Kpmg Assurance And Consulting Services Llp - Loans (Charges)
Founded in 2020 and headquartered in Maharashtra, India.
2020 Mumbai, Maharashtra (India) Active
Kpmg Assurance And Consulting Services Llp loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Kpmg Assurance And Consulting Services Llp has 5 charges registered with the Registrar of Companies: 5 open charges worth Rs 1,101.00 Cr. The largest open charges are held by The Hongkong And Shanghai Banking Corporation Limited, Mufg Bank Ltd and Dbs Bank India Limited. The most recent charge was created on 14 Jan 2025 in favour of The Hongkong And Shanghai Banking Corporation Limited for Rs 210.00 Cr and is open.
Charges Breakdown by Lending Institutions
- The Hongkong And Shanghai Banking Corporation Limited : 630.00 Cr
- Mufg Bank Ltd : 200.00 Cr
- Dbs Bank India Limited : 200.00 Cr
- Kotak Mahindra Bank Limited : 71.00 Cr
₹1,101.00 crore
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4
The Hongkong And Shanghai Banking Corporation Limited
Creation
14 Jan 2025
₹210.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 101036755 View Details | The Hongkong And Shanghai Banking Corporation Limited | ₹ 210.00 | 14 Jan 2025 | - | - | Open |
| 100793216 View Details | Mufg Bank Ltd | ₹ 200.00 | 18 Sep 2023 | - | - | Open |
| 100498821 View Details | Kotak Mahindra Bank Limited | ₹ 71.00 | 20 Oct 2021 | 30 Jul 2024 | - | Open |
| 100488675 View Details | The Hongkong And Shanghai Banking Corporation Limited | ₹ 420.00 | 16 Sep 2021 | - | - | Open |
| 100433257 View Details | Dbs Bank India Limited | ₹ 200.00 | 25 Mar 2021 | - | - | 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.