Kredence Multi Trading Limited - Loans (Charges)
Founded in 1984 and headquartered in Maharashtra, India.
1984 Mumbai, Maharashtra (India) Active
Kredence Multi Trading Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Kredence Multi Trading Limited has 7 charges registered with the Registrar of Companies: 3 open charges worth Rs 38.50 Cr and 4 satisfied charges worth Rs 403.00 Cr. The lender named on its open charges is Global Trust Bank Ltd. The most recent charge was created on 15 Mar 2018 for Rs 86.00 Cr and is closed.
Charges Breakdown by Lending Institutions
- Global Trust Bank Ltd : 38.50 Cr
₹38.50 crore
₹403.00 crore
5
Dena Bank
Satisfaction
15 Apr 2021
₹86.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100165674 View Details | Others | ₹ 86.00 | 15 Mar 2018 | 07 Aug 2019 | 15 Apr 2021 | Satisfied |
| 10379895 View Details | Dena Bank | ₹ 245.00 | 13 Sep 2012 | 11 Aug 2017 | 02 Dec 2020 | Satisfied |
| 10250657 View Details | State Bank Of India | ₹ 70.00 | 30 Sep 2010 | - | 23 May 2013 | Satisfied |
| 90213771 View Details | Bombay Mercantile Bank Ltd | ₹ 2.00 | 08 Oct 2001 | - | 23 May 2013 | Satisfied |
| 90213565 View Details | Global Trust Bank Ltd | ₹ 20.00 | 16 Jun 2000 | - | - | Open |
| 90213293 View Details | Global Trust Bank Ltd | ₹ 15.00 | 21 Dec 1998 | - | - | Open |
| 90214199 View Details | Global Trust Bank Ltd | ₹ 3.50 | 02 Sep 1979 | - | - | 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.