Kaswa Transline Llp - Loans (Charges)
Founded in 2017 and headquartered in Maharashtra, India.
2017 Pune, Maharashtra (India) Active
Kaswa Transline Llp loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Kaswa Transline Llp has 4 charges registered with the Registrar of Companies: 4 open charges worth Rs 1.90 Cr. The largest open charges are held by Cholamandalam Investment And Finance Company Limited and Indusind Bank Ltd.. The most recent charge was created on 26 Sep 2021 in favour of Cholamandalam Investment And Finance Company Limited for Rs 4.64 M and is open.
Charges Breakdown by Lending Institutions
- Cholamandalam Investment And Finance Company Limited : 1.00 Cr
- Indusind Bank Ltd. : 0.91 Cr
₹190.20 lakh
-
2
Indusind Bank Ltd.
Creation
26 Sep 2021
₹46.39 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100487460 View Details | Cholamandalam Investment And Finance Company Limited | ₹ 46.39 | 26 Sep 2021 | - | - | Open |
| 100488616 View Details | Cholamandalam Investment And Finance Company Limited | ₹ 22.69 | 26 Sep 2021 | - | - | Open |
| 100456825 View Details | Cholamandalam Investment And Finance Company Limited | ₹ 30.50 | 30 Jun 2021 | - | - | Open |
| 100510734 View Details | Indusind Bank Ltd. | ₹ 90.61 | 12 Mar 2021 | - | - | Open |
Premium access Charge documents and asset detailsThe filed charge documents and the assets pledged under each charge are in the company report.
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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.