Nitin Traders Pvt.Ltd. - Loans (Charges)
Founded in 1992 and headquartered in Maharashtra, India.
1992 Thane, Maharashtra (India) Active
Nitin Traders Pvt.Ltd. loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Nitin Traders Pvt.Ltd. has 2 charges registered with the Registrar of Companies: 2 open charges worth Rs 27.00 Cr. The largest open charges are held by Idbi Trusteeship Services Limited and Punjab And Maharashtra Co-Opertative Bank Ltd. The most recent charge was created on 28 May 2021 in favour of Idbi Trusteeship Services Limited for Rs 23.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Idbi Trusteeship Services Limited : 23.00 Cr
- Punjab And Maharashtra Co-Opertative Bank Ltd : 4.00 Cr
₹2,700.00 lakh
-
2
Idbi Trusteeship Services Limited
Creation
28 May 2021
₹2,300.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100454023 View Details | Idbi Trusteeship Services Limited | ₹ 2,300.00 | 28 May 2021 | - | - | Open |
| 10253037 View Details | Punjab And Maharashtra Co-Opertative Bank Ltd | ₹ 400.00 | 10 Nov 2010 | - | - | 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.