Sandeep Axles Private Limited - Loans (Charges)
Founded in 1989 and headquartered in Delhi, India.
1989 New Delhi, Delhi (India) Under Liquidation
Sandeep Axles Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Sandeep Axles Private Limited has 23 charges registered with the Registrar of Companies: 16 open charges worth Rs 81.87 Cr and 7 satisfied charges worth Rs 22.78 Cr. The largest open charges are held by Canara Bank, Small Industries Development Bank Of India and Intec Capital Limited. The most recent charge was created on 17 Dec 2013 in favour of Intec Capital Limited for Rs 4.87 M and is open.
Charges Breakdown by Lending Institutions
- Canara Bank : 71.96 Cr
- Small Industries Development Bank Of India : 8.03 Cr
- Intec Capital Limited : 1.51 Cr
- Oriental Bank Of Commerce : 0.38 Cr
₹81.87 crore
₹22.78 crore
5
Canara Bank
Modification
27 Jan 2014
₹30.88 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10361446 View Details | Intec Capital Limited | ₹ 0.67 | 12 Jun 2012 | - | 14 Aug 2013 | Satisfied |
| 80004017 View Details | Bank Of India | ₹ 7.02 | 07 Apr 2005 | 01 Feb 2007 | 11 Jan 2010 | Satisfied |
| 80004021 View Details | Bank Of India | ₹ 7.02 | 07 Apr 2005 | 01 Feb 2007 | 11 Jan 2010 | Satisfied |
| 80004020 View Details | Bank Of India | ₹ 7.02 | 07 Apr 2005 | 23 Mar 2007 | 11 Jan 2010 | Satisfied |
| 90064274 View Details | Bank Of India | ₹ 0.25 | 18 Oct 2001 | - | 11 Jan 2010 | Satisfied |
| 90063999 View Details | Bank Of India | ₹ 0.30 | 04 May 1998 | 18 Oct 2001 | 11 Jan 2010 | Satisfied |
| 90063997 View Details | Bank Of India | ₹ 0.50 | 28 Apr 1998 | 19 Feb 2004 | 11 Jan 2010 | Satisfied |
| 10465648 View Details | Intec Capital Limited | ₹ 0.49 | 17 Dec 2013 | - | - | Open |
| 10460078 View Details | Small Industries Development Bank Of India | ₹ 2.88 | 18 Nov 2013 | - | - | Open |
| 10444790 View Details | Intec Capital Limited | ₹ 0.21 | 16 Aug 2013 | - | - | 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.