Shreeji Gems Ltd - Loans (Charges)
Founded in 1991 and headquartered in Gujarat, India.
1991 Surat, Gujarat (India) Active
Shreeji Gems Ltd loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Shreeji Gems Ltd has 17 charges registered with the Registrar of Companies: 10 open charges worth Rs 5.87 Cr and 7 satisfied charges worth Rs 14.55 Cr. The lender named on its open charges is Tata Capital Housing Finance Limited. The most recent charge was created on 22 Feb 2024 for Rs 2.93 M and is open.
Charges Breakdown by Lending Institutions
- Others : 4.23 Cr
- Tata Capital Housing Finance Limited : 1.64 Cr
₹5.87 crore
₹14.55 crore
4
The Catholic Syrian Bank Ltd
Creation
22 Feb 2024
₹0.29 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100061939 View Details | The Catholic Syrian Bank Ltd | ₹ 1.75 | 26 Oct 2016 | - | 09 Apr 2018 | Satisfied |
| 10534436 View Details | The Catholic Syrian Bank Ltd | ₹ 2.00 | 05 Nov 2014 | - | 09 Apr 2018 | Satisfied |
| 10534309 View Details | The Catholic Syrian Bank Ltd | ₹ 1.00 | 05 Sep 2014 | - | 09 Apr 2018 | Satisfied |
| 10460614 View Details | The Catholic Syrian Bank Ltd | ₹ 4.00 | 24 Oct 2013 | 14 Oct 2014 | 09 Apr 2018 | Satisfied |
| 90102101 View Details | The Karnataka Bank Ltd. | ₹ 1.00 | 17 Apr 2001 | - | 30 May 2012 | Satisfied |
| 90101486 View Details | The Karnataka Bank Ltd. | ₹ 2.00 | 02 Jun 1994 | 21 Oct 1994 | 30 May 2012 | Satisfied |
| 90101440 View Details | The Karnataka Bank Ltd. | ₹ 2.80 | 17 Sep 1993 | 24 Jun 2002 | 30 May 2012 | Satisfied |
| 100877218 View Details | Others | ₹ 0.29 | 22 Feb 2024 | - | - | Open |
| 100878690 View Details | Others | ₹ 0.29 | 22 Feb 2024 | - | - | Open |
| 100878698 View Details | Others | ₹ 0.38 | 22 Feb 2024 | - | - | 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.