Saiman Estate Private Limited - Loans (Charges)
Founded in 2003 and headquartered in Rajasthan, India.
2003 Jaipur, Rajasthan (India) Active
Saiman Estate Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Saiman Estate Private Limited has 4 charges registered with the Registrar of Companies: 1 open charge worth Rs 2.50 M and 3 satisfied charges worth Rs 6.40 Cr. The open charge is held by Syndicate Bank. The most recent charge was created on 03 Jan 2013 in favour of Oriental Bank Of Commerce for Rs 0.95 M and is closed.
Charges Breakdown by Lending Institutions
- Syndicate Bank : 0.25 Cr
₹25.00 lakh
₹640.00 lakh
3
Union Bank Of India
Satisfaction
31 May 2023
₹625.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10275905 View Details | Union Bank Of India | ₹ 625.00 | 24 Feb 2011 | 15 Jan 2014 | 31 May 2023 | Satisfied |
| 10073658 View Details | Syndicate Bank | ₹ 5.50 | 16 Oct 2007 | - | 31 Oct 2013 | Satisfied |
| 10406721 View Details | Oriental Bank Of Commerce | ₹ 9.50 | 03 Jan 2013 | - | 20 Jun 2013 | Satisfied |
| 90075646 View Details | Syndicate Bank | ₹ 25.00 | 29 Apr 2004 | - | - | 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.