Khushi Exim Private Limited - Loans (Charges)
Founded in 2003 and headquartered in West Bengal, India.
2003 Kolkata, West Bengal (India) Active
Khushi Exim Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Khushi Exim Private Limited has 7 charges registered with the Registrar of Companies: 7 satisfied charges worth Rs 38.15 Cr. The most recent charge was created on 31 Dec 2014 in favour of Andhra Bank for Rs 1.20 Cr and is closed.
Charges Breakdown by Lending Institutions
- Andhra Bank : 24.20 Cr
- Axis Bank Limited : 12.00 Cr
- Vijaya Bank : 1.50 Cr
- Union Bank Of India : 0.45 Cr
-
₹38.15 crore
4
Andhra Bank
Satisfaction
09 May 2024
₹14.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10546163 View Details | Andhra Bank | ₹ 1.20 | 31 Dec 2014 | - | 09 May 2024 | Satisfied |
| 10510986 View Details | Andhra Bank | ₹ 1.00 | 02 Jul 2014 | - | 09 May 2024 | Satisfied |
| 10402146 View Details | Andhra Bank | ₹ 14.00 | 22 Jan 2013 | 30 Jun 2014 | 09 May 2024 | Satisfied |
| 10376580 View Details | Axis Bank Limited | ₹ 12.00 | 13 Aug 2012 | 14 Sep 2012 | 11 Feb 2013 | Satisfied |
| 10161665 View Details | Andhra Bank | ₹ 8.00 | 27 Apr 2009 | 13 Sep 2011 | 27 Aug 2012 | Satisfied |
| 10111335 View Details | Vijaya Bank | ₹ 1.50 | 13 Sep 2007 | - | 06 Mar 2010 | Satisfied |
| 90254404 View Details | Union Bank Of India | ₹ 0.45 | 17 Aug 2004 | - | 04 Mar 2010 | Satisfied |
Premium access Charge documents and asset detailsThe filed charge documents and the assets pledged under each charge are in the company report.
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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.