Kcb Trading And Transporting Private Limited - Loans (Charges)
Founded in 2018 and headquartered in Kerala, India.
2018 Kollam, Kerala (India) Active
Kcb Trading And Transporting Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Kcb Trading And Transporting Private Limited has 6 charges registered with the Registrar of Companies: 6 open charges worth Rs 6.15 Cr. The largest open charges are held by The South Indian Bank Limited, Tata Capital Financial Services Limited and Axis Bank Limited. The most recent charge was created on 01 Nov 2021 for Rs 5.00 M and is open.
Charges Breakdown by Lending Institutions
- The South Indian Bank Limited : 3.00 Cr
- Tata Capital Financial Services Limited : 1.16 Cr
- Others : 1.00 Cr
- Axis Bank Limited : 1.00 Cr
₹615.08 lakh
-
4
The South Indian Bank Limited
Modification
20 Jan 2022
₹299.60 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100528556 View Details | Others | ₹ 50.00 | 01 Nov 2021 | - | - | Open |
| 100528558 View Details | Others | ₹ 50.00 | 01 Nov 2021 | - | - | Open |
| 100491951 View Details | Axis Bank Limited | ₹ 99.80 | 20 Oct 2021 | - | - | Open |
| 100461552 View Details | Tata Capital Financial Services Limited | ₹ 21.75 | 01 Jul 2021 | - | - | Open |
| 100421555 View Details | Tata Capital Financial Services Limited | ₹ 93.93 | 30 Jan 2021 | - | - | Open |
| 100271042 View Details | The South Indian Bank Limited | ₹ 299.60 | 15 Jun 2019 | 20 Jan 2022 | - | 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.