

Poundwise Forex Tradex And Softech Private Limited loan details
Charges taken from banks & financial institutesData last updated:
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
₹6.72 crore
3
Others
Satisfaction
23 Sep 2019
₹4.30 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100194384 View Details | Others | ₹ 4.30 | 15 Nov 2017 | - | 23 Sep 2019 | Satisfied |
| 80014566 View Details | The Karnataka Bank Limited | ₹ 2.18 | 07 May 2005 | 20 Jan 2016 | 29 Nov 2017 | Satisfied |
| 10090311 View Details | The Karnataka Bank Limited | ₹ 0.04 | 21 Feb 2008 | - | 21 Dec 2010 | Satisfied |
| 10101357 View Details | The Karnataka Bank Limited | ₹ 0.00 | 02 May 2008 | - | 22 Nov 2010 | Satisfied |
| 90192991 View Details | The Karnataka Bank Ltd | ₹ 0.20 | 07 May 2005 | - | 15 May 2008 | 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.