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Shalom Microfinance Limited loan details

Charges taken from banks & financial institutes

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Amount in (₹)

Shalom Microfinance Limited has 34 charges registered with the Registrar of Companies: 25 open charges worth Rs 170.00 Cr and 9 satisfied charges worth Rs 22.00 Cr. The largest open charges are held by Unni Chukkath Thomas, Union Bank Of India and Central Bank Of India. The most recent charge was created on 19 Mar 2013 in favour of Unni Chukkath Thomas for Rs 100.00 Cr and is open.

Charges Breakdown by Lending Institutions

  • Unni Chukkath Thomas : 100.00 Cr
  • Union Bank Of India : 21.82 Cr
  • Central Bank Of India : 10.00 Cr
  • Indian Bank : 8.00 Cr
  • Bank Of India : 5.05 Cr
  • Others : 25.12 Cr

₹170.00 crore

₹22.00 crore

23

Unni Chukkath Thomas

Creation

19 Mar 2013

₹100.00 cr

Charge IdLenderAmountCreation DateLast Modification DateSatisfaction DateStatus
10184075 View DetailsIndian Overseas Bank₹ 2.50 05 Oct 2009-07 Feb 2013 Satisfied 25000000.0
10226814 View DetailsIdbi Bank Limited₹ 5.00 28 Jun 2010-15 Nov 2012 Satisfied 50000000.0
10194520 View DetailsIng Vysya Bank Limited₹ 1.00 17 Dec 2009-14 Nov 2012 Satisfied 10000000.0
10194024 View DetailsAxisbank₹ 1.50 31 Dec 2009-06 Nov 2012 Satisfied 15000000.0
10128087 View DetailsAxis Bank Limited₹ 4.00 23 Oct 2008-06 Nov 2012 Satisfied 40000000.0
10230150 View DetailsReliance Consumer Finance Private Limited₹ 2.00 30 Jun 2010-07 Mar 2012 Satisfied 20000000.0
10180676 View DetailsReliance Capital Ltd₹ 1.00 26 Aug 2009-17 Nov 2011 Satisfied 10000000.0
10192758 View DetailsDevelopment Credit Bank Limited₹ 1.50 18 Dec 2009-01 Feb 2011 Satisfied 15000000.0
10162024 View DetailsHighland Leasing & Finance Private Limited₹ 3.50 07 May 2009-17 Jan 2011 Satisfied 35000000.0
10418624 View DetailsUnni Chukkath Thomas₹ 100.00 19 Mar 2013-- Open 1000000000.0
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Charge documents and asset details

The filed charge documents and the assets pledged under each charge are in the company report.

  • Assets and property pledged under each charge
  • Terms and conditions as filed
  • Filed charge documents where available

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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.