Logic Transware (India) Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Logic Transware (India) Private Limited has 14 charges registered with the Registrar of Companies: 1 open charge worth Rs 7.00 Cr and 13 satisfied charges worth Rs 17.57 Cr. The open charge is held by Dena Bank. The most recent charge was created on 18 Sep 2012 in favour of Dena Bank for Rs 7.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Dena Bank : 7.00 Cr
₹7.00 crore
₹17.57 crore
8
Dena Bank
Modification
08 Oct 2012
₹7.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10247883 View Details | Yes Bank Limited | ₹ 6.00 | 22 Oct 2010 | - | 04 Oct 2012 | Satisfied |
| 10239800 View Details | Yes Bank Limited | ₹ 3.50 | 26 Aug 2010 | 25 Apr 2012 | 04 Oct 2012 | Satisfied |
| 90148847 View Details | Centurion Bank Limited | ₹ 0.10 | 28 Aug 2004 | - | 10 Feb 2012 | Satisfied |
| 90148833 View Details | Centurion Bank Limited | ₹ 0.09 | 16 Aug 2004 | - | 10 Feb 2012 | Satisfied |
| 10074460 View Details | Centurion Bank Of Punjab Limited | ₹ 0.30 | 28 Sep 2007 | - | 22 Jan 2011 | Satisfied |
| 10146225 View Details | 3I Infotech Trusteeship Services Limited | ₹ 2.00 | 24 Feb 2009 | 18 Nov 2009 | 06 Oct 2010 | Satisfied |
| 10120035 View Details | 3I Infotech Trusteeship Services Limited | ₹ 2.00 | 27 Aug 2008 | 24 Feb 2009 | 06 Oct 2010 | Satisfied |
| 10083185 View Details | Hdfc Bank Limited | ₹ 1.00 | 03 Nov 2007 | - | 25 Aug 2009 | Satisfied |
| 10084501 View Details | Hdfc Bank Limited | ₹ 0.50 | 03 Nov 2007 | - | 25 Aug 2009 | Satisfied |
| 10071653 View Details | Hdfc Bank Limited | ₹ 1.00 | 20 Sep 2007 | - | 25 Aug 2009 | Satisfied |
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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.