Sini Traders Private Limited - Loans (Charges)
Founded in 2009 and headquartered in Maharashtra, India.
2009 Mumbai, Maharashtra (India) Under Liquidation
Sini Traders Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Sini Traders Private Limited has 2 charges registered with the Registrar of Companies: 1 open charge worth Rs 65.00 Cr and 1 satisfied charge worth Rs 28.00 Cr. The open charge is held by Indian Overseas Bank. The most recent charge was created on 25 Jan 2012 in favour of Indian Overseas Bank for Rs 65.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Indian Overseas Bank : 65.00 Cr
₹65.00 crore
₹28.00 crore
2
Indian Overseas Bank
Satisfaction
28 Mar 2018
₹28.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10321317 View Details | Canara Bank | ₹ 28.00 | 01 Nov 2011 | 21 Aug 2013 | 28 Mar 2018 | Satisfied |
| 10337201 View Details | Indian Overseas Bank | ₹ 65.00 | 25 Jan 2012 | 18 Mar 2014 | - | Open |
Premium access Charge documents and asset detailsThe filed charge documents and the assets pledged under each charge are in the company report.
Verified entity values are shown only after access is granted. | ||||||
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.