Moolchand Finance Limited. - Loans (Charges)
Founded in 1986 and headquartered in Tamil Nadu, India.
1986 Sriperumbudur, Tamil Nadu (India) Active
Moolchand Finance Limited. loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Moolchand Finance Limited. has 5 charges registered with the Registrar of Companies: 3 open charges worth Rs 4.02 Cr and 2 satisfied charges worth Rs 9.00 Cr. The largest open charges are held by Global Trust Bank Ltd. and Central Bank Of India. The most recent charge was created on 30 Mar 1996 in favour of Global Trust Bank Ltd. for Rs 4.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Global Trust Bank Ltd. : 4.00 Cr
- Central Bank Of India : 0.02 Cr
₹4.02 crore
₹9.00 crore
3
Tamilnad Mercantile Bank Ltd.
Satisfaction
25 Jul 2024
₹5.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90320292 View Details | Tamilnad Mercantile Bank Ltd. | ₹ 4.00 | 22 Dec 1994 | 18 Mar 1996 | 25 Jul 2024 | Satisfied |
| 90320290 View Details | Tamilnad Mercantile Bank Ltd. | ₹ 5.00 | 14 Dec 1994 | 18 Mar 1996 | 25 Jul 2024 | Satisfied |
| 90320557 View Details | Global Trust Bank Ltd. | ₹ 4.00 | 30 Mar 1996 | 27 Sep 1996 | - | Open |
| 90318967 View Details | Central Bank Of India | ₹ 0.02 | 16 Aug 1988 | - | - | Open |
| 90318734 View Details | Central Bank Of India | ₹ 0.01 | 07 Aug 1987 | - | - | Open |
Premium access Charge documents and asset detailsThe filed charge documents and the assets pledged under each charge are in the company report.
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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.