Pearl Shipping Private Limited - Loans (Charges)
Founded in 1995 and headquartered in Maharashtra, India.
1995 Mumbai, Maharashtra (India) Active
Pearl Shipping Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Pearl Shipping Private Limited has 6 charges registered with the Registrar of Companies: 4 open charges worth Rs 7.64 Cr and 2 satisfied charges worth Rs 2.62 M. The largest open charges are held by Citibank N. A., Hdfc Bank Limited and Citicorp Finance (India) Ltd.. The most recent charge was created on 28 Sep 2024 in favour of Hdfc Bank Limited for Rs 1.04 Cr and is open.
Charges Breakdown by Lending Institutions
- Citibank N. A. : 6.50 Cr
- Hdfc Bank Limited : 1.04 Cr
- Citicorp Finance (India) Ltd. : 0.10 Cr
₹764.20 lakh
₹26.17 lakh
4
Citibank N. A.
Creation
28 Sep 2024
₹104.20 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90214018 View Details | Corporation Bank | ₹ 10.00 | 01 Nov 2003 | - | 12 Mar 2008 | Satisfied |
| 90213812 View Details | Citicorp Finance (India) Ltd. | ₹ 16.17 | 08 Feb 2002 | - | 11 Mar 2005 | Satisfied |
| 100990802 View Details | Hdfc Bank Limited | ₹ 104.20 | 28 Sep 2024 | - | - | Open |
| 10302665 View Details | Citibank N. A. | ₹ 480.00 | 27 Jun 2011 | - | - | Open |
| 10175536 View Details | Citibank N. A. | ₹ 170.00 | 25 Jul 2009 | - | - | Open |
| 90214852 View Details | Citicorp Finance (India) Ltd. | ₹ 10.00 | 28 Apr 2001 | - | - | 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.