Shokeen Exim Private Limited - Loans (Charges)
Founded in 2009 and headquartered in Delhi, India.
2009 Delhi (India) Active
Shokeen Exim Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Shokeen Exim Private Limited has 6 charges registered with the Registrar of Companies: 4 open charges worth Rs 1.26 Cr and 2 satisfied charges worth Rs 7.14 Cr. The lender named on its open charges is Vijaya Bank. The most recent charge was created on 17 Jul 2025 for Rs 9.40 M and is open.
Charges Breakdown by Lending Institutions
- Others : 1.21 Cr
- Vijaya Bank : 0.05 Cr
₹126.40 lakh
₹714.00 lakh
3
Bank Of Baroda
Creation
17 Jul 2025
₹94.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10514298 View Details | Vijaya Bank | ₹ 14.00 | 11 Jul 2014 | - | 24 Jun 2024 | Satisfied |
| 10357721 View Details | Bank Of Baroda | ₹ 700.00 | 28 May 2012 | - | 18 Nov 2015 | Satisfied |
| 101122618 View Details | Others | ₹ 94.00 | 17 Jul 2025 | - | - | Open |
| 101068325 View Details | Others | ₹ 9.40 | 11 Mar 2025 | - | - | Open |
| 100716551 View Details | Others | ₹ 18.00 | 11 May 2023 | - | - | Open |
| 10606642 View Details | Vijaya Bank | ₹ 5.00 | 23 Nov 2015 | - | - | 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.