Minarch Overseas Private Limited - Loans (Charges)
Founded in 1991 and headquartered in Delhi, India.
1991 New Delhi, Delhi (India) Active
Minarch Overseas Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Minarch Overseas Private Limited has 7 charges registered with the Registrar of Companies: 2 open charges worth Rs 17.50 Cr and 5 satisfied charges worth Rs 22.54 Cr. The lender named on its open charges is Hdfc Bank Limited. The most recent charge was created on 26 Feb 2021 in favour of Hdfc Bank Limited for Rs 5.00 M and is open.
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 17.50 Cr
₹1,750.00 lakh
₹2,254.00 lakh
3
Hdfc Bank Limited
Modification
26 Feb 2021
₹1,700.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100140623 View Details | Others | ₹ 1,300.00 | 23 Nov 2017 | - | 01 Apr 2019 | Satisfied |
| 100192935 View Details | Others | ₹ 200.00 | 16 Jul 2018 | - | 28 Mar 2019 | Satisfied |
| 10540910 View Details | Indiabulls Housing Finance Limited | ₹ 250.00 | 03 Jan 2015 | - | 28 Mar 2019 | Satisfied |
| 10512569 View Details | Indiabulls Housing Finance Limited | ₹ 250.00 | 01 Aug 2014 | - | 28 Mar 2019 | Satisfied |
| 10503219 View Details | Indiabulls Housing Finance Limited | ₹ 254.00 | 17 Jun 2014 | - | 28 Mar 2019 | Satisfied |
| 100428047 View Details | Hdfc Bank Limited | ₹ 50.00 | 26 Feb 2021 | - | - | Open |
| 100253119 View Details | Hdfc Bank Limited | ₹ 1,700.00 | 10 Apr 2019 | 26 Feb 2021 | - | 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.