Silvex Developers Private Limited - Loans (Charges)
Founded in 1987 and headquartered in Maharashtra, India.
1987 Mumbai, Maharashtra (India) Active
Silvex Developers Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Silvex Developers Private Limited has 5 charges registered with the Registrar of Companies: 2 open charges worth Rs 8.41 M and 3 satisfied charges worth Rs 1.41 Cr. The largest open charges are held by Citizencredit Co-Operative Bank Ltd.-Santacruz (W) Branch and Citizencredit Co-Operative Bank Ltd.-Santacruz Branch. The most recent charge was created on 16 Mar 2012 in favour of Citizencredit Co-Operative Bank Ltd.-Santacruz (W) Branch for Rs 7.78 M and is open.
Charges Breakdown by Lending Institutions
- Citizencredit Co-Operative Bank Ltd.-Santacruz (W) Branch : 0.78 Cr
- Citizencredit Co-Operative Bank Ltd.-Santacruz Branch : 0.06 Cr
₹0.84 crore
₹1.41 crore
5
Kotak Mahindra Bank Limited
Satisfaction
24 Jul 2015
₹1.34 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10124093 View Details | Kotak Mahindra Bank Limited | ₹ 1.34 | 18 Sep 2008 | - | 24 Jul 2015 | Satisfied |
| 10029615 View Details | Citizencredit Co-Operative Bank Ltd.-Santacruz Br. | ₹ 0.01 | 31 Oct 2006 | - | 06 Oct 2008 | Satisfied |
| 90226784 View Details | Citizen Co-Op Bank Ltd | ₹ 0.06 | 04 Aug 2004 | - | 06 Oct 2008 | Satisfied |
| 10346248 View Details | Citizencredit Co-Operative Bank Ltd.-Santacruz (W) Branch | ₹ 0.78 | 16 Mar 2012 | - | - | Open |
| 10153861 View Details | Citizencredit Co-Operative Bank Ltd.-Santacruz Branch | ₹ 0.06 | 06 Apr 2009 | - | - | 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.