View Details | The Madgaum Urban Cooperative Bank Ltd | ₹ 0.20 | 19 Apr 2010 | - | - | Open |
| 10145327 View Details | The Saraswat Cooperative Bank Ltd | ₹ 0.10 | 04 Feb 2009 | - | - | Open |
| 10157964 View Details | The Madgaum Urban Coop Bank Ltd | ₹ 0.17 | 21 Nov 2008 | - | - | 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.