Shubham Transoceanic Private Limited - Loans (Charges)
Founded in 2004 and headquartered in Telangana, India.
2004 Hyderabad, Telangana (India) Active
Shubham Transoceanic Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Shubham Transoceanic Private Limited has 7 charges registered with the Registrar of Companies: 3 open charges worth Rs 31.26 Cr and 4 satisfied charges worth Rs 6.50 Cr. The most recent charge was created on 31 Dec 2024 for Rs 6.30 M and is open.
Charges Breakdown by Lending Institutions
- Others : 31.26 Cr
₹31.26 crore
₹6.50 crore
4
Others
Creation
31 Dec 2024
₹0.63 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10597811 View Details | Others | ₹ 4.00 | 23 Sep 2015 | 15 Jul 2019 | 06 Aug 2022 | Satisfied |
| 10334656 View Details | The Agrasen Co-Op Urban Bank Ltd | ₹ 1.00 | 17 Jan 2012 | - | 28 Oct 2015 | Satisfied |
| 10302141 View Details | The Agarsen Co-Operative Urban Bank Limited | ₹ 0.75 | 23 Jul 2011 | - | 28 Oct 2015 | Satisfied |
| 10364561 View Details | The Agrasen Co-Operative Urban Bank Limited | ₹ 0.75 | 13 Jun 2012 | - | 23 Oct 2015 | Satisfied |
| 101051345 View Details | Others | ₹ 0.63 | 31 Dec 2024 | - | - | Open |
| 101042365 View Details | Others | ₹ 0.63 | 30 Dec 2024 | - | - | Open |
| 101034763 View Details | Others | ₹ 30.00 | 29 Nov 2024 | 30 Nov 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.