Sanwaliya Impex Llp - Loans (Charges)
Founded in 2016 and headquartered in Gujarat, India.
2016 Ahmedabad, Gujarat (India) Active
Sanwaliya Impex Llp loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Sanwaliya Impex Llp has 2 charges registered with the Registrar of Companies: 2 satisfied charges worth Rs 9.00 Cr. The most recent charge was created on 14 Mar 2018 in favour of Indusind Bank Ltd. for Rs 4.50 Cr and is closed.
Charges Breakdown by Lending Institutions
- Indusind Bank Ltd. : 9.00 Cr
-
₹900.00 lakh
1
Indusind Bank Ltd.
Satisfaction
28 Dec 2020
₹450.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100184907 View Details | Indusind Bank Ltd. | ₹ 450.00 | 14 Mar 2018 | - | 28 Dec 2020 | Satisfied |
| 100106310 View Details | Indusind Bank Ltd. | ₹ 450.00 | 29 May 2017 | 13 Mar 2018 | 28 Dec 2020 | Satisfied |
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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.