Moolans International Exim Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Moolans International Exim Private Limited has 8 charges registered with the Registrar of Companies: 8 open charges worth Rs 22.98 Cr. The largest open charges are held by The Federal Bank Ltd and Federal Bank Limited. The most recent charge was created on 13 Dec 2024 for Rs 3.40 Cr and is open.
Charges Breakdown by Lending Institutions
- Others : 22.43 Cr
- The Federal Bank Ltd : 0.40 Cr
- Federal Bank Limited : 0.15 Cr
₹2,298.00 lakh
-
3
Others
Creation
13 Dec 2024
₹340.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 101026544 View Details | Others | ₹ 340.00 | 13 Dec 2024 | - | - | Open |
| 100692230 View Details | Others | ₹ 200.00 | 08 Feb 2023 | - | - | Open |
| 100565012 View Details | Others | ₹ 193.00 | 22 Mar 2022 | - | - | Open |
| 100420243 View Details | Others | ₹ 65.00 | 05 Dec 2020 | - | - | Open |
| 100289203 View Details | Others | ₹ 45.00 | 24 Jul 2019 | - | - | Open |
| 10573931 View Details | The Federal Bank Ltd | ₹ 40.00 | 13 Jan 2015 | - | - | Open |
| 90018667 View Details | Others | ₹ 1,400.00 | 17 May 2002 | 02 Feb 2021 | - | Open |
| 90017860 View Details | Federal Bank Limited | ₹ 15.00 | 20 Jun 2000 | - | - | 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.