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Sharp Industries Limited loan details

Charges taken from banks & financial institutes

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Sharp Industries Limited has 49 charges registered with the Registrar of Companies: 8 open charges worth Rs 130.45 Cr and 41 satisfied charges worth Rs 3,011.07 Cr. The largest open charges are held by Jm Financial Asset Reconstruction Company Private Limited, Bassein Catholic Co-Operative Bank Limited and Bassein Catholic Co-Op Bank Limited. The most recent charge was created on 27 Mar 2012 in favour of Jm Financial Asset Reconstruction Company Private Limited for Rs 5.00 Cr and is open.

Charges Breakdown by Lending Institutions

  • Jm Financial Asset Reconstruction Company Private Limited : 75.00 Cr
  • Bassein Catholic Co-Operative Bank Limited : 32.45 Cr
  • Bassein Catholic Co-Op Bank Limited : 20.00 Cr
  • The Bassein Catholic Co-Op Bank Limited : 3.00 Cr

₹130.45 crore

₹3,011.07 crore

23

Asset Reconstruction Company ( India) Ltd.

Modification

28 Mar 2014

₹5.00 cr

Charge IdLenderAmountCreation DateLast Modification DateSatisfaction DateStatus
90163167 View DetailsExport- Import Bank Of India₹ 0.95 24 May 199503 Jul 199725 Nov 2011 Satisfied 9500000.0
90163149 View DetailsExport -Import Bank Of Indai₹ 3.60 24 Apr 1995-17 Oct 2011 Satisfied 36000000.0
90163043 View DetailsExport- Import Bank Of India₹ 3.65 05 Dec 199403 Jul 199517 Oct 2011 Satisfied 36500000.0
90163848 View DetailsThe Icici Limited₹ 5.00 07 Apr 1999-27 Sep 2011 Satisfied 50000000.0
90165071 View DetailsThe Industrial Credit And Invrest. Corp. Of India Ltd.₹ 6.85 20 Jul 1994-27 Sep 2011 Satisfied 68455380.0
90164932 View DetailsIndustrial Credit And Investment Corporation Of India Ltd.₹ 1.15 28 Oct 199125 Mar 201127 Sep 2011 Satisfied 11500000.0
80056575 View DetailsDhawalgiri Properties Private Limited₹ 10.00 24 Feb 200004 May 201121 Jun 2011 Satisfied 100000000.0
90160818 View DetailsState Bank Of India₹ 1.20 18 Mar 199303 Jul 199523 Mar 2011 Satisfied 12000000.0
90160804 View DetailsState Bank Of India₹ 0.60 22 Jul 199203 Jul 199523 Mar 2011 Satisfied 6000000.0
90162355 View DetailsState Bank Of India₹ 0.98 12 Mar 199018 Mar 199323 Mar 2011 Satisfied 9800000.0
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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.