Singhal Tradexim Private Limited - Loans (Charges)
Founded in 2009 and headquartered in Delhi, India.
2009 Delhi (India) Active
Singhal Tradexim Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Singhal Tradexim Private Limited has 3 charges registered with the Registrar of Companies: 3 open charges worth Rs 8.20 M. The largest open charges are held by Uco Bank and Bank Of India. The most recent charge was created on 13 Jun 2013 in favour of Uco Bank for Rs 4.50 M and is open.
Charges Breakdown by Lending Institutions
- Uco Bank : 0.45 Cr
- Bank Of India : 0.37 Cr
₹82.00 lakh
-
2
Uco Bank
Modification
15 Jun 2015
₹45.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10435789 View Details | Uco Bank | ₹ 45.00 | 13 Jun 2013 | 15 Jun 2015 | - | Open |
| 10195955 View Details | Bank Of India | ₹ 30.00 | 02 Jan 2010 | - | - | Open |
| 10195956 View Details | Bank Of India | ₹ 7.00 | 02 Jan 2010 | - | - | Open |
Premium access Charge documents and asset detailsThe filed charge documents and the assets pledged under each charge are in the company report.
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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.