Sethia Baling Pvt Ltd - Loans (Charges)
Founded in 1941 and headquartered in West Bengal, India.
1941 Kolkata, West Bengal (India) Active
Sethia Baling Pvt Ltd loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Sethia Baling Pvt Ltd has 7 charges registered with the Registrar of Companies: 3 open charges worth Rs 42.29 Cr and 4 satisfied charges worth Rs 11.06 Cr. The largest open charges are held by Standard Chartered Bank and Hdfc Bank Limited. The most recent charge was created on 12 Jun 2024 in favour of Hdfc Bank Limited for Rs 5.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Standard Chartered Bank : 37.29 Cr
- Hdfc Bank Limited : 5.00 Cr
₹4,228.50 lakh
₹1,106.00 lakh
5
Standard Chartered Bank
Modification
23 Jul 2025
₹3,675.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100563321 View Details | Others | ₹ 78.00 | 24 Mar 2022 | - | 13 Mar 2024 | Satisfied |
| 100503764 View Details | Others | ₹ 410.00 | 23 Nov 2021 | - | 07 Mar 2024 | Satisfied |
| 100304665 View Details | Axis Bank Limited | ₹ 298.00 | 19 Nov 2019 | - | 09 Dec 2021 | Satisfied |
| 10572188 View Details | Pnb Housing Finance Limited | ₹ 320.00 | 29 Nov 2014 | - | 29 Nov 2021 | Satisfied |
| 100955420 View Details | Hdfc Bank Limited | ₹ 499.50 | 12 Jun 2024 | - | - | Open |
| 100398194 View Details | Standard Chartered Bank | ₹ 54.00 | 22 Dec 2020 | - | - | Open |
| 10030822 View Details | Standard Chartered Bank | ₹ 3,675.00 | 23 Nov 2006 | 23 Jul 2025 | - | 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.