Last Updated:

Mastermind Financial Services Private Limited loan details

Charges taken from banks & financial institutes

Data last updated:

Amount in (₹)

Mastermind Financial Services Private Limited has 11 charges registered with the Registrar of Companies: 11 satisfied charges worth Rs 19.31 Cr. The most recent charge was created on 14 Jul 2020 in favour of Axis Bank Limited for Rs 9.00 M and is closed.

Charges Breakdown by Lending Institutions

  • Standard Chartered Bank : 11.69 Cr
  • Kotak Mahindra Bank Limited : 4.25 Cr
  • First Blue Home Finance Limited : 0.94 Cr
  • Axis Bank Limited : 0.90 Cr
  • Citibank N. A. : 0.70 Cr
  • Others : 0.83 Cr
-

₹19.31 crore

7

Standard Chartered Bank

Satisfaction

16 May 2022

₹0.91 cr

Charge IdLenderAmountCreation DateLast Modification DateSatisfaction DateStatus
100346050 View DetailsStandard Chartered Bank₹ 0.91 26 Jun 2020-16 May 2022 Satisfied 9084109.0
100137475 View DetailsStandard Chartered Bank₹ 5.15 30 Nov 2017-16 May 2022 Satisfied 51500000.0
100355210 View DetailsAxis Bank Limited₹ 0.90 14 Jul 2020-03 Nov 2021 Satisfied 9000000.0
10322135 View DetailsFirst Blue Home Finance Limited₹ 0.94 31 Oct 2011-29 Jan 2018 Satisfied 9400000.0
10491137 View DetailsStandard Chartered Bank₹ 2.11 23 Apr 2014-05 Jan 2018 Satisfied 21100000.0
10258655 View DetailsStandard Chartered Bank₹ 3.02 30 Nov 2010-05 Jan 2018 Satisfied 30175000.0
10301231 View DetailsKotak Mahindra Bank Limited₹ 4.25 08 Aug 2011-28 May 2014 Satisfied 42500000.0
10344184 View DetailsStandard Chartered Bank₹ 0.50 28 Mar 2012-21 May 2014 Satisfied 5000000.0
10182399 View DetailsCitibank N. A.₹ 0.70 28 Oct 2009-29 Nov 2011 Satisfied 7000000.0
10264120 View DetailsThe Saraswat Co-Operative Bank Limited₹ 0.70 24 Dec 2010-11 Mar 2011 Satisfied 7000000.0
Premium access

Charge documents and asset details

The filed charge documents and the assets pledged under each charge are in the company report.

  • Assets and property pledged under each charge
  • Terms and conditions as filed
  • Filed charge documents where available

Verified entity values are shown only after access is granted.

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.