Shallu Enterprises Pvt Ltd - Loans (Charges)
Founded in 1999 and headquartered in Delhi, India.
1999 New Delhi, Delhi (India) Active
Shallu Enterprises Pvt Ltd loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Shallu Enterprises Pvt Ltd has 12 charges registered with the Registrar of Companies: 9 open charges worth Rs 3.74 Cr and 3 satisfied charges. The largest open charges are held by Hdfc Bank Limited, Axis Bank Limited and Hdfc Bank Ltd. The most recent charge was created on 30 Apr 2025 in favour of Axis Bank Limited for Rs 8.16 M and is open.
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 2.39 Cr
- Axis Bank Limited : 0.82 Cr
- Hdfc Bank Ltd : 0.30 Cr
- Others : 0.23 Cr
₹374.02 lakh
-
5
Axis Bank Limited
Creation
30 Apr 2025
₹81.60 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 80003920 View Details | Corporation Bank | ₹ 0.00 | 10 Jul 2000 | - | 02 Jun 2006 | Satisfied |
| 80003918 View Details | Corporation Bank | ₹ 0.00 | 17 May 2000 | - | 02 Jun 2006 | Satisfied |
| 80003917 View Details | Corporation Bank | ₹ 0.00 | 17 Oct 1999 | - | 02 Jun 2006 | Satisfied |
| 101117902 View Details | Axis Bank Limited | ₹ 81.60 | 30 Apr 2025 | - | - | Open |
| 100119604 View Details | Hdfc Bank Limited | ₹ 63.00 | 02 Jun 2017 | - | - | Open |
| 100032708 View Details | Hdfc Bank Limited | ₹ 27.52 | 24 May 2016 | - | - | Open |
| 100025399 View Details | Others | ₹ 23.15 | 11 Feb 2016 | - | - | Open |
| 10576397 View Details | Hdfc Bank Limited | ₹ 19.60 | 29 Sep 2014 | - | - | Open |
| 10458200 View Details | Hdfc Bank Limited | ₹ 50.00 | 12 Sep 2013 | - | - | Open |
| 10410326 View Details | Hdfc Bank Limited | ₹ 20.15 | 12 Feb 2013 | - | - | 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.