Shree Dham Mining Industries Llp - Loans (Charges)
Founded in 2015 and headquartered in Rajasthan, India.
2015 Jaipur, Rajasthan (India) Active
Shree Dham Mining Industries Llp loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Shree Dham Mining Industries Llp has 3 charges registered with the Registrar of Companies: 3 satisfied charges worth Rs 59.75 Cr. The most recent charge was created on 10 May 2019 in favour of Tata Capital Financial Services Limited for Rs 10.00 Cr and is closed.
Charges Breakdown by Lending Institutions
- Iifl Wealth Finance Limited : 25.00 Cr
- Axis Finance Limited : 24.75 Cr
- Tata Capital Financial Services Limited : 10.00 Cr
-
₹5,975.01 lakh
3
Iifl Wealth Finance Limited
Satisfaction
22 May 2020
₹1,000.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100263804 View Details | Tata Capital Financial Services Limited | ₹ 1,000.00 | 10 May 2019 | - | 22 May 2020 | Satisfied |
| 100144752 View Details | Axis Finance Limited | ₹ 2,475.00 | 14 Dec 2017 | - | 20 May 2019 | Satisfied |
| 100038217 View Details | Iifl Wealth Finance Limited | ₹ 2,500.01 | 17 Jun 2016 | - | 17 May 2019 | Satisfied |
Premium access Charge documents and asset detailsThe filed charge documents and the assets pledged under each charge are in the company report.
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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.