Sgs Fintech Private Limited - Loans (Charges)
Founded in 2001 and headquartered in Delhi, India.
2001 Delhi (India) Active
Sgs Fintech Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Sgs Fintech Private Limited has 5 charges registered with the Registrar of Companies: 1 open charge worth Rs 30.00 Cr and 4 satisfied charges worth Rs 87.95 Cr. The open charge is held by Axis Bank Limited. The most recent charge was created on 30 Sep 2024 in favour of Axis Bank Limited for Rs 30.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 30.00 Cr
₹30.00 crore
₹87.95 crore
4
State Bank Of Patiala
Modification
13 Dec 2024
₹30.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100124978 View Details | Others | ₹ 22.50 | 22 Sep 2017 | 04 Jan 2019 | 13 Feb 2024 | Satisfied |
| 10047199 View Details | State Bank Of Patiala | ₹ 55.00 | 20 Feb 2007 | 19 Sep 2012 | 07 Jun 2021 | Satisfied |
| 10496053 View Details | Deutsche Bank Ag | ₹ 2.00 | 31 Mar 2014 | - | 29 Oct 2020 | Satisfied |
| 90048854 View Details | State Bank Of Patiala | ₹ 8.45 | 18 Jan 2002 | 29 Mar 2003 | 17 Nov 2009 | Satisfied |
| 100981472 View Details | Axis Bank Limited | ₹ 30.00 | 30 Sep 2024 | 13 Dec 2024 | - | 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.