Model Chit Corp Limited - Loans (Charges)
Founded in 1995 and headquartered in Telangana, India.
1995 Hyderabad, Telangana (India) Active
Model Chit Corp Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Model Chit Corp Limited has 8 charges registered with the Registrar of Companies: 8 satisfied charges worth Rs 28.31 Cr. The most recent charge was created on 15 Mar 2002 in favour of Model Financial Corporation Limited for Rs 22.61 Cr and is closed.
Charges Breakdown by Lending Institutions
- Model Financial Corporation Limited : 22.61 Cr
- Indian Renewable Energy Develpoment Agency Ltd. : 1.89 Cr
- Indian Renewable Energy Development Agency Ltd. : 1.89 Cr
- Lakshmi Vilas Bank Limited : 1.75 Cr
- Indian Renewable Energy Develpment Agency Ltd. : 0.17 Cr
-
₹28.31 crore
5
Model Financial Corporation Limited
Satisfaction
30 Jun 2015
₹0.30 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90119049 View Details | Lakshmi Vilas Bank Limited | ₹ 0.85 | 23 Mar 2001 | - | 30 Jun 2015 | Satisfied |
| 90115367 View Details | Lakshmi Vilas Bank Limited | ₹ 0.30 | 14 Sep 1996 | 08 Feb 1999 | 30 Jun 2015 | Satisfied |
| 90118637 View Details | Lakshmi Vilas Bank Limited | ₹ 0.30 | 14 Sep 1996 | 20 Aug 1987 | 30 Jun 2015 | Satisfied |
| 90117085 View Details | Lakshmi Vilas Bank Limited | ₹ 0.30 | 22 Mar 1996 | - | 30 Jun 2015 | Satisfied |
| 90115978 View Details | Indian Renewable Energy Develpment Agency Ltd. | ₹ 0.17 | 03 Jun 2000 | 09 Jun 2000 | 15 Jan 2015 | Satisfied |
| 90115865 View Details | Indian Renewable Energy Develpoment Agency Ltd. | ₹ 1.89 | 06 Aug 1999 | 24 Feb 2005 | 15 Jan 2015 | Satisfied |
| 90118909 View Details | Indian Renewable Energy Development Agency Ltd. | ₹ 1.89 | 06 Aug 1999 | - | 15 Jan 2015 | Satisfied |
| 90117722 View Details | Model Financial Corporation Limited | ₹ 22.61 | 15 Mar 2002 | - | 17 Mar 2004 | 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.