Shubhdeep Finvest Pvt Ltd - Loans (Charges)
Founded in 1996 and headquartered in West Bengal, India.
1996 Kolkata, West Bengal (India) Active
Shubhdeep Finvest Pvt Ltd loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Shubhdeep Finvest Pvt Ltd has 3 charges registered with the Registrar of Companies: 1 open charge worth Rs 9.90 Cr and 2 satisfied charges worth Rs 5.12 Cr. The open charge is held by Bank Of India. The most recent charge was created on 17 Jul 2023 in favour of Bank Of India for Rs 9.90 Cr and is open.
Charges Breakdown by Lending Institutions
- Bank Of India : 9.90 Cr
₹990.00 lakh
₹512.00 lakh
3
Bank Of India
Creation
17 Jul 2023
₹990.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10599669 View Details | Idbi Bank Limited | ₹ 362.00 | 02 Nov 2015 | 18 Feb 2016 | 12 Jul 2023 | Satisfied |
| 90370965 View Details | State Bank Of India | ₹ 150.00 | 19 Nov 2005 | - | 04 Feb 2015 | Satisfied |
| 100755777 View Details | Bank Of India | ₹ 990.00 | 17 Jul 2023 | - | - | Open |
Premium access Charge documents and asset detailsThe filed charge documents and the assets pledged under each charge are in the company report.
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.