Shefali Goods Pvt Ltd - Loans (Charges)
Founded in 1995 and headquartered in West Bengal, India.
1995 Kolkata, West Bengal (India) Active
Shefali Goods Pvt Ltd loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Shefali Goods Pvt Ltd has 36 charges registered with the Registrar of Companies: 36 open charges worth Rs 12,932.67 Cr. The largest open charges are held by State Bank Of India, Uco Bank (Lead Bank) and Uco Bank & Other Member Banks. The most recent charge was created on 11 Apr 2015 in favour of State Bank Of India for Rs 1,670.26 Cr and is open.
Charges Breakdown by Lending Institutions
- State Bank Of India : 6601.83 Cr
- Uco Bank (Lead Bank) : 2872.00 Cr
- Others : 2351.02 Cr
- Uco Bank & Other Member Banks : 450.00 Cr
- Oriental Bank Of Commerce : 431.82 Cr
- Others : 226.00 Cr
₹12,932.67 crore
-
9
State Bank Of India
Modification
20 Jul 2021
₹1,670.26 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10566776 View Details | State Bank Of India | ₹ 1,670.26 | 11 Apr 2015 | - | - | Open |
| 10566778 View Details | State Bank Of India | ₹ 1,670.26 | 11 Apr 2015 | - | - | Open |
| 10566788 View Details | State Bank Of India | ₹ 1,670.26 | 11 Apr 2015 | - | - | Open |
| 10566846 View Details | Others | ₹ 1,670.26 | 11 Apr 2015 | 20 Jul 2021 | - | Open |
| 10519473 View Details | Others | ₹ 4.00 | 25 Jun 2014 | 04 Jun 2021 | - | Open |
| 10519474 View Details | State Bank Of Bikaner And Jaipur | ₹ 4.00 | 25 Jun 2014 | - | - | Open |
| 10519476 View Details | State Bank Of Bikaner And Jaipur | ₹ 4.00 | 25 Jun 2014 | - | - | Open |
| 10495081 View Details | Others | ₹ 28.00 | 27 Mar 2014 | 04 Jun 2021 | - | Open |
| 10495091 View Details | State Bank Of Mysore | ₹ 28.00 | 27 Mar 2014 | - | - | Open |
| 10495444 View Details | State Bank Of Mysore | ₹ 28.00 | 27 Mar 2014 | - | - | Open |
Premium access Charge documents and asset detailsThe filed charge documents and the assets pledged under each charge are in the company report.
Verified entity values are shown only after access is granted. | ||||||
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.