Sai India Constructions Private Limited - Loans (Charges)
Founded in 2002 and headquartered in Madhya Pradesh, India.
2002 Indore, Madhya Pradesh (India) Active
Sai India Constructions Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Sai India Constructions Private Limited has 4 charges registered with the Registrar of Companies: 2 open charges worth Rs 5.10 Cr and 2 satisfied charges worth Rs 1.17 Cr. The largest open charges are held by Dena Bank and Ge Capital Transportation Financial Services Limited. The most recent charge was created on 21 Feb 2011 in favour of Dena Bank for Rs 4.90 Cr and is open.
Charges Breakdown by Lending Institutions
- Dena Bank : 4.90 Cr
- Ge Capital Transportation Financial Services Limited : 0.20 Cr
₹510.05 lakh
₹117.00 lakh
3
Dena Bank
Satisfaction
24 Sep 2011
₹100.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10138492 View Details | State Bank Of Indore | ₹ 100.00 | 25 Nov 2008 | - | 24 Sep 2011 | Satisfied |
| 90209860 View Details | State Bank Of Indore | ₹ 17.00 | 09 Feb 2005 | 19 May 2005 | 24 Sep 2011 | Satisfied |
| 10271239 View Details | Dena Bank | ₹ 490.00 | 21 Feb 2011 | 08 Sep 2011 | - | Open |
| 10102991 View Details | Ge Capital Transportation Financial Services Limited | ₹ 20.05 | 03 Apr 2008 | - | - | 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.