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Kmg Industrial Traders Pvt Ltd loan details

Charges taken from banks & financial institutes

Data last updated:

Amount in (₹)

Kmg Industrial Traders Pvt Ltd has 3 charges registered with the Registrar of Companies: 3 satisfied charges worth Rs 24.63 Cr. The most recent charge was created on 15 Jan 2015 in favour of Standard Chartered Bank for Rs 2.75 Cr and is closed.

Charges Breakdown by Lending Institutions

  • Standard Chartered Bank : 24.45 Cr
  • Canara Bank : 0.18 Cr
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₹24.63 crore

2

Standard Chartered Bank

Satisfaction

15 Mar 2021

₹21.70 cr

Charge IdLenderAmountCreation DateLast Modification DateSatisfaction DateStatus
10543674 View DetailsStandard Chartered Bank₹ 2.75 15 Jan 201509 May 201915 Mar 2021 Satisfied 27500000.0
10189008 View DetailsStandard Chartered Bank₹ 21.70 04 Nov 200928 May 201815 Mar 2021 Satisfied 217000000.0
90064340 View DetailsCanara Bank₹ 0.18 27 Jul 2002-08 Dec 2009 Satisfied 1800000.0
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Charge documents and asset details

The filed charge documents and the assets pledged under each charge are in the company report.

  • Assets and property pledged under each charge
  • Terms and conditions as filed
  • Filed charge documents where available

Verified entity values are shown only after access is granted.

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.