Keyaa Exim Private Limited - Loans (Charges)
Founded in 2009 and headquartered in Gujarat, India.
2009 Ahmedabad, Gujarat (India) Inactive
Keyaa Exim Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Keyaa Exim Private Limited has 8 charges registered with the Registrar of Companies: 8 satisfied charges worth Rs 7.59 Cr. The most recent charge was created on 25 May 2012 in favour of Religare Finvest Limited for Rs 1.10 Cr and is closed.
Charges Breakdown by Lending Institutions
- Tamilnad Mercantile Bank Limited : 5.04 Cr
- Religare Finvest Limited : 2.55 Cr
-
₹758.50 lakh
2
Tamilnad Mercantile Bank Limited
Satisfaction
06 Aug 2013
₹71.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10356706 View Details | Religare Finvest Limited | ₹ 109.50 | 25 May 2012 | - | 06 Aug 2013 | Satisfied |
| 10353010 View Details | Religare Finvest Limited | ₹ 71.00 | 30 Apr 2012 | - | 06 Aug 2013 | Satisfied |
| 10353011 View Details | Religare Finvest Limited | ₹ 74.00 | 30 Apr 2012 | - | 06 Aug 2013 | Satisfied |
| 10275594 View Details | Tamilnad Mercantile Bank Limited | ₹ 84.00 | 25 Feb 2011 | - | 19 Oct 2012 | Satisfied |
| 10269079 View Details | Tamilnad Mercantile Bank Limited | ₹ 150.00 | 31 Dec 2010 | - | 19 Oct 2012 | Satisfied |
| 10269640 View Details | Tamilnad Mercantile Bank Limited | ₹ 18.32 | 29 Dec 2010 | - | 19 Oct 2012 | Satisfied |
| 10269616 View Details | Tamilnad Mercantile Bank Limited | ₹ 56.68 | 15 Dec 2010 | - | 19 Oct 2012 | Satisfied |
| 10190004 View Details | Tamilnad Mercantile Bank Limited | ₹ 195.00 | 09 Oct 2009 | - | 19 Oct 2012 | Satisfied |
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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.