Sandeep Impex Pvt Ltd loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Sandeep Impex Pvt Ltd has 4 charges registered with the Registrar of Companies: 1 open charge worth Rs 2.00 Cr and 3 satisfied charges worth Rs 2.00 Cr. The most recent charge was created on 30 Jun 2020 for Rs 2.00 M and is closed.
Charges Breakdown by Lending Institutions
- Others : 2.00 Cr
₹200.00 lakh
₹200.42 lakh
2
Others
Satisfaction
03 Aug 2023
₹160.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90226102 View Details | Corproation Bank | ₹ 160.00 | 28 Oct 1996 | 14 Nov 2007 | 03 Aug 2023 | Satisfied |
| 100366824 View Details | Others | ₹ 20.00 | 30 Jun 2020 | - | 03 Aug 2022 | Satisfied |
| 100366809 View Details | Others | ₹ 20.42 | 30 Jun 2020 | - | 03 Aug 2022 | Satisfied |
| 100082452 View Details | Others | ₹ 200.00 | 20 Feb 2017 | 15 Nov 2019 | - | 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.