Siddhi Multi-Trade Private Limited - Loans (Charges)
Founded in 2006 and headquartered in Maharashtra, India.
2006 Mumbai, Maharashtra (India) Active
Siddhi Multi-Trade Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Siddhi Multi-Trade Private Limited has 2 charges registered with the Registrar of Companies: 2 satisfied charges worth Rs 25.61 Cr. The most recent charge was created on 21 Aug 2012 in favour of Il & Fs Trust Company Limited for Rs 18.01 Cr and is closed.
Charges Breakdown by Lending Institutions
- Il & Fs Trust Company Limited : 18.01 Cr
- Kotak Mahindra Prime Limited : 7.60 Cr
-
₹2,560.90 lakh
2
Il & Fs Trust Company Limited
Satisfaction
05 Mar 2014
₹1,800.90 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10380353 View Details | Il & Fs Trust Company Limited | ₹ 1,800.90 | 21 Aug 2012 | - | 05 Mar 2014 | Satisfied |
| 10327995 View Details | Kotak Mahindra Prime Limited | ₹ 760.00 | 17 Nov 2011 | 03 Jul 2012 | 26 Aug 2013 | Satisfied |
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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.