Modi Granexpo Private Limited - Loans (Charges)
Founded in 2013 and headquartered in Tamil Nadu, India.
2013 Madhavaram, Tamil Nadu (India) Active
Modi Granexpo Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Modi Granexpo Private Limited has 6 charges registered with the Registrar of Companies: 1 open charge worth Rs 2.00 M and 5 satisfied charges worth Rs 4.99 Cr. The most recent charge was created on 20 Jan 2024 for Rs 2.00 M and is open.
Charges Breakdown by Lending Institutions
- Others : 0.20 Cr
₹0.20 crore
₹4.99 crore
1
Others
Satisfaction
03 Jul 2024
₹0.14 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100379469 View Details | Others | ₹ 0.14 | 28 Sep 2020 | - | 03 Jul 2024 | Satisfied |
| 100451601 View Details | Others | ₹ 3.03 | 31 Mar 2021 | 25 May 2021 | 06 Apr 2024 | Satisfied |
| 100379468 View Details | Others | ₹ 0.28 | 30 Jun 2020 | - | 06 Jul 2021 | Satisfied |
| 100379467 View Details | Others | ₹ 0.14 | 05 Jun 2020 | - | 06 Jul 2021 | Satisfied |
| 10460943 View Details | Others | ₹ 1.40 | 07 Oct 2013 | 31 Aug 2017 | 06 Jul 2021 | Satisfied |
| 100864233 View Details | Others | ₹ 0.20 | 20 Jan 2024 | - | - | Open |
Premium access Charge documents and asset detailsThe filed charge documents and the assets pledged under each charge are in the company report.
Verified entity values are shown only after access is granted. | ||||||
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.