Sandeepni Distributors Private Limited - Loans (Charges)
Founded in 1996 and headquartered in Maharashtra, India.
1996 Ambernath, Maharashtra (India) Active
Sandeepni Distributors Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Sandeepni Distributors Private Limited has 8 charges registered with the Registrar of Companies: 6 open charges worth Rs 10.91 Cr and 2 satisfied charges worth Rs 1.95 M. The most recent charge was created on 28 Mar 2022 for Rs 8.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Others : 10.91 Cr
₹1,091.00 lakh
₹19.50 lakh
2
Others
Modification
11 Jul 2023
₹800.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90145562 View Details | Punjab Nantioal Bank | ₹ 7.00 | 14 Dec 2004 | - | 04 Oct 2010 | Satisfied |
| 90143893 View Details | Punjab Nantioal Bank | ₹ 12.50 | 29 Apr 2002 | - | 04 Oct 2010 | Satisfied |
| 100562770 View Details | Others | ₹ 800.00 | 28 Mar 2022 | 11 Jul 2023 | - | Open |
| 100513985 View Details | Others | ₹ 28.00 | 30 Nov 2021 | - | - | Open |
| 100407454 View Details | Others | ₹ 23.00 | 02 Dec 2020 | 31 Dec 2020 | - | Open |
| 100213600 View Details | Others | ₹ 15.00 | 16 Oct 2018 | - | - | Open |
| 100213662 View Details | Others | ₹ 25.00 | 08 Oct 2018 | - | - | Open |
| 10244932 View Details | Others | ₹ 200.00 | 13 Sep 2010 | 08 Oct 2018 | - | 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.