Mbi Intercorp Limited - Loans (Charges)
Founded in 1988 and headquartered in Delhi, India.
1988 Delhi (India) Active
Mbi Intercorp Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Mbi Intercorp Limited has 4 charges registered with the Registrar of Companies: 4 open charges worth Rs 2.90 Cr. The largest open charges are held by Uttar Pradesh Financial Corporation, Bank Of India and Punjab National Bank. The most recent charge was created on 04 Jun 2004 in favour of Punjab National Bank for Rs 5.00 M and is open.
Charges Breakdown by Lending Institutions
- Uttar Pradesh Financial Corporation : 1.50 Cr
- Bank Of India : 0.90 Cr
- Punjab National Bank : 0.50 Cr
₹2.90 crore
-
3
Uttar Pradesh Financial Corporation
Creation
04 Jun 2004
₹0.50 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90044220 View Details | Punjab National Bank | ₹ 0.50 | 04 Jun 2004 | - | - | Open |
| 90041552 View Details | Uttar Pradesh Financial Corporation | ₹ 1.50 | 01 Nov 1995 | - | - | Open |
| 90041014 View Details | Bank Of India | ₹ 0.50 | 14 Dec 1992 | 01 Nov 1994 | - | Open |
| 90040609 View Details | Bank Of India | ₹ 0.40 | 28 Jun 1989 | 28 Sep 1989 | - | Open |
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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.