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Shine Star Build-Cap Private Limited loan details

Charges taken from banks & financial institutes

Data last updated:

Amount in (₹)

Shine Star Build-Cap Private Limited has 4 charges registered with the Registrar of Companies: 3 open charges worth Rs 110.00 Cr and 1 satisfied charge worth Rs 1.00 Cr. The lender named on its open charges is Sushma Jain. The most recent charge was created on 18 Jul 2017 for Rs 50.00 Cr and is open.

Charges Breakdown by Lending Institutions

  • Others : 90.00 Cr
  • Sushma Jain : 20.00 Cr

₹110.00 crore

₹1.00 crore

3

Others

Satisfaction

20 Sep 2024

₹1.00 cr

Charge IdLenderAmountCreation DateLast Modification DateSatisfaction DateStatus
10528851 View DetailsPace Fincap Private Limited₹ 1.00 18 Feb 201418 Jan 201620 Sep 2024 Satisfied 10000000.0
100125032 View DetailsOthers₹ 50.00 18 Jul 2017-- Open 500000000.0
10559621 View DetailsOthers₹ 40.00 25 Feb 201509 Jan 2024- Open 400000000.0
10528852 View DetailsSushma Jain₹ 20.00 16 Dec 2013-- Open 200000000.0
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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

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.