Shaili Estates Private Limited - Loans (Charges)
Founded in 1995 and headquartered in Telangana, India.
1995 Hyderabad, Telangana (India) Active
Shaili Estates Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Shaili Estates Private Limited has 4 charges registered with the Registrar of Companies: 3 open charges worth Rs 7.50 Cr and 1 satisfied charge worth Rs 4.00 Cr. The largest open charges are held by Syndicate Bank and L.I.C. Housing Finance Ltd.. The most recent charge was created on 16 Mar 2005 in favour of Syndicate Bank for Rs 3.50 Cr and is open.
Charges Breakdown by Lending Institutions
- Syndicate Bank : 5.50 Cr
- L.I.C. Housing Finance Ltd. : 2.00 Cr
₹7.50 crore
₹4.00 crore
3
The Prueentioal Co- Op. Bank Limited
Satisfaction
05 Mar 2010
₹4.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90114130 View Details | The Prueentioal Co- Op. Bank Limited | ₹ 4.00 | 29 Jan 1999 | 31 May 2000 | 05 Mar 2010 | Satisfied |
| 90114292 View Details | Syndicate Bank | ₹ 3.50 | 16 Mar 2005 | - | - | Open |
| 90114237 View Details | Syndicate Bank | ₹ 2.00 | 08 Aug 2003 | - | - | Open |
| 90114047 View Details | L.I.C. Housing Finance Ltd. | ₹ 2.00 | 24 May 1996 | - | - | Open |
Premium access Charge documents and asset detailsThe filed charge documents and the assets pledged under each charge are in the company report.
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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.