Shine Collections Private Limited. - Loans (Charges)
Founded in 2000 and headquartered in Delhi, India.
2000 New Delhi, Delhi (India) Active
Shine Collections Private Limited. loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Shine Collections Private Limited. has 4 charges registered with the Registrar of Companies: 3 open charges worth Rs 8.32 Cr and 1 satisfied charge worth Rs 3.00 M. The most recent charge was created on 10 Jan 2024 for Rs 8.40 M and is open.
Charges Breakdown by Lending Institutions
- Others : 8.32 Cr
₹8.32 crore
₹0.30 crore
2
Others
Modification
07 Jun 2024
₹7.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90048795 View Details | Union Bank Of India | ₹ 0.30 | 12 Dec 2001 | - | 08 Dec 2021 | Satisfied |
| 100852443 View Details | Others | ₹ 0.84 | 10 Jan 2024 | - | - | Open |
| 100863837 View Details | Others | ₹ 0.48 | 26 Dec 2023 | - | - | Open |
| 100532793 View Details | Others | ₹ 7.00 | 12 Jan 2022 | 07 Jun 2024 | - | Open |
Premium access Charge documents and asset detailsThe filed charge documents and the assets pledged under each charge are in the company report.
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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.