Shiven Impex Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Shiven Impex Private Limited has 9 charges registered with the Registrar of Companies: 9 open charges worth Rs 10.55 Cr. The lender named on its open charges is Canara Bank. The most recent charge was created on 30 Jun 2023 for Rs 5.03 Cr and is open.
Charges Breakdown by Lending Institutions
- Canara Bank : 5.28 Cr
- Others : 5.27 Cr
₹1,055.20 lakh
-
2
Others
Modification
10 Feb 2025
₹503.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100766586 View Details | Others | ₹ 503.00 | 30 Jun 2023 | 10 Feb 2025 | - | Open |
| 100527473 View Details | Others | ₹ 7.48 | 30 Dec 2021 | - | - | Open |
| 100518936 View Details | Canara Bank | ₹ 23.49 | 22 Nov 2021 | - | - | Open |
| 100056820 View Details | Others | ₹ 11.50 | 14 Oct 2016 | - | - | Open |
| 100056818 View Details | Others | ₹ 5.15 | 10 Oct 2016 | - | - | Open |
| 10490030 View Details | Canara Bank | ₹ 2.98 | 10 May 2014 | - | - | Open |
| 10407263 View Details | Canara Bank | ₹ 3.60 | 06 Feb 2013 | - | - | Open |
| 10188955 View Details | Canara Bank | ₹ 458.00 | 13 Nov 2009 | 07 Jul 2022 | - | Open |
| 10188957 View Details | Canara Bank | ₹ 40.00 | 13 Nov 2009 | - | - | Open |
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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.