Kiwi Commodities Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Kiwi Commodities Private Limited has 8 charges registered with the Registrar of Companies: 3 open charges worth Rs 6.42 Cr and 5 satisfied charges worth Rs 22.70 Cr. The lender named on its open charges is Standard Chartered Bank. The most recent charge was created on 01 Feb 2023 in favour of Standard Chartered Bank for Rs 4.75 M and is open.
Charges Breakdown by Lending Institutions
- Standard Chartered Bank : 6.42 Cr
₹642.41 lakh
₹2,270.00 lakh
3
Punjab National Bank
Creation
01 Feb 2023
₹47.47 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100089780 View Details | Others | ₹ 500.00 | 07 Mar 2017 | 24 Mar 2017 | 04 Feb 2019 | Satisfied |
| 10320520 View Details | Punjab National Bank | ₹ 590.00 | 22 Oct 2011 | - | 29 May 2017 | Satisfied |
| 10320519 View Details | Punjab National Bank | ₹ 590.00 | 08 Oct 2011 | - | 29 May 2017 | Satisfied |
| 10320521 View Details | Punjab National Bank | ₹ 200.00 | 08 Oct 2011 | - | 29 May 2017 | Satisfied |
| 10320522 View Details | Punjab National Bank | ₹ 390.00 | 08 Oct 2011 | - | 15 Feb 2017 | Satisfied |
| 100677954 View Details | Standard Chartered Bank | ₹ 47.47 | 01 Feb 2023 | - | - | Open |
| 100494356 View Details | Standard Chartered Bank | ₹ 94.94 | 20 Oct 2021 | - | - | Open |
| 100254612 View Details | Standard Chartered Bank | ₹ 500.00 | 16 Apr 2019 | - | - | 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.