Saini Trading Private Limited - Loans (Charges)
Founded in 2005 and headquartered in Rajasthan, India.
2005 Bhiwadi, Rajasthan (India) Active
Saini Trading Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Saini Trading Private Limited has 7 charges registered with the Registrar of Companies: 2 open charges worth Rs 4.20 M and 5 satisfied charges worth Rs 3.12 Cr. The lender named on its open charges is State Bank Of India. The most recent charge was created on 09 Aug 2019 in favour of State Bank Of India for Rs 1.20 M and is open.
Charges Breakdown by Lending Institutions
- Others : 0.30 Cr
- State Bank Of India : 0.12 Cr
₹41.96 lakh
₹312.45 lakh
5
Hdfc Bank Limited
Modification
06 Jun 2020
₹11.96 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10362491 View Details | Hdfc Bank Limited | ₹ 135.85 | 07 Jun 2012 | 05 Oct 2013 | 18 May 2019 | Satisfied |
| 10239983 View Details | State Bank Of Patiala | ₹ 75.80 | 13 Sep 2010 | - | 19 Apr 2012 | Satisfied |
| 10128996 View Details | Bank Of Baroda | ₹ 44.40 | 29 Sep 2008 | - | 14 Sep 2010 | Satisfied |
| 10128995 View Details | Bank Of Baroda | ₹ 44.40 | 26 Sep 2008 | - | 14 Sep 2010 | Satisfied |
| 10002685 View Details | State Bank Of India | ₹ 12.00 | 16 May 2006 | - | 22 Oct 2008 | Satisfied |
| 100294879 View Details | State Bank Of India | ₹ 11.96 | 09 Aug 2019 | 06 Jun 2020 | - | Open |
| 100203876 View Details | Others | ₹ 30.00 | 18 Jul 2018 | - | - | Open |
Premium access Charge documents and asset detailsThe filed charge documents and the assets pledged under each charge are in the company report.
Verified entity values are shown only after access is granted. | ||||||
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.