Kavathiya Industries Llp - Loans (Charges)
Founded in 2017 and headquartered in Gujarat, India.
2017 Olpad, Gujarat (India) Active
Kavathiya Industries Llp loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Kavathiya Industries Llp has 3 charges registered with the Registrar of Companies: 3 open charges worth Rs 2.99 Cr. The largest open charges are held by The Saraswat Co-Operative Bank Ltd. and The Sarswat Co-Operative Bank Ltd.. The most recent charge was created on 14 Feb 2020 in favour of The Sarswat Co-Operative Bank Ltd. for Rs 8.98 M and is open.
Charges Breakdown by Lending Institutions
- The Saraswat Co-Operative Bank Ltd. : 1.75 Cr
- The Sarswat Co-Operative Bank Ltd. : 1.24 Cr
₹299.15 lakh
-
2
The Saraswat Co-Operative Bank Ltd.
Modification
06 Apr 2022
₹175.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100322821 View Details | The Sarswat Co-Operative Bank Ltd. | ₹ 89.80 | 14 Feb 2020 | - | - | Open |
| 100173323 View Details | The Saraswat Co-Operative Bank Ltd. | ₹ 175.00 | 31 Mar 2018 | 06 Apr 2022 | - | Open |
| 100160819 View Details | The Sarswat Co-Operative Bank Ltd. | ₹ 34.35 | 31 Jan 2018 | - | - | 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.