Riskfree Traders Private Limited - Loans (Charges)
Founded in 1991 and headquartered in Delhi, India.
1991 New Delhi, Delhi (India) Active
Riskfree Traders Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Riskfree Traders Private Limited has 4 charges registered with the Registrar of Companies: 2 open charges worth Rs 71.00 Cr and 2 satisfied charges worth Rs 42.70 Cr. The largest open charges are held by Punjab & Sind Bank and Punjab And Sind Bank. The most recent charge was created on 12 May 2008 in favour of Punjab & Sind Bank for Rs 56.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Punjab & Sind Bank : 56.00 Cr
- Punjab And Sind Bank : 15.00 Cr
₹7,100.00 lakh
₹4,270.00 lakh
4
Punjab & Sind Bank
Satisfaction
26 May 2015
₹4,170.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10002817 View Details | Indian Bank | ₹ 4,170.00 | 30 Mar 2006 | - | 26 May 2015 | Satisfied |
| 80013073 View Details | Punjab National Bank | ₹ 100.00 | 27 Jan 2001 | 11 Sep 2006 | 29 Sep 2011 | Satisfied |
| 10110173 View Details | Punjab & Sind Bank | ₹ 5,600.00 | 12 May 2008 | - | - | Open |
| 10000431 View Details | Punjab And Sind Bank | ₹ 1,500.00 | 20 Feb 2006 | - | - | 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.