Max Financial Services Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Max Financial Services Limited has 38 charges registered with the Registrar of Companies: 2 open charges worth Rs 5.35 Cr and 36 satisfied charges worth Rs 549.95 Cr. The largest open charges are held by Punjab National Bank and Canara Bank. The most recent charge was created on 05 Mar 2014 in favour of Indusind Bank Ltd. for Rs 20.00 Cr and is closed.
Charges Breakdown by Lending Institutions
- Punjab National Bank : 5.00 Cr
- Canara Bank : 0.35 Cr
₹5.35 crore
₹549.95 crore
24
Indusind Bank Ltd.
Satisfaction
12 Feb 2015
₹30.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10206086 View Details | Yes Bank Limited | ₹ 25.00 | 05 Mar 2010 | 18 Sep 2013 | 12 Feb 2015 | Satisfied |
| 90170080 View Details | Yes Bank Limited | ₹ 30.00 | 25 Jan 2005 | 18 Sep 2013 | 12 Feb 2015 | Satisfied |
| 10481440 View Details | Indusind Bank Ltd. | ₹ 20.00 | 05 Mar 2014 | - | 17 Nov 2014 | Satisfied |
| 10226020 View Details | Kotak Mahindra Bank Limited | ₹ 25.00 | 22 Jun 2010 | 18 Sep 2013 | 16 Oct 2014 | Satisfied |
| 10067776 View Details | Kotak Mahindra Bank Limited | ₹ 30.00 | 27 Jul 2007 | 18 Sep 2013 | 16 Oct 2014 | Satisfied |
| 80024041 View Details | Citi Bank Na | ₹ 20.00 | 18 Apr 2006 | 18 Sep 2013 | 29 Sep 2014 | Satisfied |
| 10206712 View Details | Indusind Bank Ltd. | ₹ 60.00 | 26 Feb 2010 | 18 Sep 2013 | 05 Sep 2014 | Satisfied |
| 10411657 View Details | Hdfc Bank Limited | ₹ 30.00 | 01 Mar 2013 | 17 Dec 2013 | 10 Jun 2014 | Satisfied |
| 10022513 View Details | Oriental Bank Of Commerce | ₹ 40.00 | 28 Sep 2006 | 16 Jan 2008 | 01 Sep 2010 | Satisfied |
| 10010725 View Details | Punjab National Bank | ₹ 40.00 | 10 Jul 2006 | 16 Jan 2008 | 12 Aug 2010 | Satisfied |
Premium access Charge documents and asset detailsThe filed charge documents and the assets pledged under each charge are in the company report.
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.