Merit Advisors Private Limited - Loans (Charges)
Founded in 1998 and headquartered in Maharashtra, India.
1998 Mumbai, Maharashtra (India) Active
Merit Advisors Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Merit Advisors Private Limited has 7 charges registered with the Registrar of Companies: 7 satisfied charges worth Rs 12.05 Cr. The most recent charge was created on 16 Apr 2018 for Rs 2.28 Cr and is closed.
Charges Breakdown by Lending Institutions
- Standard Chartered Bank : 3.76 Cr
- Citibank N. A. : 2.56 Cr
- Citi Bank N. A. : 2.50 Cr
- Others : 2.28 Cr
- Deutsche Bank Ag : 0.94 Cr
-
₹1,204.61 lakh
5
Citibank N. A.
Satisfaction
16 Dec 2020
₹228.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100175004 View Details | Others | ₹ 228.00 | 16 Apr 2018 | - | 16 Dec 2020 | Satisfied |
| 10621657 View Details | Standard Chartered Bank | ₹ 135.00 | 15 Feb 2016 | - | 15 May 2018 | Satisfied |
| 10621660 View Details | Standard Chartered Bank | ₹ 241.25 | 15 Feb 2016 | - | 15 May 2018 | Satisfied |
| 10466312 View Details | Citibank N. A. | ₹ 256.00 | 20 Nov 2013 | - | 15 Jun 2016 | Satisfied |
| 10320779 View Details | Citi Bank N. A. | ₹ 150.00 | 18 Nov 2011 | - | 15 Jun 2016 | Satisfied |
| 10320776 View Details | Citi Bank N. A. | ₹ 100.00 | 22 Nov 2011 | - | 05 Dec 2013 | Satisfied |
| 10114555 View Details | Deutsche Bank Ag | ₹ 94.36 | 31 May 2008 | - | 09 Mar 2012 | Satisfied |
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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.