Sheikh Farid Finvest Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Sheikh Farid Finvest Limited has 6 charges registered with the Registrar of Companies: 6 satisfied charges worth Rs 10.80 Cr. The most recent charge was created on 31 Jan 2020 for Rs 5.00 M and is closed.
Charges Breakdown by Lending Institutions
- Canara Bank : 6.50 Cr
- Punjab National Bank : 3.65 Cr
- Others : 0.50 Cr
- Hdfc Bank Limited : 0.15 Cr
-
₹10.80 crore
4
Canara Bank
Satisfaction
19 Mar 2022
₹0.15 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100313309 View Details | Hdfc Bank Limited | ₹ 0.15 | 28 Oct 2019 | - | 19 Mar 2022 | Satisfied |
| 100322635 View Details | Others | ₹ 0.50 | 31 Jan 2020 | - | 12 Feb 2022 | Satisfied |
| 10231170 View Details | Punjab National Bank | ₹ 0.12 | 24 Jul 2010 | - | 24 May 2021 | Satisfied |
| 10241408 View Details | Punjab National Bank | ₹ 0.53 | 14 Sep 2010 | - | 06 Apr 2021 | Satisfied |
| 10330726 View Details | Canara Bank | ₹ 6.50 | 27 Dec 2011 | 09 Dec 2014 | 10 Sep 2020 | Satisfied |
| 10226816 View Details | Punjab National Bank | ₹ 3.00 | 17 Jun 2010 | 04 Jul 2011 | 10 Jan 2012 | Satisfied |
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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.