Pavankumar Sanwaria Realty Private Limited - Loans (Charges)
Founded in 1981 and headquartered in Gujarat, India.
1981 Jamnagar, Gujarat (India) Active
Pavankumar Sanwaria Realty Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Pavankumar Sanwaria Realty Private Limited has 8 charges registered with the Registrar of Companies: 8 open charges worth Rs 347.00 Cr. The largest open charges are held by Sbicap Trustee Company Limited, Indian Overseas Bank and Axis Bank Limited. The most recent charge was created on 18 Jan 2025 in favour of Indian Overseas Bank for Rs 41.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Others : 176.00 Cr
- Sbicap Trustee Company Limited : 50.00 Cr
- Indian Overseas Bank : 41.00 Cr
- Axis Bank Limited : 40.00 Cr
- Canara Bank : 40.00 Cr
₹347.00 crore
-
5
Others
Creation
18 Jan 2025
₹41.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 101045814 View Details | Indian Overseas Bank | ₹ 41.00 | 18 Jan 2025 | - | - | Open |
| 101039877 View Details | Others | ₹ 75.00 | 27 Dec 2024 | - | - | Open |
| 101058011 View Details | Canara Bank | ₹ 40.00 | 23 Dec 2024 | - | - | Open |
| 100912939 View Details | Axis Bank Limited | ₹ 40.00 | 06 Apr 2024 | - | - | Open |
| 100889958 View Details | Others | ₹ 28.00 | 14 Mar 2024 | - | - | Open |
| 100897463 View Details | Others | ₹ 43.00 | 29 Feb 2024 | - | - | Open |
| 100844632 View Details | Sbicap Trustee Company Limited | ₹ 50.00 | 14 Dec 2023 | - | - | Open |
| 100571119 View Details | Others | ₹ 30.00 | 02 May 2022 | - | - | 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.