Le Trans Logistics Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Le Trans Logistics Private Limited has 3 charges registered with the Registrar of Companies: 1 open charge worth Rs 2.50 M and 2 satisfied charges worth Rs 1.50 Cr. The open charge is held by The South Indian Bank Limited. The most recent charge was created on 23 Apr 2010 in favour of The South Indian Bank Limited for Rs 2.50 M and is open.
Charges Breakdown by Lending Institutions
- The South Indian Bank Limited : 0.25 Cr
₹25.00 lakh
₹150.00 lakh
2
The Hongkong And Sanghai Banking Corporation
Modification
28 Sep 2011
₹25.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10084086 View Details | The Hongkong And Sanghai Banking Corporation | ₹ 75.00 | 03 Jan 2008 | - | 27 Jul 2011 | Satisfied |
| 10084471 View Details | The Hongkong And Sanghai Banking Corporation | ₹ 75.00 | 03 Jan 2008 | - | 27 Jul 2011 | Satisfied |
| 10219070 View Details | The South Indian Bank Limited | ₹ 25.00 | 23 Apr 2010 | 28 Sep 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.