Kim Investment Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Kim Investment Limited has 11 charges registered with the Registrar of Companies: 7 open charges worth Rs 10.67 Cr and 4 satisfied charges worth Rs 3.61 M. The lender named on its open charges is Harbans Singh. The most recent charge was created on 25 Oct 2016 for Rs 10.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Others : 10.16 Cr
- Harbans Singh : 0.51 Cr
₹10.67 crore
₹0.36 crore
2
Others
Satisfaction
12 Jun 2018
₹0.05 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10387227 View Details | Harbans Singh | ₹ 0.05 | 30 Oct 2012 | - | 12 Jun 2018 | Satisfied |
| 10367526 View Details | Harbans Singh | ₹ 0.09 | 09 Jul 2012 | - | 28 Oct 2017 | Satisfied |
| 10351479 View Details | Harbans Singh | ₹ 0.12 | 27 Apr 2012 | - | 31 Aug 2017 | Satisfied |
| 10329499 View Details | Harbans Singh | ₹ 0.10 | 09 Jan 2012 | - | 30 Aug 2017 | Satisfied |
| 100056809 View Details | Others | ₹ 10.00 | 25 Oct 2016 | - | - | Open |
| 100031248 View Details | Others | ₹ 0.10 | 25 May 2016 | - | - | Open |
| 100025215 View Details | Others | ₹ 0.07 | 06 Apr 2016 | - | - | Open |
| 10574571 View Details | Harbans Singh | ₹ 0.12 | 02 Jun 2015 | - | - | Open |
| 10567631 View Details | Harbans Singh | ₹ 0.31 | 16 Apr 2015 | - | - | Open |
| 10425043 View Details | Harbans Singh | ₹ 0.05 | 10 Apr 2013 | - | - | 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.