Sanman Trade Impex Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Sanman Trade Impex Limited has 9 charges registered with the Registrar of Companies: 2 open charges worth Rs 174.70 Cr and 7 satisfied charges worth Rs 194.15 Cr. The largest open charges are held by State Bank Of India and Axis Bank Limited. The most recent charge was created on 17 Dec 2022 in favour of Axis Bank Limited for Rs 7.00 M and is open.
Charges Breakdown by Lending Institutions
- State Bank Of India : 174.00 Cr
- Axis Bank Limited : 0.70 Cr
₹174.70 crore
₹194.15 crore
7
State Bank Of India
Satisfaction
22 Jan 2025
₹75.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10178902 View Details | Idbi Bank Limited | ₹ 75.00 | 28 Aug 2009 | 07 May 2012 | 22 Jan 2025 | Satisfied |
| 10008650 View Details | State Bank Of Hyderabad | ₹ 95.00 | 09 Jun 2006 | 07 Jun 2012 | 01 Nov 2023 | Satisfied |
| 10178407 View Details | Punjab National Bank | ₹ 2.20 | 01 Sep 2009 | - | 26 May 2017 | Satisfied |
| 10178406 View Details | Punjab National Bank | ₹ 2.20 | 31 Aug 2009 | - | 26 May 2017 | Satisfied |
| 90144648 View Details | Bijaya Bank | ₹ 2.00 | 25 Aug 2003 | - | 14 Nov 2013 | Satisfied |
| 80005041 View Details | State Bank Of Indore | ₹ 8.75 | 17 Nov 2004 | 11 May 2006 | 23 Nov 2009 | Satisfied |
| 10052522 View Details | Punjab National Bank | ₹ 9.00 | 09 Feb 2007 | - | 16 Nov 2009 | Satisfied |
| 100665225 View Details | Axis Bank Limited | ₹ 0.70 | 17 Dec 2022 | - | - | Open |
| 100147747 View Details | State Bank Of India | ₹ 174.00 | 13 Sep 2017 | 24 Apr 2023 | - | 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.