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Shubham Industries Limited loan details

Charges taken from banks & financial institutes

Data last updated:

Amount in (₹)

Shubham Industries Limited has 9 charges registered with the Registrar of Companies: 9 open charges worth Rs 2.89 Cr. The largest open charges are held by Ipicol, Punjab National Bank and Union Bank Of India. The most recent charge was created on 20 Mar 1996 in favour of Punjab National Bank for Rs 1.20 M and is open.

Charges Breakdown by Lending Institutions

  • Ipicol : 1.50 Cr
  • Punjab National Bank : 1.05 Cr
  • Union Bank Of India : 0.34 Cr

₹2.89 crore

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3

Ipicol

Creation

20 Mar 1996

₹0.12 cr

Charge IdLenderAmountCreation DateLast Modification DateSatisfaction DateStatus
90384489 View DetailsPunjab National Bank₹ 0.12 20 Mar 1996-- Open 1200000.0
90384321 View DetailsPunjab National Bank₹ 0.30 12 Feb 1996-- Open 3000000.0
90384479 View DetailsPunjab National Bank₹ 0.63 07 Sep 1994-- Open 6300000.0
90384470 View DetailsIpicol₹ 1.50 01 Mar 1993-- Open 15000000.0
90382354 View DetailsUnion Bank Of India₹ 0.18 10 May 1988-- Open 1800000.0
90382351 View DetailsUnion Bank Of India₹ 0.02 02 Mar 1988-- Open 200000.0
90382311 View DetailsUnion Bank Of India₹ 0.12 09 Dec 1981-- Open 1200000.0
90382305 View DetailsUnion Bank Of India₹ 0.01 10 Jul 1980-- Open 50000.0
90382297 View DetailsUnion Bank Of India₹ 0.01 27 Aug 1978-- Open 100000.0
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Charge documents and asset details

The filed charge documents and the assets pledged under each charge are in the company report.

  • Assets and property pledged under each charge
  • Terms and conditions as filed
  • Filed charge documents where available

Verified entity values are shown only after access is granted.

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.