Setu Securities Private Limited - Loans (Charges)
Founded in 2001 and headquartered in Maharashtra, India.
2001 Mumbai, Maharashtra (India) Active
Setu Securities Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Setu Securities Private Limited has 3 charges registered with the Registrar of Companies: 3 open charges worth Rs 90.00 Cr. The most recent charge was created on 13 Jun 2025 for Rs 50.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Others : 90.00 Cr
₹9,000.00 lakh
-
1
Others
Creation
13 Jun 2025
₹5,000.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 101113062 View Details | Others | ₹ 5,000.00 | 13 Jun 2025 | - | - | Open |
| 101113844 View Details | Others | ₹ 1,500.00 | 30 May 2025 | - | - | Open |
| 101082708 View Details | Others | ₹ 2,500.00 | 26 Mar 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.