Panel Builders (India) Private Limited - Loans (Charges)
Founded in 1996 and headquartered in Haryana, India.
1996 Haryana (India) Active
Panel Builders (India) Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Panel Builders (India) Private Limited has 20 charges registered with the Registrar of Companies: 12 open charges worth Rs 8.54 Cr and 8 satisfied charges worth Rs 9.20 Cr. The largest open charges are held by Bank Of India, Bank Of India N.I.T. Faridabad. and Sundram Finance Limited. The most recent charge was created on 01 Oct 2010 in favour of Bank Of India for Rs 1.50 M and is open.
Charges Breakdown by Lending Institutions
- Bank Of India : 8.02 Cr
- Bank Of India N.I.T. Faridabad. : 0.49 Cr
- Sundram Finance Limited : 0.03 Cr
₹854.03 lakh
₹920.00 lakh
4
Oriental Bank Of Commerce
Satisfaction
02 Mar 2013
₹2.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10220177 View Details | Bank Of India | ₹ 2.20 | 09 Apr 2010 | - | 02 Mar 2013 | Satisfied |
| 10089303 View Details | Bank Of India | ₹ 15.80 | 11 Feb 2008 | - | 02 Mar 2013 | Satisfied |
| 10055641 View Details | Bank Of India | ₹ 5.50 | 04 Jun 2007 | - | 02 Mar 2013 | Satisfied |
| 10023883 View Details | Bank Of India | ₹ 62.50 | 20 Sep 2006 | - | 02 Mar 2013 | Satisfied |
| 10005237 View Details | Bank Of India | ₹ 42.00 | 13 May 2006 | - | 02 Mar 2013 | Satisfied |
| 10000850 View Details | Bank Of India N.I.T. Faridabad. | ₹ 2.00 | 31 Mar 2006 | - | 02 Mar 2013 | Satisfied |
| 80058629 View Details | Bank Of India | ₹ 40.00 | 16 Nov 2002 | - | 02 Mar 2013 | Satisfied |
| 10116279 View Details | Oriental Bank Of Commerce | ₹ 750.00 | 17 Jul 2008 | - | 23 Aug 2011 | Satisfied |
| 10249297 View Details | Bank Of India | ₹ 15.00 | 01 Oct 2010 | - | - | Open |
| 10015261 View Details | Bank Of India N.I.T. Faridabad. | ₹ 49.00 | 18 Mar 2006 | - | - | 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.