Shan (India) Pvt Ltd - Loans (Charges)
Founded in 1996 and headquartered in Rajasthan, India.
1996 Rajasthan (India) Active
Shan (India) Pvt Ltd loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Shan (India) Pvt Ltd has 7 charges registered with the Registrar of Companies: 3 open charges worth Rs 6.20 Cr and 4 satisfied charges worth Rs 14.51 Cr. The largest open charges are held by Axis Bank Limited and The Jammu & Kashmir Bank Limited. The most recent charge was created on 19 Dec 2023 in favour of Axis Bank Limited for Rs 4.50 Cr and is open.
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 4.50 Cr
- The Jammu & Kashmir Bank Limited : 1.70 Cr
₹620.00 lakh
₹1,451.00 lakh
5
The Jammu And Kashmir Bank Ltd.
Creation
19 Dec 2023
₹450.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100104941 View Details | The Jammu And Kashmir Bank Limited | ₹ 455.00 | 24 May 2017 | - | 10 Mar 2023 | Satisfied |
| 10568707 View Details | The Jammu And Kashmir Bank Ltd. | ₹ 575.00 | 08 May 2015 | - | 13 Dec 2021 | Satisfied |
| 10250849 View Details | The Jammu And Kashmir Bank Ltd | ₹ 250.00 | 11 Nov 2010 | - | 09 May 2015 | Satisfied |
| 10036315 View Details | The Jammu & Kashmir Bank Limited | ₹ 171.00 | 12 Feb 2007 | - | 09 May 2015 | Satisfied |
| 100832312 View Details | Axis Bank Limited | ₹ 450.00 | 19 Dec 2023 | - | - | Open |
| 90068751 View Details | The Jammu & Kashmir Bank Limited | ₹ 150.00 | 14 Jun 2002 | - | - | Open |
| 90065901 View Details | The Jammu & Kashmir Bank Limited | ₹ 20.00 | 04 Jun 1998 | - | - | 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.