Phf Investment Private Limited - Loans (Charges)
Founded in 1984 and headquartered in Punjab, India.
1984 Jalandhar, Punjab (India) Active
Phf Investment Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Phf Investment Private Limited has 30 charges registered with the Registrar of Companies: 30 satisfied charges worth Rs 7.35 Cr. The most recent charge was created on 31 Jan 2019 for Rs 5.00 M and is closed.
Charges Breakdown by Lending Institutions
- Atam Parkash Sharma : 3.65 Cr
- Others : 1.89 Cr
- Ashish Gupta : 0.58 Cr
- Pritpal Singh : 0.36 Cr
- Subhash Sikka : 0.34 Cr
- Others : 0.53 Cr
-
₹7.35 crore
9
Others
Satisfaction
30 Jun 2023
₹0.95 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100120091 View Details | Others | ₹ 0.95 | 25 Jul 2017 | - | 30 Jun 2023 | Satisfied |
| 10585617 View Details | Ashish Gupta | ₹ 0.58 | 02 Jul 2015 | - | 25 Jun 2023 | Satisfied |
| 100047287 View Details | Others | ₹ 0.44 | 16 Aug 2016 | - | 20 Jun 2023 | Satisfied |
| 10304714 View Details | Capital Local Area Bank Limited | ₹ 0.10 | 08 Aug 2011 | - | 19 Jul 2022 | Satisfied |
| 10461243 View Details | Atam Parkash Sharma | ₹ 0.22 | 30 Sep 2013 | - | 28 Apr 2022 | Satisfied |
| 100243208 View Details | Others | ₹ 0.50 | 31 Jan 2019 | - | 15 Apr 2022 | Satisfied |
| 10436315 View Details | Atam Parkash Sharma | ₹ 0.20 | 29 May 2013 | - | 23 May 2018 | Satisfied |
| 10410739 View Details | Atam Parkash Sharma | ₹ 0.32 | 28 Jan 2013 | - | 23 May 2018 | Satisfied |
| 10367144 View Details | Atam Parkash Sharma | ₹ 0.34 | 27 Jun 2012 | - | 23 May 2018 | Satisfied |
| 10330980 View Details | Atam Parkash Sharma | ₹ 0.21 | 22 Dec 2011 | - | 24 Dec 2015 | Satisfied |
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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.