Singh Casuals Private Limited - Loans (Charges)
Founded in 1997 and headquartered in Telangana, India.
1997 Hyderabad, Telangana (India) Active
Singh Casuals Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Singh Casuals Private Limited has 11 charges registered with the Registrar of Companies: 4 open charges worth Rs 10.52 Cr and 7 satisfied charges worth Rs 20.99 Cr. The largest open charges are held by Tamilnad Mercantile Bank Limited and A P I D C. The most recent charge was created on 17 Aug 2024 in favour of Tamilnad Mercantile Bank Limited for Rs 6.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Tamilnad Mercantile Bank Limited : 6.69 Cr
- Others : 3.20 Cr
- A P I D C : 0.63 Cr
₹10.52 crore
₹20.99 crore
6
State Bank Of India
Creation
17 Aug 2024
₹6.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100181408 View Details | State Bank Of India | ₹ 4.74 | 15 May 2018 | 15 Feb 2024 | 29 May 2024 | Satisfied |
| 90260286 View Details | State Bank Of India | ₹ 8.00 | 09 Sep 2005 | 11 May 2010 | 17 Nov 2020 | Satisfied |
| 90117716 View Details | Panjab & Sind Bank | ₹ 1.75 | 01 Mar 2002 | - | 16 Nov 2020 | Satisfied |
| 90115675 View Details | Panjab & Sind Bank | ₹ 0.45 | 10 Jun 1998 | 22 Sep 1999 | 16 Nov 2020 | Satisfied |
| 10581285 View Details | Hdfc Bank Limited | ₹ 5.50 | 22 Apr 2015 | 28 Jul 2015 | 14 Jun 2018 | Satisfied |
| 90116453 View Details | Panjab & Sind Bank | ₹ 0.50 | 11 Jan 2005 | - | 20 Dec 2007 | Satisfied |
| 90115566 View Details | Panjab & Sind Bank | ₹ 0.05 | 14 Nov 1997 | - | 20 Dec 2007 | Satisfied |
| 100975909 View Details | Tamilnad Mercantile Bank Limited | ₹ 6.00 | 17 Aug 2024 | - | - | Open |
| 100948528 View Details | Others | ₹ 3.20 | 22 Apr 2024 | - | - | Open |
| 100948544 View Details | Tamilnad Mercantile Bank Limited | ₹ 0.69 | 22 Apr 2024 | - | - | 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.