Punya Gold India Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Punya Gold India Private Limited has 8 charges registered with the Registrar of Companies: 4 open charges worth Rs 27.50 Cr and 4 satisfied charges worth Rs 59.40 Cr. The largest open charges are held by Apna Sahakari Bank Ltd., Maratha Sahakari Bank Ltd. and The City Co - Operative Bank Limited. The most recent charge was created on 03 Mar 2016 in favour of Standard Chartered Bank for Rs 1.40 Cr and is closed.
Charges Breakdown by Lending Institutions
- Apna Sahakari Bank Ltd. : 20.00 Cr
- Maratha Sahakari Bank Ltd. : 5.25 Cr
- The City Co - Operative Bank Limited : 2.25 Cr
₹27.50 crore
₹59.40 crore
5
Standard Chartered Bank
Satisfaction
10 Sep 2024
₹1.40 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100024144 View Details | Standard Chartered Bank | ₹ 1.40 | 03 Mar 2016 | - | 10 Sep 2024 | Satisfied |
| 10569481 View Details | Standard Chartered Bank | ₹ 4.50 | 28 Apr 2015 | - | 10 Sep 2024 | Satisfied |
| 10221684 View Details | Standard Chartered Bank | ₹ 40.00 | 29 Apr 2010 | 03 Mar 2016 | 10 Sep 2024 | Satisfied |
| 10039250 View Details | State Bank Of India | ₹ 13.50 | 03 Feb 2007 | 01 Dec 2009 | 31 May 2010 | Satisfied |
| 10488247 View Details | Apna Sahakari Bank Ltd. | ₹ 20.00 | 07 Feb 2014 | - | - | Open |
| 10283395 View Details | The City Co - Operative Bank Limited | ₹ 2.25 | 30 Mar 2011 | - | - | Open |
| 10279005 View Details | Maratha Sahakari Bank Ltd. | ₹ 2.25 | 21 Mar 2011 | - | - | Open |
| 10148819 View Details | Maratha Sahakari Bank Ltd. | ₹ 3.00 | 07 Mar 2009 | 18 Mar 2011 | - | 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.