Sabnis Estate Developers Private Limited - Loans (Charges)
Founded in 1993 and headquartered in Goa, India.
1993 Goa (India) Active
Sabnis Estate Developers Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Sabnis Estate Developers Private Limited has 10 charges registered with the Registrar of Companies: 7 open charges worth Rs 1.46 Cr and 3 satisfied charges worth Rs 1.16 Cr. The largest open charges are held by Gic Housing Finance Ltd., The Saraswat Co-Operative Bank Limited and The Saraswat Co-Op. Bank Ltd.. The most recent charge was created on 20 Mar 2017 for Rs 7.00 M and is open.
Charges Breakdown by Lending Institutions
- Others : 0.70 Cr
- Gic Housing Finance Ltd. : 0.50 Cr
- The Saraswat Co-Operative Bank Limited : 0.24 Cr
- The Saraswat Co-Op. Bank Ltd. : 0.01 Cr
₹145.62 lakh
₹116.00 lakh
5
Indian Overseas Bank
Satisfaction
23 Mar 2017
₹12.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10192475 View Details | The Saraswat Co-Operative Bank Limited | ₹ 12.00 | 15 Dec 2009 | - | 23 Mar 2017 | Satisfied |
| 10322403 View Details | Indian Overseas Bank | ₹ 100.00 | 19 Nov 2011 | - | 06 Jan 2015 | Satisfied |
| 90065145 View Details | The Saraswat Co-Op. Bank Ltd. | ₹ 4.00 | 13 Jan 2005 | - | 06 Apr 2009 | Satisfied |
| 100088089 View Details | Others | ₹ 70.00 | 20 Mar 2017 | - | - | Open |
| 10473891 View Details | The Saraswat Co-Operative Bank Limited | ₹ 10.00 | 14 Jan 2014 | - | - | Open |
| 10085335 View Details | The Saraswat Co-Operative Bank Limited | ₹ 11.58 | 27 Nov 2007 | - | - | Open |
| 10070128 View Details | The Saraswat Co-Operative Bank Limited | ₹ 2.70 | 02 Aug 2007 | - | - | Open |
| 90065325 View Details | The Saraswat Co-Op. Bank Ltd. | ₹ 0.29 | 06 Aug 2001 | - | - | Open |
| 90064970 View Details | The Saraswat Co-Op. Bank Ltd. | ₹ 1.05 | 23 May 1996 | - | - | Open |
| 90064741 View Details | Gic Housing Finance Ltd. | ₹ 50.00 | 01 Mar 1996 | - | - | Open |
Premium access Charge documents and asset detailsThe filed charge documents and the assets pledged under each charge are in the company report.
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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.