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Poundwise Forex Tradex And Softech Private Limited loan details

Charges taken from banks & financial institutes

Data last updated:

Amount in (₹)

Poundwise Forex Tradex And Softech Private Limited has 5 charges registered with the Registrar of Companies: 5 satisfied charges worth Rs 6.72 Cr. The most recent charge was created on 15 Nov 2017 for Rs 4.30 Cr and is closed.

Charges Breakdown by Lending Institutions

  • Others : 4.30 Cr
  • The Karnataka Bank Limited : 2.22 Cr
  • The Karnataka Bank Ltd : 0.20 Cr
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₹6.72 crore

3

Others

Satisfaction

23 Sep 2019

₹4.30 cr

Charge IdLenderAmountCreation DateLast Modification DateSatisfaction DateStatus
100194384 View DetailsOthers₹ 4.30 15 Nov 2017-23 Sep 2019 Satisfied 43000000.0
80014566 View DetailsThe Karnataka Bank Limited₹ 2.18 07 May 200520 Jan 201629 Nov 2017 Satisfied 21800000.0
10090311 View DetailsThe Karnataka Bank Limited₹ 0.04 21 Feb 2008-21 Dec 2010 Satisfied 380000.0
10101357 View DetailsThe Karnataka Bank Limited₹ 0.00 02 May 2008-22 Nov 2010 Satisfied 29000.0
90192991 View DetailsThe Karnataka Bank Ltd₹ 0.20 07 May 2005-15 May 2008 Satisfied 2000000.0
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Charge documents and asset details

The filed charge documents and the assets pledged under each charge are in the company report.

  • Assets and property pledged under each charge
  • Terms and conditions as filed
  • Filed charge documents where available

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.