Simons Logistics Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Simons Logistics Private Limited has 6 charges registered with the Registrar of Companies: 4 open charges worth Rs 8.50 Cr and 2 satisfied charges worth Rs 2.41 Cr. The most recent charge was created on 02 Dec 2020 for Rs 9.00 M and is open.
Charges Breakdown by Lending Institutions
- Others : 8.50 Cr
₹8.50 crore
₹2.41 crore
2
Others
Creation
02 Dec 2020
₹0.90 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100102066 View Details | Others | ₹ 1.16 | 27 Oct 2016 | - | 31 Oct 2017 | Satisfied |
| 100060431 View Details | Yes Bank Limited | ₹ 1.25 | 19 Oct 2016 | - | 08 Sep 2017 | Satisfied |
| 100396497 View Details | Others | ₹ 0.90 | 02 Dec 2020 | - | - | Open |
| 100351007 View Details | Others | ₹ 0.30 | 23 Jun 2020 | - | - | Open |
| 100193632 View Details | Others | ₹ 0.50 | 19 Jul 2018 | - | - | Open |
| 100119998 View Details | Others | ₹ 6.80 | 14 Aug 2017 | 27 Jan 2020 | - | 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.