Sapphire Traders Private Limited - Loans (Charges)
Founded in 1974 and headquartered in Gujarat, India.
1974 Ahmedabad, Gujarat (India) Active
Sapphire Traders Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Sapphire Traders Private Limited has 6 charges registered with the Registrar of Companies: 3 open charges worth Rs 1.02 Cr and 3 satisfied charges worth Rs 10.50 Cr. The largest open charges are held by Bank Of Baroda, Centurion Bank Limited and Centurion Bank Of Punjab Limited. The most recent charge was created on 10 May 2010 in favour of Bank Of Baroda for Rs 9.90 M and is open.
Charges Breakdown by Lending Institutions
- Bank Of Baroda : 0.99 Cr
- Centurion Bank Limited : 0.02 Cr
- Centurion Bank Of Punjab Limited : 0.02 Cr
₹1.02 crore
₹10.50 crore
5
Bank Of Baroda
Creation
10 May 2010
₹0.99 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90102398 View Details | Bank Of Baroda | ₹ 4.50 | 09 Sep 2004 | 19 Mar 2008 | 22 Mar 2010 | Satisfied |
| 90102103 View Details | Citibank N.A | ₹ 4.00 | 27 Apr 2001 | 24 Jun 2003 | 24 Sep 2004 | Satisfied |
| 90101788 View Details | Textile Traders Co-Oprarative Bank Limited | ₹ 2.00 | 29 Oct 1997 | 21 May 1999 | 28 Mar 2001 | Satisfied |
| 10223202 View Details | Bank Of Baroda | ₹ 0.99 | 10 May 2010 | - | - | Open |
| 10020042 View Details | Centurion Bank Of Punjab Limited | ₹ 0.02 | 31 Aug 2006 | - | - | Open |
| 90102480 View Details | Centurion Bank Limited | ₹ 0.02 | 18 Jun 2005 | - | - | 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.