Sathiiyam Cargo Movers Private Limited - Loans (Charges)
Founded in 2004 and headquartered in Tamil Nadu, India.
2004 Coimbatore, Tamil Nadu (India) Active
Sathiiyam Cargo Movers Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Sathiiyam Cargo Movers Private Limited has 7 charges registered with the Registrar of Companies: 7 open charges worth Rs 7.48 M. The largest open charges are held by State Bank Of India, Kotak Mahindra Bank Limited and Sundaram Finance Ltd. The most recent charge was created on 05 Nov 2008 in favour of State Bank Of India for Rs 4.00 M and is open.
Charges Breakdown by Lending Institutions
- State Bank Of India : 0.40 Cr
- Kotak Mahindra Bank Limited : 0.10 Cr
- Sundaram Finance Ltd : 0.08 Cr
- Ge Capital Transportation Financial Services Limited : 0.07 Cr
- Union Bank Of India : 0.05 Cr
- Others : 0.05 Cr
₹74.83 lakh
-
6
State Bank Of India
Creation
05 Nov 2008
₹40.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10130215 View Details | State Bank Of India | ₹ 40.00 | 05 Nov 2008 | - | - | Open |
| 10099707 View Details | Kotak Mahindra Bank Limited | ₹ 10.00 | 27 Dec 2007 | - | - | Open |
| 10096687 View Details | Ge Capital Transportation Financial Services Limited | ₹ 7.30 | 27 Jun 2007 | - | - | Open |
| 10045573 View Details | Union Bank Of India | ₹ 5.00 | 16 Mar 2007 | - | - | Open |
| 10005935 View Details | Sundaram Finance Ltd | ₹ 3.77 | 02 Jun 2006 | - | - | Open |
| 10005936 View Details | Sundaram Finance Ltd | ₹ 3.77 | 02 Jun 2006 | - | - | Open |
| 90004599 View Details | Citicorp Finance Ltd. | ₹ 5.00 | 18 Feb 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.