Shivi Minerals Private Limited - Loans (Charges)
Founded in 2011 and headquartered in Jharkhand, India.
2011 Deoghar, Jharkhand (India) Active
Shivi Minerals Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Shivi Minerals Private Limited has 32 charges registered with the Registrar of Companies: 26 open charges worth Rs 33.59 Cr and 6 satisfied charges worth Rs 12.16 Cr. The largest open charges are held by Hdfc Bank Limited, Axis Bank Limited and Tata Capital Financial Services Limited. The most recent charge was created on 17 Dec 2022 for Rs 9.23 M and is open.
Charges Breakdown by Lending Institutions
- Others : 19.91 Cr
- Hdfc Bank Limited : 8.00 Cr
- Axis Bank Limited : 4.18 Cr
- Tata Capital Financial Services Limited : 1.49 Cr
₹33.59 crore
₹12.16 crore
7
Others
Modification
28 Dec 2022
₹1.16 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10507290 View Details | Srei Equipment Finance Limited | ₹ 1.70 | 22 Jun 2014 | - | 02 Apr 2021 | Satisfied |
| 100045753 View Details | Others | ₹ 0.29 | 03 Aug 2016 | - | 10 Mar 2021 | Satisfied |
| 100038097 View Details | Others | ₹ 0.28 | 15 Jun 2016 | - | 10 Mar 2021 | Satisfied |
| 100030074 View Details | Others | ₹ 0.39 | 22 Feb 2016 | - | 10 Mar 2021 | Satisfied |
| 10604025 View Details | Vananchal Gramin Bank | ₹ 3.50 | 21 Sep 2015 | - | 25 Feb 2021 | Satisfied |
| 100243399 View Details | State Bank Of India | ₹ 6.00 | 30 Jan 2019 | - | 05 Feb 2021 | Satisfied |
| 100689467 View Details | Others | ₹ 0.92 | 17 Dec 2022 | - | - | Open |
| 100675279 View Details | Others | ₹ 8.00 | 15 Dec 2022 | - | - | Open |
| 100675266 View Details | Others | ₹ 4.00 | 13 Dec 2022 | - | - | Open |
| 100572755 View Details | Others | ₹ 1.02 | 30 Apr 2022 | - | - | 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.