Mbm Trade-Link Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Mbm Trade-Link Private Limited has 8 charges registered with the Registrar of Companies: 5 open charges worth Rs 71.16 Cr and 3 satisfied charges worth Rs 23.26 Cr. The largest open charges are held by Standard Chartered Bank and Yes Bank Limited. The most recent charge was created on 29 Jul 2023 for Rs 22.70 Cr and is open.
Charges Breakdown by Lending Institutions
- Standard Chartered Bank : 38.46 Cr
- Others : 22.70 Cr
- Yes Bank Limited : 10.00 Cr
₹71.16 crore
₹23.26 crore
5
Others
Modification
04 Jul 2024
₹1.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100464669 View Details | Standard Chartered Bank | ₹ 9.99 | 15 Jul 2021 | - | 05 Apr 2024 | Satisfied |
| 100180676 View Details | State Bank Of India | ₹ 3.27 | 09 Mar 2016 | - | 26 Oct 2017 | Satisfied |
| 10201136 View Details | State Bank Of Bikaner & Jaipur | ₹ 10.00 | 29 Dec 2009 | 02 Nov 2011 | 26 Oct 2017 | Satisfied |
| 100754982 View Details | Others | ₹ 22.70 | 29 Jul 2023 | 30 Sep 2023 | - | Open |
| 100758093 View Details | Standard Chartered Bank | ₹ 14.99 | 10 Jul 2023 | - | - | Open |
| 100329008 View Details | Standard Chartered Bank | ₹ 1.00 | 18 Feb 2020 | 04 Jul 2024 | - | Open |
| 100329010 View Details | Standard Chartered Bank | ₹ 22.47 | 18 Feb 2020 | 03 Mar 2023 | - | Open |
| 100134897 View Details | Yes Bank Limited | ₹ 10.00 | 28 Sep 2017 | 11 Mar 2022 | - | 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.