Sandi Cold Storage Private Limited - Loans (Charges)
Founded in 2005 and headquartered in Uttar Pradesh, India.
2005 Uttar Pradesh (India) Active
Sandi Cold Storage Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Sandi Cold Storage Private Limited has 4 charges registered with the Registrar of Companies: 1 open charge worth Rs 3.00 Cr and 3 satisfied charges worth Rs 5.87 Cr. The open charge is held by Indian Bank. The most recent charge was created on 27 Mar 2025 in favour of Indian Bank for Rs 3.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Indian Bank : 3.00 Cr
₹300.00 lakh
₹587.00 lakh
2
State Bank Of India
Satisfaction
19 May 2025
₹300.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100881545 View Details | State Bank Of India | ₹ 300.00 | 15 Mar 2024 | - | 19 May 2025 | Satisfied |
| 10538560 View Details | State Bank Of India | ₹ 75.00 | 13 Dec 2014 | - | 25 Apr 2022 | Satisfied |
| 10020371 View Details | State Bank Of India | ₹ 212.00 | 29 Aug 2006 | 29 Mar 2008 | 25 Apr 2022 | Satisfied |
| 101089048 View Details | Indian Bank | ₹ 300.00 | 27 Mar 2025 | - | - | 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.