Parveen Commodity Brokers Private Limited - Loans (Charges)
Founded in 2006 and headquartered in Delhi, India.
2006 Delhi (India) Active
Parveen Commodity Brokers Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Parveen Commodity Brokers Private Limited has 6 charges registered with the Registrar of Companies: 1 open charge worth Rs 1.80 Cr and 5 satisfied charges worth Rs 9.20 Cr. The open charge is held by Andhra Bank. The most recent charge was created on 29 May 2013 in favour of Andhra Bank for Rs 1.80 Cr and is open.
Charges Breakdown by Lending Institutions
- Andhra Bank : 1.80 Cr
₹1.80 crore
₹9.20 crore
4
Bajaj Finance Limited
Satisfaction
12 Nov 2013
₹2.64 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10351735 View Details | Bajaj Finance Limited | ₹ 1.36 | 27 Apr 2012 | - | 12 Nov 2013 | Satisfied |
| 10351708 View Details | Bajaj Finance Limited | ₹ 2.64 | 14 Apr 2012 | - | 12 Nov 2013 | Satisfied |
| 10303998 View Details | First Blue Home Finance Limited | ₹ 2.50 | 16 Aug 2011 | - | 30 Apr 2012 | Satisfied |
| 10197164 View Details | Indiabulls Financial Services Limited | ₹ 1.50 | 31 Dec 2009 | - | 14 Mar 2012 | Satisfied |
| 10089555 View Details | Indiabulls Financial Services Limited | ₹ 1.20 | 02 Feb 2008 | - | 14 Mar 2012 | Satisfied |
| 10429134 View Details | Andhra Bank | ₹ 1.80 | 29 May 2013 | - | - | 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.