Kgn Movers Private Limited - Loans (Charges)
Founded in 2011 and headquartered in Maharashtra, India.
2011 Mumbai, Maharashtra (India) Active
Kgn Movers Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Kgn Movers Private Limited has 8 charges registered with the Registrar of Companies: 7 open charges worth Rs 17.62 Cr and 1 satisfied charge worth Rs 2.00 Cr. The largest open charges are held by Kokan Merchantile Co-Operative Bank Ltd., Srei Equipment Finance Private Limited and Hdfc Bank Limited. The most recent charge was created on 25 Mar 2022 in favour of Kokan Merchantile Co-Operative Bank Ltd. for Rs 3.40 Cr and is open.
Charges Breakdown by Lending Institutions
- Others : 8.75 Cr
- Kokan Merchantile Co-Operative Bank Ltd. : 5.90 Cr
- Srei Equipment Finance Private Limited : 1.50 Cr
- Hdfc Bank Limited : 1.00 Cr
- Bajaj Finance Limited : 0.47 Cr
₹17.62 crore
₹2.00 crore
6
Others
Satisfaction
26 Jul 2022
₹2.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10343677 View Details | Kokan Mercantile Co-Operative Bank Limited | ₹ 2.00 | 03 Mar 2012 | - | 26 Jul 2022 | Satisfied |
| 100567683 View Details | Kokan Merchantile Co-Operative Bank Ltd. | ₹ 3.40 | 25 Mar 2022 | - | - | Open |
| 100156357 View Details | Others | ₹ 4.50 | 29 Jan 2018 | 28 Dec 2020 | - | Open |
| 100814316 View Details | Kokan Merchantile Co-Operative Bank Ltd. | ₹ 2.50 | 15 Dec 2015 | - | - | Open |
| 10576089 View Details | Others | ₹ 4.25 | 28 May 2015 | 27 Nov 2018 | - | Open |
| 10437245 View Details | Bajaj Finance Limited | ₹ 0.47 | 31 May 2013 | - | - | Open |
| 10373622 View Details | Srei Equipment Finance Private Limited | ₹ 1.50 | 22 Aug 2012 | - | - | Open |
| 10307332 View Details | Hdfc Bank Limited | ₹ 1.00 | 07 Sep 2011 | - | - | 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.