Kaushik Global Logistics Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Kaushik Global Logistics Limited has 23 charges registered with the Registrar of Companies: 23 open charges worth Rs 234.77 Cr. The largest open charges are held by State Bank Of India, Dena Bank and Bank Of Baroda. The most recent charge was created on 15 Apr 2017 for Rs 2.17 M and is open.
Charges Breakdown by Lending Institutions
- State Bank Of India : 149.47 Cr
- Dena Bank : 30.00 Cr
- Bank Of Baroda : 22.00 Cr
- Bank Of India : 20.00 Cr
- Srei Equipment Finance Private Limited : 5.32 Cr
- Others : 7.98 Cr
₹234.77 crore
-
11
State Bank Of India
Creation
15 Apr 2017
₹0.22 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100108479 View Details | Others | ₹ 0.22 | 15 Apr 2017 | - | - | Open |
| 10398078 View Details | L & T Finance Limited | ₹ 1.23 | 29 Dec 2012 | - | - | Open |
| 10376018 View Details | Srei Equipment Finance Private Limited | ₹ 1.81 | 22 Jul 2012 | - | - | Open |
| 10332842 View Details | Dhanlaxmi Bank Limited | ₹ 2.03 | 01 Feb 2012 | - | - | Open |
| 10301797 View Details | Srei Equipment Finance Private Limited | ₹ 1.94 | 17 Aug 2011 | - | - | Open |
| 10305380 View Details | Reliance Capital Ltd | ₹ 0.39 | 28 Jul 2011 | - | - | Open |
| 10300104 View Details | Srei Equipment Finance Private Limited | ₹ 0.49 | 15 Jul 2011 | - | - | Open |
| 10280003 View Details | Bank Of India | ₹ 20.00 | 31 Mar 2011 | 09 May 2012 | - | Open |
| 10278973 View Details | Dena Bank | ₹ 30.00 | 30 Mar 2011 | - | - | Open |
| 10271078 View Details | Icici Bank Limited | ₹ 1.03 | 04 Mar 2011 | - | - | 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.