Maple Logistics Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Maple Logistics Private Limited has 40 charges registered with the Registrar of Companies: 19 open charges worth Rs 163.49 Cr and 21 satisfied charges worth Rs 216.87 Cr. The largest open charges are held by Punjab National Bank, Hdfc Bank Limited and Hdb Financial Services Limited. The most recent charge was created on 03 May 2019 in favour of Hdfc Bank Limited for Rs 6.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Punjab National Bank : 94.12 Cr
- Hdfc Bank Limited : 28.42 Cr
- Others : 20.73 Cr
- Hdb Financial Services Limited : 8.00 Cr
- Oriental Bank Of Commerce : 7.00 Cr
- Others : 5.22 Cr
₹163.49 crore
₹216.87 crore
15
Punjab National Bank
Creation
03 May 2019
₹6.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100115867 View Details | Others | ₹ 3.61 | 31 May 2017 | - | 24 Jan 2019 | Satisfied |
| 100075410 View Details | Others | ₹ 4.77 | 23 Dec 2016 | - | 05 Sep 2018 | Satisfied |
| 10452193 View Details | Indusind Bank Ltd. | ₹ 20.00 | 26 Sep 2013 | - | 11 May 2017 | Satisfied |
| 10593291 View Details | Punjab National Bank | ₹ 3.00 | 18 Sep 2015 | - | 08 May 2017 | Satisfied |
| 10220928 View Details | 3I Infotech Trusteeship Services Limited | ₹ 1.00 | 10 May 2010 | - | 16 Oct 2015 | Satisfied |
| 10372528 View Details | Icici Bank Limited | ₹ 15.00 | 22 Aug 2012 | 01 Sep 2012 | 18 Aug 2015 | Satisfied |
| 10024592 View Details | Icici Bank Limited | ₹ 4.00 | 28 Sep 2006 | 22 Aug 2012 | 18 Aug 2015 | Satisfied |
| 90059171 View Details | Ge Capital Transporation Financial Services Ltd | ₹ 1.47 | 02 Jul 2005 | - | 03 Aug 2015 | Satisfied |
| 90059177 View Details | Ge Capital Transporation Financial Services Ltd | ₹ 0.84 | 05 Jul 2005 | - | 18 Jul 2015 | Satisfied |
| 10059978 View Details | Hdfc Bank Limited | ₹ 1.81 | 05 Jun 2007 | - | 06 May 2015 | 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.