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Matrix Credit Risk Controls Private Limited loan details

Charges taken from banks & financial institutes

Data last updated:

Amount in (₹)

Matrix Credit Risk Controls Private Limited has 2 charges registered with the Registrar of Companies: 1 open charge worth Rs 1.50 M and 1 satisfied charge worth Rs 0.57 M. The most recent charge was created on 26 Sep 2013 for Rs 1.50 M and is open.

Charges Breakdown by Lending Institutions

  • Others : 0.15 Cr

₹15.00 lakh

₹5.74 lakh

2

Others

Satisfaction

23 Mar 2022

₹5.74 lakh

Charge IdLenderAmountCreation DateLast Modification DateSatisfaction DateStatus
10230923 View DetailsCorporation Bank₹ 5.74 31 May 2010-23 Mar 2022 Satisfied 574000.0
10454096 View DetailsOthers₹ 15.00 26 Sep 201324 Feb 2022- Open 1500000.0
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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.