Kavi Entrade Pvt Ltd - Loans (Charges)
Founded in 1996 and headquartered in Assam, India.
1996 Guwahati, Assam (India) Active
Kavi Entrade Pvt Ltd loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Kavi Entrade Pvt Ltd has 7 charges registered with the Registrar of Companies: 2 open charges worth Rs 2.09 Cr and 5 satisfied charges worth Rs 8.15 Cr. The largest open charges are held by Axis Bank Limited and Idbi Bank Limited. The most recent charge was created on 29 Jan 2021 in favour of Idbi Bank Limited for Rs 0.91 M and is open.
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 2.00 Cr
- Idbi Bank Limited : 0.09 Cr
₹2.09 crore
₹8.15 crore
4
Axis Bank Limited
Creation
29 Jan 2021
₹0.09 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10395337 View Details | North Eastern Development Finance Corporation Limited | ₹ 1.80 | 07 Dec 2012 | - | 12 Sep 2019 | Satisfied |
| 10197642 View Details | North Eastern Development Finance Corporation Limited | ₹ 1.80 | 19 Jan 2010 | - | 12 Sep 2019 | Satisfied |
| 10162083 View Details | Idbi Bank Limited | ₹ 1.80 | 21 Apr 2009 | - | 07 Mar 2014 | Satisfied |
| 10177355 View Details | North Eastern Development Finance Corporation Limited | ₹ 1.50 | 21 Aug 2009 | - | 16 Feb 2012 | Satisfied |
| 10094477 View Details | State Bank Of India | ₹ 1.25 | 03 Jan 2008 | - | 18 Jun 2009 | Satisfied |
| 100428655 View Details | Idbi Bank Limited | ₹ 0.09 | 29 Jan 2021 | - | - | Open |
| 100363519 View Details | Axis Bank Limited | ₹ 2.00 | 24 Jul 2020 | - | - | 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.