Sethi Nippon Private Limited - Loans (Charges)
Founded in 1974 and headquartered in Maharashtra, India.
1974 Nanded, Maharashtra (India) Under Liquidation
Sethi Nippon Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Sethi Nippon Private Limited has 7 charges registered with the Registrar of Companies: 7 open charges worth Rs 2.35 Cr. The largest open charges are held by Bank Of India, The State Industrial & Investment Corporation Of Maharashtra and The Maharashtra State Financial Corporation. The most recent charge was created on 09 Feb 1979 in favour of Bank Of India for Rs 6.00 M and is open.
Charges Breakdown by Lending Institutions
- Bank Of India : 1.43 Cr
- The State Industrial & Investment Corporation Of Maharashtra : 0.40 Cr
- The Maharashtra State Financial Corporation : 0.30 Cr
- Icici Bank Ltd. : 0.22 Cr
₹23,548,582.00 inr
-
4
Bank Of India
Modification
22 Sep 1982
₹6,000,000.00
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90371577 View Details | Bank Of India | ₹ 6,000,000.00 | 09 Feb 1979 | 22 Sep 1982 | - | Open |
| 90371558 View Details | Bank Of India | ₹ 700,000.00 | 22 Dec 1976 | - | - | Open |
| 90371557 View Details | Bank Of India | ₹ 5,200,000.00 | 21 Dec 1976 | 27 Jun 1981 | - | Open |
| 90371556 View Details | Bank Of India | ₹ 2,430,000.00 | 23 Nov 1976 | - | - | Open |
| 90371553 View Details | The Maharashtra State Financial Corporation | ₹ 3,000,000.00 | 15 Apr 1976 | - | - | Open |
| 90371550 View Details | Icici Bank Ltd. | ₹ 2,218,582.00 | 11 Feb 1976 | - | - | Open |
| 90371547 View Details | The State Industrial & Investment Corporation Of Maharashtra | ₹ 4,000,000.00 | 07 Nov 1975 | - | - | 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.