Shiv Merchants India Private Limited - Loans (Charges)
Founded in 2013 and headquartered in Delhi, India.
2013 Delhi (India) Active
Shiv Merchants India Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Shiv Merchants India Private Limited has 2 charges registered with the Registrar of Companies: 2 satisfied charges worth Rs 2.15 Cr. The most recent charge was created on 11 Jul 2018 for Rs 1.65 Cr and is closed.
Charges Breakdown by Lending Institutions
- Others : 1.65 Cr
- Union Bank Of India : 0.50 Cr
₹165.00 lakh
₹215.00 lakh
2
Others
Satisfaction
28 Mar 2025
₹165.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100197969 View Details | Others | ₹ 165.00 | 11 Jul 2018 | 28 Nov 2019 | 28 Mar 2025 | Satisfied |
| 10449064 View Details | Union Bank Of India | ₹ 50.00 | 09 Sep 2013 | - | 20 Aug 2018 | Satisfied |
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.