Matin Exim Private Limited - Loans (Charges)
Founded in 2006 and headquartered in Maharashtra, India.
2006 Mumbai, Maharashtra (India) Active
Matin Exim Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Matin Exim Private Limited has 3 charges registered with the Registrar of Companies: 3 open charges worth Rs 447.00 Cr. The largest open charges are held by State Bank Of India and State Bank Of Hyderabad. The most recent charge was created on 12 Jan 2021 in favour of State Bank Of India for Rs 176.00 Cr and is open.
Charges Breakdown by Lending Institutions
- State Bank Of India : 352.00 Cr
- State Bank Of Hyderabad : 95.00 Cr
₹44,700.00 lakh
-
2
State Bank Of India
Modification
12 Jan 2021
₹17,600.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100412046 View Details | State Bank Of India | ₹ 17,600.00 | 12 Jan 2021 | - | - | Open |
| 100147753 View Details | State Bank Of India | ₹ 17,600.00 | 13 Sep 2017 | 12 Jan 2021 | - | Open |
| 10362035 View Details | State Bank Of Hyderabad | ₹ 9,500.00 | 07 Jun 2012 | - | - | Open |
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.