Queeny Realty Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Queeny Realty Private Limited has 12 charges registered with the Registrar of Companies: 1 open charge worth Rs 3.60 M and 11 satisfied charges worth Rs 19.50 Cr. The open charge is held by Saraswati Hialal Thakkai. The most recent charge was created on 04 Nov 2014 in favour of Canara Bank for Rs 2.50 Cr and is closed.
Charges Breakdown by Lending Institutions
- Saraswati Hialal Thakkai : 0.36 Cr
₹36.00 lakh
₹1,950.41 lakh
5
State Bank Of India
Satisfaction
18 Mar 2023
₹341.91 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10572124 View Details | State Bank Of India | ₹ 341.91 | 24 Oct 2014 | 01 Jun 2020 | 18 Mar 2023 | Satisfied |
| 10533773 View Details | Canara Bank | ₹ 250.00 | 04 Nov 2014 | - | 07 Jan 2023 | Satisfied |
| 10275520 View Details | State Bank Of India | ₹ 30.00 | 04 Mar 2011 | - | 19 May 2015 | Satisfied |
| 10207684 View Details | State Bank Of India | ₹ 1,000.00 | 17 Mar 2010 | - | 19 May 2015 | Satisfied |
| 10302228 View Details | Corporation Bank | ₹ 200.00 | 07 Jul 2011 | - | 29 Oct 2014 | Satisfied |
| 90075818 View Details | Corporation Bank | ₹ 50.00 | 28 Dec 2004 | - | 19 Jun 2014 | Satisfied |
| 90075809 View Details | Corporation Bank | ₹ 50.00 | 15 Jul 2004 | - | 19 Jun 2014 | Satisfied |
| 90076441 View Details | Corporation Bank | ₹ 5.00 | 17 Jan 2004 | - | 19 Jun 2014 | Satisfied |
| 90076500 View Details | Canara Bank | ₹ 3.50 | 25 Jan 2005 | - | 27 Aug 2010 | Satisfied |
| 90076259 View Details | Canara Bank | ₹ 5.00 | 31 Oct 1998 | - | 27 Aug 2010 | 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.