Omkar Tradelinks Llp - Loans (Charges)
Founded in 2020 and headquartered in Maharashtra, India.
2020 Mumbai, Maharashtra (India) Active
Omkar Tradelinks Llp loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Omkar Tradelinks Llp has 5 charges registered with the Registrar of Companies: 5 open charges worth Rs 9.64 M. The largest open charges are held by Saraswat Cooperative Bank Limited, Saraswat Co-Operative Bank Ltd. and Saraswat Co Operative Bank Limited. The most recent charge was created on 18 Oct 2023 in favour of Saraswat Co Operative Bank Limited for Rs 1.90 M and is open.
Charges Breakdown by Lending Institutions
- Saraswat Cooperative Bank Limited : 0.44 Cr
- Saraswat Co-Operative Bank Ltd. : 0.34 Cr
- Saraswat Co Operative Bank Limited : 0.19 Cr
₹96.40 lakh
-
3
Saraswat Cooperative Bank Limited
Creation
18 Oct 2023
₹19.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100810407 View Details | Saraswat Co Operative Bank Limited | ₹ 19.00 | 18 Oct 2023 | - | - | Open |
| 100631826 View Details | Saraswat Cooperative Bank Limited | ₹ 10.10 | 16 Dec 2021 | - | - | Open |
| 100631827 View Details | Saraswat Cooperative Bank Limited | ₹ 33.70 | 14 Dec 2021 | - | - | Open |
| 100423999 View Details | Saraswat Co-Operative Bank Ltd. | ₹ 12.59 | 22 Feb 2021 | - | - | Open |
| 100422823 View Details | Saraswat Co-Operative Bank Ltd. | ₹ 21.01 | 20 Feb 2021 | - | - | 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.