Shiv Craftex Llp - Loans (Charges)
Founded in 2015 and headquartered in Gujarat, India.
2015 Ahmedabad, Gujarat (India) Active
Shiv Craftex Llp loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Shiv Craftex Llp has 2 charges registered with the Registrar of Companies: 1 open charge worth Rs 4.75 Cr and 1 satisfied charge worth Rs 20.25 Cr. The open charge is held by Kotak Mahindra Bank Limited. The most recent charge was created on 27 Dec 2024 in favour of Kotak Mahindra Bank Limited for Rs 4.75 Cr and is open.
Charges Breakdown by Lending Institutions
- Kotak Mahindra Bank Limited : 4.75 Cr
₹475.00 lakh
₹2,025.00 lakh
2
The South Indian Bank Limited
Satisfaction
09 Jan 2025
₹2,025.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100000063 View Details | The South Indian Bank Limited | ₹ 2,025.00 | 26 Jun 2015 | 16 Jun 2020 | 09 Jan 2025 | Satisfied |
| 101032270 View Details | Kotak Mahindra Bank Limited | ₹ 475.00 | 27 Dec 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.