Lavanaya Finvest Private Limited - Loans (Charges)
Founded in 1988 and headquartered in Maharashtra, India.
1988 Mumbai, Maharashtra (India) Active
Lavanaya Finvest Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Lavanaya Finvest Private Limited has 2 charges registered with the Registrar of Companies: 1 open charge worth Rs 27.73 Cr and 1 satisfied charge worth Rs 32.50 Cr. The open charge is held by State Bank Of India. The most recent charge was created on 11 Oct 2011 in favour of State Bank Of India for Rs 27.73 Cr and is open.
Charges Breakdown by Lending Institutions
- State Bank Of India : 27.73 Cr
₹2,773.00 lakh
₹3,250.00 lakh
2
Punjab National Bank
Satisfaction
03 Sep 2019
₹3,250.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90223533 View Details | Punjab National Bank | ₹ 3,250.00 | 20 Apr 2004 | - | 03 Sep 2019 | Satisfied |
| 10316564 View Details | State Bank Of India | ₹ 2,773.00 | 11 Oct 2011 | - | - | 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.