Saisea Logistics (India) Private Limited - Loans (Charges)
Founded in 2004 and headquartered in Maharashtra, India.
2004 Mumbai, Maharashtra (India) Active
Saisea Logistics (India) Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Saisea Logistics (India) Private Limited has 7 charges registered with the Registrar of Companies: 7 open charges worth Rs 2.04 Cr. The largest open charges are held by Indian Overseas Bank, Ge Capital Tfs Ltd. and Andhra Pradesh Industrial Corporation Ltd.. The most recent charge was created on 26 May 2006 in favour of Indian Overseas Bank for Rs 4.00 M and is open.
Charges Breakdown by Lending Institutions
- Indian Overseas Bank : 0.90 Cr
- Ge Capital Tfs Ltd. : 0.80 Cr
- Andhra Pradesh Industrial Corporation Ltd. : 0.26 Cr
- Syndicate Bank : 0.06 Cr
- Punjab National Bank : 0.02 Cr
₹204.05 lakh
-
5
Ge Capital Tfs Ltd.
Modification
29 Jun 2006
₹40.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10006360 View Details | Indian Overseas Bank | ₹ 40.00 | 26 May 2006 | 29 Jun 2006 | - | Open |
| 90387778 View Details | Ge Capital Tfs Ltd. | ₹ 27.00 | 03 Jan 2006 | - | - | Open |
| 90387774 View Details | Indian Overseas Bank | ₹ 50.00 | 22 Dec 2005 | - | - | Open |
| 90387742 View Details | Ge Capital Tfs Ltd. | ₹ 53.05 | 13 Sep 2005 | - | - | Open |
| 90377558 View Details | Punjab National Bank | ₹ 2.00 | 11 Oct 1989 | - | - | Open |
| 90377541 View Details | Syndicate Bank | ₹ 6.00 | 31 Jul 1989 | - | - | Open |
| 90377523 View Details | Andhra Pradesh Industrial Corporation Ltd. | ₹ 26.00 | 15 May 1989 | - | - | 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.