Lingineni Hotel Complex Pvt Ltd - Loans (Charges)
Founded in 1993 and headquartered in Telangana, India.
1993 Hyderabad, Telangana (India) Active
Lingineni Hotel Complex Pvt Ltd loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Lingineni Hotel Complex Pvt Ltd has 3 charges registered with the Registrar of Companies: 1 open charge worth Rs 2.00 Cr and 2 satisfied charges worth Rs 0.30 M. The open charge is held by The Dhanalakshmi Bank Limited. The most recent charge was created on 13 Jul 2006 in favour of The Dhanalakshmi Bank Limited for Rs 2.00 Cr and is open.
Charges Breakdown by Lending Institutions
- The Dhanalakshmi Bank Limited : 2.00 Cr
₹200.00 lakh
₹3.00 lakh
3
The Dhanalakshmi Bank Limited
Modification
22 Mar 2007
₹200.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90140156 View Details | Syndicate Bank | ₹ 3.00 | 24 Mar 2000 | - | 13 Jul 2006 | Satisfied |
| 90140121 View Details | Andhra Pradesh Industrial Development Corporation | ₹ 0.00 | 30 Apr 1999 | - | 26 May 2006 | Satisfied |
| 10010454 View Details | The Dhanalakshmi Bank Limited | ₹ 200.00 | 13 Jul 2006 | 22 Mar 2007 | - | 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.