Pavan Cargo Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Pavan Cargo Private Limited has 8 charges registered with the Registrar of Companies: 4 open charges worth Rs 5.18 Cr and 4 satisfied charges worth Rs 2.27 Cr. The largest open charges are held by Indian Bank and Dhandapani Finance Ltd. The most recent charge was created on 11 Jul 2011 in favour of Indian Bank for Rs 4.60 Cr and is open.
Charges Breakdown by Lending Institutions
- Indian Bank : 4.60 Cr
- Dhandapani Finance Ltd : 0.58 Cr
₹5.18 crore
₹2.27 crore
5
Indian Bank
Modification
23 Mar 2013
₹4.60 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10111386 View Details | The Karur Vysya Bank Limited | ₹ 2.05 | 18 Jun 2008 | 20 Jun 2009 | 28 Jul 2011 | Satisfied |
| 10111391 View Details | The Karur Vysya Bank Limited | ₹ 0.04 | 27 May 2008 | - | 28 Jul 2011 | Satisfied |
| 90262924 View Details | The Karur Vysya Bank Ltd. | ₹ 0.10 | 21 Nov 2005 | - | 28 Jul 2011 | Satisfied |
| 90115700 View Details | The Karur Vysya Bank Ltd | ₹ 0.08 | 05 Aug 1998 | 01 Feb 1999 | 28 Jul 2011 | Satisfied |
| 10299373 View Details | Indian Bank | ₹ 4.60 | 11 Jul 2011 | 23 Mar 2013 | - | Open |
| 90118006 View Details | Dhandapani Finance Ltd | ₹ 0.25 | 15 Dec 2004 | - | - | Open |
| 90116401 View Details | Dhandapani Finance Ltd | ₹ 0.20 | 12 Jun 2004 | - | - | Open |
| 90117919 View Details | Dhandapani Finance Ltd | ₹ 0.13 | 19 Mar 2004 | - | - | 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.