Sakshi Markfin Private Limited - Loans (Charges)
Founded in 1996 and headquartered in Delhi, India.
1996 New Delhi, Delhi (India) Active
Sakshi Markfin Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Sakshi Markfin Private Limited has 9 charges registered with the Registrar of Companies: 4 open charges worth Rs 23.70 Cr and 5 satisfied charges worth Rs 4.29 Cr. The largest open charges are held by Tamilnad Mercantile Bank Limited and Vijaya Bank. The most recent charge was created on 06 Jun 2020 in favour of Tamilnad Mercantile Bank Limited for Rs 2.25 Cr and is open.
Charges Breakdown by Lending Institutions
- Tamilnad Mercantile Bank Limited : 23.25 Cr
- Vijaya Bank : 0.45 Cr
₹2,370.00 lakh
₹429.00 lakh
3
Tamilnad Mercantile Bank Limited
Creation
06 Jun 2020
₹225.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10264671 View Details | Tamilnad Mercantile Bank Limited | ₹ 100.00 | 21 Jan 2011 | - | 19 Apr 2011 | Satisfied |
| 90050560 View Details | Canara Bank | ₹ 25.00 | 19 Apr 2004 | - | 06 Sep 2010 | Satisfied |
| 10160339 View Details | Canara Bank | ₹ 4.00 | 20 May 2009 | - | 01 Sep 2010 | Satisfied |
| 10035235 View Details | Canara Bank | ₹ 150.00 | 01 Jan 2007 | 31 Oct 2009 | 12 Aug 2010 | Satisfied |
| 90049098 View Details | Canara Bank | ₹ 150.00 | 23 May 2002 | 31 Oct 2009 | 12 Aug 2010 | Satisfied |
| 100344451 View Details | Tamilnad Mercantile Bank Limited | ₹ 225.00 | 06 Jun 2020 | - | - | Open |
| 10542830 View Details | Tamilnad Mercantile Bank Limited | ₹ 200.00 | 19 Dec 2014 | - | - | Open |
| 10236443 View Details | Tamilnad Mercantile Bank Limited | ₹ 1,900.00 | 05 Aug 2010 | 04 Jun 2020 | - | Open |
| 90048281 View Details | Vijaya Bank | ₹ 45.00 | 03 Jan 2001 | - | - | 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.