Sgk Finvest Private Limited - Loans (Charges)
Founded in 1996 and headquartered in Madhya Pradesh, India.
1996 Indore, Madhya Pradesh (India) Active
Sgk Finvest Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Sgk Finvest Private Limited has 10 charges registered with the Registrar of Companies: 7 open charges worth Rs 9.96 Cr and 3 satisfied charges worth Rs 1.31 Cr. The largest open charges are held by Idbi Bank Limited, State Bank Of India and Gujrat Mercantile Credit Co-Operative Society Ltd. The most recent charge was created on 16 May 2024 in favour of State Bank Of India for Rs 3.30 Cr and is open.
Charges Breakdown by Lending Institutions
- Idbi Bank Limited : 5.33 Cr
- State Bank Of India : 4.55 Cr
- Gujrat Mercantile Credit Co-Operative Society Ltd : 0.05 Cr
- Others : 0.03 Cr
₹9.96 crore
₹1.31 crore
5
State Bank Of India
Satisfaction
19 Sep 2024
₹1.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100100662 View Details | Idbi Bank Limited | ₹ 1.00 | 24 May 2017 | - | 19 Sep 2024 | Satisfied |
| 100327669 View Details | Axis Bank Limited | ₹ 0.08 | 15 Feb 2020 | - | 12 Feb 2023 | Satisfied |
| 10509499 View Details | State Bank Of India | ₹ 0.23 | 21 May 2014 | - | 15 Jul 2022 | Satisfied |
| 100923605 View Details | State Bank Of India | ₹ 3.30 | 16 May 2024 | - | - | Open |
| 100916301 View Details | Idbi Bank Limited | ₹ 2.00 | 22 Apr 2024 | - | - | Open |
| 100905926 View Details | Idbi Bank Limited | ₹ 1.84 | 28 Mar 2024 | - | - | Open |
| 100739269 View Details | State Bank Of India | ₹ 1.25 | 13 Jun 2023 | - | - | Open |
| 100396432 View Details | Others | ₹ 0.03 | 06 Oct 2020 | - | - | Open |
| 100153687 View Details | Idbi Bank Limited | ₹ 1.49 | 24 Jan 2018 | - | - | Open |
| 90203584 View Details | Gujrat Mercantile Credit Co-Operative Society Ltd | ₹ 0.05 | 06 May 1999 | - | - | 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.