Nagwan Express Logistics Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Nagwan Express Logistics Private Limited has 9 charges registered with the Registrar of Companies: 3 open charges worth Rs 4.08 Cr and 6 satisfied charges worth Rs 3.80 Cr. The largest open charges are held by Hdfc Bank Limited and Axis Bank Limited. The most recent charge was created on 20 Dec 2023 in favour of Axis Bank Limited for Rs 3.95 M and is open.
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 3.68 Cr
- Axis Bank Limited : 0.40 Cr
₹4.08 crore
₹3.80 crore
6
Hdfc Bank Limited
Satisfaction
25 Jun 2024
₹0.17 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10438729 View Details | Development Credit Bank Limited | ₹ 0.17 | 18 Jun 2013 | - | 25 Jun 2024 | Satisfied |
| 100475433 View Details | Axis Bank Limited | ₹ 0.75 | 25 May 2021 | - | 25 Apr 2024 | Satisfied |
| 100537913 View Details | Others | ₹ 0.63 | 14 Feb 2022 | - | 11 Jan 2024 | Satisfied |
| 100325650 View Details | Others | ₹ 1.20 | 30 Jan 2020 | - | 15 Oct 2022 | Satisfied |
| 100225544 View Details | Yes Bank Limited | ₹ 0.80 | 27 Nov 2018 | - | 28 Feb 2020 | Satisfied |
| 10365425 View Details | Oriental Bank Of Commerce | ₹ 0.25 | 25 Jun 2012 | - | 25 Oct 2016 | Satisfied |
| 100870876 View Details | Axis Bank Limited | ₹ 0.40 | 20 Dec 2023 | - | - | Open |
| 100576400 View Details | Hdfc Bank Limited | ₹ 0.18 | 06 Apr 2022 | - | - | Open |
| 100514022 View Details | Hdfc Bank Limited | ₹ 3.50 | 07 Oct 2021 | 03 Jul 2023 | - | 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.