Relain Logistics Private Limited - Loans (Charges)
Founded in 2022 and headquartered in Uttar Pradesh, India.
2022 Dadri, Uttar Pradesh (India) Active
Relain Logistics Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Relain Logistics Private Limited has 8 charges registered with the Registrar of Companies: 8 open charges worth Rs 5.09 Cr. The largest open charges are held by Hdfc Bank Limited and Axis Bank Limited. The most recent charge was created on 18 May 2024 in favour of Hdfc Bank Limited for Rs 8.54 M and is open.
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 3.10 Cr
- Axis Bank Limited : 1.23 Cr
- Others : 0.77 Cr
₹509.35 lakh
-
3
Hdfc Bank Limited
Creation
18 May 2024
₹85.41 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100965074 View Details | Hdfc Bank Limited | ₹ 85.41 | 18 May 2024 | - | - | Open |
| 100927118 View Details | Axis Bank Limited | ₹ 43.13 | 30 Mar 2024 | - | - | Open |
| 100833036 View Details | Hdfc Bank Limited | ₹ 77.11 | 27 Oct 2023 | - | - | Open |
| 100748518 View Details | Others | ₹ 38.25 | 21 Jun 2023 | - | - | Open |
| 100748551 View Details | Others | ₹ 38.25 | 21 Jun 2023 | - | - | Open |
| 100726378 View Details | Hdfc Bank Limited | ₹ 72.20 | 21 Mar 2023 | - | - | Open |
| 100567690 View Details | Axis Bank Limited | ₹ 80.00 | 16 Apr 2022 | - | - | Open |
| 100561540 View Details | Hdfc Bank Limited | ₹ 75.00 | 07 Apr 2022 | - | - | 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.