Karwa Vanijya Private Limited - Loans (Charges)
Founded in 1995 and headquartered in Uttar Pradesh, India.
1995 Varanasi, Uttar Pradesh (India) Active
Karwa Vanijya Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Karwa Vanijya Private Limited has 6 charges registered with the Registrar of Companies: 4 open charges worth Rs 8.87 Cr and 2 satisfied charges worth Rs 10.55 Cr. The lender named on its open charges is Sidbi. The most recent charge was created on 20 Sep 2024 for Rs 5.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Others : 5.00 Cr
- Sidbi : 3.87 Cr
₹886.90 lakh
₹1,055.27 lakh
3
State Bank Of India
Modification
20 Jun 2025
₹500.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100308639 View Details | Others | ₹ 495.27 | 13 Dec 2019 | 25 Oct 2021 | 17 May 2023 | Satisfied |
| 10605272 View Details | State Bank Of India | ₹ 560.00 | 27 Aug 2015 | 08 Feb 2019 | 22 Jan 2020 | Satisfied |
| 100992244 View Details | Others | ₹ 500.00 | 20 Sep 2024 | 20 Jun 2025 | - | Open |
| 100968593 View Details | Sidbi | ₹ 117.90 | 02 Sep 2024 | - | - | Open |
| 100908344 View Details | Sidbi | ₹ 185.00 | 24 Apr 2024 | - | - | Open |
| 100501789 View Details | Sidbi | ₹ 84.00 | 16 Nov 2021 | - | - | 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.