Malaney Consultants Private Limited - Loans (Charges)
Founded in 1988 and headquartered in Maharashtra, India.
1988 Pune, Maharashtra (India) Active
Malaney Consultants Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Malaney Consultants Private Limited has 5 charges registered with the Registrar of Companies: 1 open charge worth Rs 1.23 M and 4 satisfied charges worth Rs 8.69 M. The open charge is held by Hdfc Bank Limited. The most recent charge was created on 07 Mar 2019 in favour of Hdfc Bank Limited for Rs 1.23 M and is open.
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.12 Cr
₹12.30 lakh
₹86.86 lakh
3
Bank Of India
Creation
07 Mar 2019
₹12.30 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10536036 View Details | Union Bank Of India | ₹ 9.00 | 17 Nov 2014 | - | 28 Feb 2019 | Satisfied |
| 10468226 View Details | Bank Of India | ₹ 15.00 | 04 Dec 2013 | - | 29 Jun 2017 | Satisfied |
| 10468228 View Details | Bank Of India | ₹ 55.00 | 04 Dec 2013 | - | 29 Jun 2017 | Satisfied |
| 10329626 View Details | Bank Of India | ₹ 7.86 | 19 Dec 2011 | - | 29 Jun 2017 | Satisfied |
| 100247326 View Details | Hdfc Bank Limited | ₹ 12.30 | 07 Mar 2019 | - | - | 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.