Shree Ank Finhold Private Limited - Loans (Charges)
Founded in 1996 and headquartered in Delhi, India.
1996 New Delhi, Delhi (India) Active
Shree Ank Finhold Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Shree Ank Finhold Private Limited has 5 charges registered with the Registrar of Companies: 3 open charges worth Rs 7.90 Cr and 2 satisfied charges worth Rs 4.50 Cr. The largest open charges are held by State Bank Of India and Hdfc Bank Limited. The most recent charge was created on 21 Nov 2023 in favour of Hdfc Bank Limited for Rs 1.50 M and is open.
Charges Breakdown by Lending Institutions
- State Bank Of India : 4.75 Cr
- Others : 3.00 Cr
- Hdfc Bank Limited : 0.15 Cr
₹7.90 crore
₹4.50 crore
3
State Bank Of India
Creation
21 Nov 2023
₹0.15 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100137152 View Details | Others | ₹ 2.00 | 08 Aug 2017 | - | 03 Nov 2020 | Satisfied |
| 10487199 View Details | Others | ₹ 2.50 | 14 Mar 2014 | 15 Feb 2017 | 12 Feb 2018 | Satisfied |
| 100829467 View Details | Hdfc Bank Limited | ₹ 0.15 | 21 Nov 2023 | - | - | Open |
| 100814181 View Details | State Bank Of India | ₹ 4.75 | 09 Oct 2023 | - | - | Open |
| 10310299 View Details | Others | ₹ 3.00 | 25 Sep 2011 | 28 Sep 2023 | - | 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.