Reva Logistics Private Limited - Loans (Charges)
Founded in 2005 and headquartered in Maharashtra, India.
2005 Mumbai, Maharashtra (India) Active
Reva Logistics Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Reva Logistics Private Limited has 9 charges registered with the Registrar of Companies: 9 open charges worth Rs 6.18 Cr. The largest open charges are held by Maratha Sahakari Bank Ltd., Development Credit Bank Limited and L & T Finance Limited. The most recent charge was created on 20 Jul 2009 in favour of L & T Finance Limited for Rs 3.89 M and is open.
Charges Breakdown by Lending Institutions
- Maratha Sahakari Bank Ltd. : 4.50 Cr
- Development Credit Bank Limited : 0.93 Cr
- L & T Finance Limited : 0.75 Cr
₹617.75 lakh
-
3
Maratha Sahakari Bank Ltd.
Modification
09 Oct 2009
₹225.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10171620 View Details | L & T Finance Limited | ₹ 38.85 | 20 Jul 2009 | - | - | Open |
| 10153368 View Details | Maratha Sahakari Bank Ltd. | ₹ 225.00 | 26 Mar 2009 | 09 Oct 2009 | - | Open |
| 10153367 View Details | Maratha Sahakari Bank Ltd. | ₹ 225.00 | 24 Mar 2009 | 09 Oct 2009 | - | Open |
| 10123480 View Details | L & T Finance Limited | ₹ 36.00 | 04 Sep 2008 | - | - | Open |
| 10114529 View Details | Development Credit Bank Limited | ₹ 20.50 | 29 Mar 2008 | - | - | Open |
| 10039535 View Details | Development Credit Bank Limited | ₹ 6.00 | 07 Feb 2007 | - | - | Open |
| 10039583 View Details | Development Credit Bank Limited | ₹ 22.00 | 31 Jan 2007 | - | - | Open |
| 10039576 View Details | Development Credit Bank Limited | ₹ 9.00 | 22 Jan 2007 | - | - | Open |
| 10146396 View Details | Development Credit Bank Limited | ₹ 35.40 | 18 Jan 2007 | - | - | 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.