K.B Merchandise Private Limited - Loans (Charges)
Founded in 2008 and headquartered in West Bengal, India.
2008 Godardihi, West Bengal (India) Active
K.B Merchandise Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
K.B Merchandise Private Limited has 6 charges registered with the Registrar of Companies: 6 open charges worth Rs 2.25 Cr. The largest open charges are held by Citicorp Finance (India) Limited and Citicorp Finance India Limited. The most recent charge was created on 25 Nov 2019 for Rs 2.00 M and is open.
Charges Breakdown by Lending Institutions
- Others : 1.20 Cr
- Citicorp Finance (India) Limited : 0.57 Cr
- Citicorp Finance India Limited : 0.48 Cr
₹224.50 lakh
-
3
Others
Creation
25 Nov 2019
₹20.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100308462 View Details | Others | ₹ 20.00 | 25 Nov 2019 | - | - | Open |
| 100174716 View Details | Others | ₹ 50.00 | 09 Apr 2018 | - | - | Open |
| 100174769 View Details | Others | ₹ 50.00 | 09 Apr 2018 | - | - | Open |
| 10625081 View Details | Citicorp Finance India Limited | ₹ 47.50 | 11 Feb 2016 | - | - | Open |
| 10526470 View Details | Citicorp Finance (India) Limited | ₹ 11.50 | 23 Jun 2014 | - | - | Open |
| 10526472 View Details | Citicorp Finance (India) Limited | ₹ 45.50 | 23 Jun 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.