Malwagolden Transolutions Llp - Loans (Charges)
Founded in 2017 and headquartered in Punjab, India.
2017 Ludhiana, Punjab (India) Active
Malwagolden Transolutions Llp loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Malwagolden Transolutions Llp has 3 charges registered with the Registrar of Companies: 3 open charges worth Rs 6.36 M. The largest open charges are held by The Federal Bank Limited, Federal Bank Limited and Hdfc Bank Limited. The most recent charge was created on 20 Dec 2024 in favour of Federal Bank Limited for Rs 2.00 M and is open.
Charges Breakdown by Lending Institutions
- The Federal Bank Limited : 0.40 Cr
- Federal Bank Limited : 0.20 Cr
- Hdfc Bank Limited : 0.04 Cr
₹63.60 lakh
-
3
The Federal Bank Limited
Creation
20 Dec 2024
₹20.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 101080681 View Details | Federal Bank Limited | ₹ 20.00 | 20 Dec 2024 | - | - | Open |
| 100914616 View Details | Hdfc Bank Limited | ₹ 3.60 | 30 Mar 2024 | - | - | Open |
| 100739678 View Details | The Federal Bank Limited | ₹ 40.00 | 06 May 2023 | - | - | 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.