Rainbow Exim Trade Llp - Loans (Charges)
Founded in 2017 and headquartered in Maharashtra, India.
2017 Mumbai, Maharashtra (India) Active
Rainbow Exim Trade Llp loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Rainbow Exim Trade Llp has 9 charges registered with the Registrar of Companies: 3 open charges worth Rs 23.19 Cr and 6 satisfied charges worth Rs 5.54 Cr. The lender named on its open charges is Union Bank Of India. The most recent charge was created on 14 Nov 2024 in favour of Union Bank Of India for Rs 11.66 Cr and is open.
Charges Breakdown by Lending Institutions
- Union Bank Of India : 23.19 Cr
₹2,318.80 lakh
₹553.89 lakh
6
Union Bank Of India
Creation
14 Nov 2024
₹1,165.80 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100375290 View Details | United Bank Of India | ₹ 70.00 | 10 Jul 2020 | - | 06 Nov 2024 | Satisfied |
| 100863991 View Details | United Bank Of India | ₹ 250.00 | 25 Jan 2024 | - | 17 May 2024 | Satisfied |
| 100097174 View Details | Kotak Mahindra Prime Limited | ₹ 9.68 | 30 Mar 2017 | - | 23 Jan 2024 | Satisfied |
| 100471878 View Details | Kotak Mahindra Bank Limited | ₹ 29.21 | 10 Aug 2021 | - | 11 Dec 2023 | Satisfied |
| 100673778 View Details | Bank Of Baroda | ₹ 157.00 | 19 Jan 2023 | - | 08 Sep 2023 | Satisfied |
| 100095253 View Details | Mercedes Benz Financial Services India Private Limited | ₹ 38.00 | 30 Mar 2017 | - | 24 Jul 2023 | Satisfied |
| 101039979 View Details | Union Bank Of India | ₹ 1,165.80 | 14 Nov 2024 | - | - | Open |
| 100600403 View Details | Union Bank Of India | ₹ 93.00 | 31 Mar 2022 | 16 Jun 2022 | - | Open |
| 100095879 View Details | Union Bank Of India | ₹ 1,060.00 | 30 Mar 2017 | 07 Jul 2020 | - | 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.