Sand Chem India Limited - Loans (Charges)
Founded in 1994 and headquartered in Delhi, India.
1994 New Delhi, Delhi (India) Active
Sand Chem India Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Sand Chem India Limited has 8 charges registered with the Registrar of Companies: 3 open charges worth Rs 12.79 Cr and 5 satisfied charges worth Rs 14.15 Cr. The largest open charges are held by Axis Bank Limited and Hdfc Bank Limited. The most recent charge was created on 25 Aug 2022 in favour of Hdfc Bank Limited for Rs 5.00 M and is open.
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 12.29 Cr
- Hdfc Bank Limited : 0.50 Cr
₹12.79 crore
₹14.15 crore
4
Axis Bank Limited
Modification
07 Sep 2024
₹11.85 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100055859 View Details | Hdfc Bank Limited | ₹ 5.00 | 11 Aug 2016 | - | 02 Aug 2017 | Satisfied |
| 10306501 View Details | Union Bank Of India | ₹ 4.00 | 18 Aug 2011 | 22 Nov 2011 | 01 Aug 2015 | Satisfied |
| 10190304 View Details | Bank Of Baroda | ₹ 3.00 | 26 Nov 2009 | - | 10 Sep 2011 | Satisfied |
| 90044614 View Details | Bank Of Baroda | ₹ 0.15 | 08 Mar 2005 | 08 Mar 2005 | 26 Nov 2009 | Satisfied |
| 90041684 View Details | Bank Of Baroda | ₹ 2.00 | 02 May 1996 | 23 Jun 2007 | 26 Nov 2009 | Satisfied |
| 100610920 View Details | Hdfc Bank Limited | ₹ 0.50 | 25 Aug 2022 | - | - | Open |
| 100404867 View Details | Axis Bank Limited | ₹ 0.44 | 09 Jul 2020 | - | - | Open |
| 10561471 View Details | Axis Bank Limited | ₹ 11.85 | 26 Feb 2015 | 07 Sep 2024 | - | 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.