Sapphire Forex Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Sapphire Forex Private Limited has 2 charges registered with the Registrar of Companies: 1 open charge worth Rs 4.50 Cr and 1 satisfied charge worth Rs 4.43 Cr. The most recent charge was created on 08 Mar 2024 for Rs 4.50 Cr and is open.
Charges Breakdown by Lending Institutions
- Others : 4.50 Cr
₹4.50 crore
₹4.43 crore
1
Others
Creation
08 Mar 2024
₹4.50 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100409748 View Details | Others | ₹ 4.43 | 02 Feb 2021 | 25 Nov 2022 | 16 Dec 2023 | Satisfied |
| 100889306 View Details | Others | ₹ 4.50 | 08 Mar 2024 | - | - | 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.