Nanda Transformers (India) Private Limited - Loans (Charges)
Founded in 2004 and headquartered in Maharashtra, India.
2004 Navi Mumbai, Maharashtra (India) Active
Nanda Transformers (India) Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Nanda Transformers (India) Private Limited has 12 charges registered with the Registrar of Companies: 2 open charges worth Rs 1.97 Cr and 10 satisfied charges worth Rs 10.60 Cr. The lender named on its open charges is Religare Finvest Limited. The most recent charge was created on 22 Sep 2015 for Rs 5.00 M and is open.
Charges Breakdown by Lending Institutions
- Religare Finvest Limited : 1.47 Cr
- Others : 0.50 Cr
₹1.97 crore
₹10.60 crore
6
The Saraswat Co-Operative Bank Ltd
Creation
22 Sep 2015
₹0.50 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10172954 View Details | The Saraswat Co-Operative Bank Ltd | ₹ 0.35 | 14 Aug 2009 | - | 08 Apr 2013 | Satisfied |
| 10172952 View Details | The Saraswat Co-Operative Bank Ltd | ₹ 3.05 | 11 Aug 2009 | - | 08 Apr 2013 | Satisfied |
| 10169608 View Details | The Saraswat Co-Operative Bank Ltd | ₹ 0.30 | 01 Jul 2009 | - | 08 Apr 2013 | Satisfied |
| 10163608 View Details | The Saraswat Co-Operative Bank Ltd | ₹ 1.00 | 04 Jun 2009 | - | 08 Apr 2013 | Satisfied |
| 10163610 View Details | The Saraswat Co-Operative Bank Ltd | ₹ 0.34 | 04 Jun 2009 | - | 08 Apr 2013 | Satisfied |
| 10163611 View Details | The Saraswat Co-Operative Bank Ltd | ₹ 3.75 | 04 Jun 2009 | 02 May 2012 | 08 Apr 2013 | Satisfied |
| 10133399 View Details | The Karur Vysya Bank Limited | ₹ 0.35 | 22 Nov 2008 | - | 04 Aug 2009 | Satisfied |
| 10084775 View Details | The Karur Vysya Bank Limited | ₹ 0.06 | 27 Dec 2007 | - | 04 Aug 2009 | Satisfied |
| 10056805 View Details | Karur Vysya Bank Limited | ₹ 0.40 | 12 Jun 2007 | - | 04 Aug 2009 | Satisfied |
| 10023081 View Details | The Karur Vysya Bank Ltd | ₹ 1.00 | 12 Oct 2006 | - | 04 Aug 2009 | Satisfied |
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.