Shaan Interwell (India) Limited - Loans (Charges)
Founded in 1984 and headquartered in Maharashtra, India.
1984 Thane, Maharashtra (India) Under Liquidation
Shaan Interwell (India) Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Shaan Interwell (India) Limited has 12 charges registered with the Registrar of Companies: 12 open charges worth Rs 18.10 Cr. The largest open charges are held by Industrial Development Bank Of India, Corporation Bank and Bank Of India. The most recent charge was created on 16 Mar 1996 in favour of Corporation Bank for Rs 1.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Industrial Development Bank Of India : 15.39 Cr
- Corporation Bank : 2.00 Cr
- Bank Of India : 0.71 Cr
₹18.10 crore
-
3
Industrial Development Bank Of India
Modification
27 Nov 1996
₹3.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90352433 View Details | Corporation Bank | ₹ 1.00 | 16 Mar 1996 | - | - | Open |
| 90352419 View Details | Industrial Development Bank Of India | ₹ 3.00 | 30 Jan 1996 | 27 Nov 1996 | - | Open |
| 90352410 View Details | Industrial Development Bank Of India | ₹ 3.75 | 21 Dec 1995 | 27 Nov 1996 | - | Open |
| 90352295 View Details | Corporation Bank | ₹ 1.00 | 27 Oct 1994 | 08 Mar 1996 | - | Open |
| 90352266 View Details | Industrial Development Bank Of India | ₹ 8.64 | 05 Jul 1994 | 27 Nov 1996 | - | Open |
| 90352071 View Details | Bank Of India | ₹ 0.35 | 23 May 1989 | 29 Jan 1993 | - | Open |
| 90352067 View Details | Bank Of India | ₹ 0.08 | 04 Nov 1988 | 01 Nov 1988 | - | Open |
| 90352064 View Details | Bank Of India | ₹ 0.08 | 02 May 1988 | - | - | Open |
| 90352063 View Details | Bank Of India | ₹ 0.02 | 04 Feb 1988 | 04 Feb 1988 | - | Open |
| 90352061 View Details | Bank Of India | ₹ 0.08 | 16 Mar 1986 | 13 Jun 1989 | - | 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.