Kavyaa Industries Private Limited - Loans (Charges)
Founded in 2009 and headquartered in Maharashtra, India.
2009 Thane, Maharashtra (India) Active
Kavyaa Industries Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Kavyaa Industries Private Limited has 5 charges registered with the Registrar of Companies: 5 open charges worth Rs 21.79 Cr. The largest open charges are held by Madhya Pradesh Financial Corporation, Union Bank Of India and State Bank Of India. The most recent charge was created on 14 Feb 2023 for Rs 0.18 M and is open.
Charges Breakdown by Lending Institutions
- Madhya Pradesh Financial Corporation : 11.20 Cr
- Union Bank Of India : 10.00 Cr
- State Bank Of India : 0.57 Cr
- Others : 0.02 Cr
₹21.79 crore
-
4
Union Bank Of India
Creation
14 Feb 2023
₹0.02 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100676381 View Details | Others | ₹ 0.02 | 14 Feb 2023 | - | - | Open |
| 10579233 View Details | Union Bank Of India | ₹ 10.00 | 29 Jun 2015 | - | - | Open |
| 10472486 View Details | Madhya Pradesh Financial Corporation | ₹ 6.50 | 15 Jan 2014 | - | - | Open |
| 10286887 View Details | State Bank Of India | ₹ 0.57 | 03 May 2011 | - | - | Open |
| 10201406 View Details | Madhya Pradesh Financial Corporation | ₹ 4.70 | 29 Jan 2010 | 15 Jan 2014 | - | 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.