Shlok Refvan Services Private Limited - Loans (Charges)
Founded in 2018 and headquartered in Maharashtra, India.
2018 Sillewara, Maharashtra (India) Active
Shlok Refvan Services Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Shlok Refvan Services Private Limited has 4 charges registered with the Registrar of Companies: 3 open charges worth Rs 8.47 M and 1 satisfied charge worth Rs 1.00 M. The lender named on its open charges is Tirupati Urban Co-Op. Bank Limited. The most recent charge was created on 22 Jan 2025 in favour of Tirupati Urban Co-Op. Bank Limited for Rs 2.08 M and is open.
Charges Breakdown by Lending Institutions
- Others : 0.64 Cr
- Tirupati Urban Co-Op. Bank Limited : 0.21 Cr
₹84.68 lakh
₹10.00 lakh
2
Others
Creation
22 Jan 2025
₹20.80 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100247400 View Details | Others | ₹ 10.00 | 21 Feb 2019 | - | 23 Oct 2024 | Satisfied |
| 101047453 View Details | Tirupati Urban Co-Op. Bank Limited | ₹ 20.80 | 22 Jan 2025 | - | - | Open |
| 100685599 View Details | Others | ₹ 20.00 | 12 Dec 2022 | - | - | Open |
| 100551567 View Details | Others | ₹ 43.88 | 17 Feb 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.