Mahavir (Thaltej) Complex Private Limited - Loans (Charges)
Founded in 2002 and headquartered in Gujarat, India.
2002 Ahmedabad, Gujarat (India) Active
Mahavir (Thaltej) Complex Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Mahavir (Thaltej) Complex Private Limited has 6 charges registered with the Registrar of Companies: 6 satisfied charges worth Rs 137.61 Cr. The most recent charge was created on 21 Nov 2016 for Rs 11.20 Cr and is closed.
Charges Breakdown by Lending Institutions
- Dmi Finance Private Limited : 54.00 Cr
- Religare Finvest Limited : 45.00 Cr
- Il & Fs Trust Company Limited : 27.41 Cr
- Others : 11.20 Cr
-
₹13,761.00 lakh
4
Religare Finvest Limited
Satisfaction
25 Feb 2022
₹1,120.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100065887 View Details | Others | ₹ 1,120.00 | 21 Nov 2016 | 03 Feb 2022 | 25 Feb 2022 | Satisfied |
| 10430804 View Details | Il & Fs Trust Company Limited | ₹ 2,741.00 | 08 Mar 2013 | - | 17 Nov 2016 | Satisfied |
| 10402920 View Details | Dmi Finance Private Limited | ₹ 3,400.00 | 15 Feb 2013 | - | 09 Nov 2016 | Satisfied |
| 10504580 View Details | Dmi Finance Private Limited | ₹ 2,000.00 | 29 May 2014 | - | 21 Jan 2016 | Satisfied |
| 10308956 View Details | Religare Finvest Limited | ₹ 500.00 | 30 Sep 2011 | - | 11 Feb 2013 | Satisfied |
| 10246910 View Details | Religare Finvest Limited | ₹ 4,000.00 | 30 Oct 2010 | - | 11 Feb 2013 | Satisfied |
Premium access Charge documents and asset detailsThe filed charge documents and the assets pledged under each charge are in the company report.
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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.