Shubha Darsi Chit Fund Private Limited - Loans (Charges)
Founded in 1990 and headquartered in Andhra Pradesh, India.
1990 Vijayawada, Andhra Pradesh (India) Active
Shubha Darsi Chit Fund Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Shubha Darsi Chit Fund Private Limited has 10 charges registered with the Registrar of Companies: 5 open charges worth Rs 1.13 Cr and 5 satisfied charges worth Rs 1.31 Cr. The largest open charges are held by Indian Overseas Bank and The Karur Vysya Bank Limited. The most recent charge was created on 01 Dec 2008 in favour of The Karur Vysya Bank Limited for Rs 2.50 M and is closed.
Charges Breakdown by Lending Institutions
- Indian Overseas Bank : 0.98 Cr
- The Karur Vysya Bank Limited : 0.15 Cr
₹113.40 lakh
₹131.00 lakh
3
The Karur Vysya Bank Limited
Satisfaction
02 Jul 2013
₹25.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10138033 View Details | The Karur Vysya Bank Limited | ₹ 25.00 | 01 Dec 2008 | - | 02 Jul 2013 | Satisfied |
| 10038639 View Details | The Karur Vysya Bank Limited | ₹ 71.00 | 04 Dec 2006 | 03 Oct 2012 | 02 Jul 2013 | Satisfied |
| 10007087 View Details | The Karur Vysya Bank Ltd | ₹ 25.00 | 17 May 2006 | - | 02 Jul 2013 | Satisfied |
| 10086709 View Details | The Karur Vysya Bank Limited | ₹ 10.00 | 05 Nov 2007 | - | 11 May 2013 | Satisfied |
| 80002107 View Details | Indian Overseas Bank | ₹ 0.00 | 10 Dec 2002 | - | 25 Apr 2006 | Satisfied |
| 90258922 View Details | The Karur Vysya Bank Limited | ₹ 15.00 | 20 Nov 2003 | 08 Jan 2005 | - | Open |
| 90258836 View Details | Indian Overseas Bank | ₹ 40.00 | 10 Dec 2002 | - | - | Open |
| 90258733 View Details | Indian Overseas Bank | ₹ 40.00 | 23 Aug 2001 | - | - | Open |
| 90259751 View Details | Indian Overseas Bank | ₹ 7.90 | 27 Mar 1997 | - | - | Open |
| 90259750 View Details | Indian Overseas Bank | ₹ 10.50 | 22 Mar 1997 | - | - | 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.