Silver Complex Private Limited - Loans (Charges)
Founded in 1995 and headquartered in Maharashtra, India.
1995 Mumbai, Maharashtra (India) Active
Silver Complex Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Silver Complex Private Limited has 3 charges registered with the Registrar of Companies: 3 satisfied charges worth Rs 21.14 Cr. The most recent charge was created on 27 Dec 2019 for Rs 12.00 Cr and is closed.
Charges Breakdown by Lending Institutions
- Others : 12.00 Cr
- The Zoroastrian Co-Operative Bank Limited : 6.44 Cr
- The Zoroastrain Co Op. Bank Ltd. : 2.70 Cr
-
₹2,113.50 lakh
3
Others
Satisfaction
07 Nov 2022
₹1,200.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100319502 View Details | Others | ₹ 1,200.00 | 27 Dec 2019 | - | 07 Nov 2022 | Satisfied |
| 10230250 View Details | The Zoroastrian Co-Operative Bank Limited | ₹ 643.50 | 23 Jun 2010 | - | 22 Jun 2016 | Satisfied |
| 90367735 View Details | The Zoroastrain Co Op. Bank Ltd. | ₹ 270.00 | 22 Mar 2006 | - | 02 May 2011 | 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.