Sino India Etail Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Sino India Etail Private Limited has 7 charges registered with the Registrar of Companies: 3 open charges worth Rs 6.05 Cr and 4 satisfied charges worth Rs 4.95 Cr. The largest open charges are held by Standard Chartered Bank and Yes Bank Limited. The most recent charge was created on 31 Jul 2024 in favour of Standard Chartered Bank for Rs 8.00 M and is open.
Charges Breakdown by Lending Institutions
- Standard Chartered Bank : 3.30 Cr
- Yes Bank Limited : 2.75 Cr
₹605.00 lakh
₹495.00 lakh
3
Yes Bank Limited
Creation
31 Jul 2024
₹80.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100419313 View Details | Others | ₹ 240.00 | 16 Dec 2020 | - | 18 Jan 2024 | Satisfied |
| 100314483 View Details | Others | ₹ 10.00 | 02 Jan 2020 | - | 22 Jul 2021 | Satisfied |
| 100281768 View Details | Yes Bank Limited | ₹ 20.00 | 28 Sep 2017 | - | 09 Apr 2021 | Satisfied |
| 100178486 View Details | Others | ₹ 225.00 | 10 Oct 2017 | - | 26 Nov 2019 | Satisfied |
| 100963805 View Details | Standard Chartered Bank | ₹ 80.00 | 31 Jul 2024 | - | - | Open |
| 100863306 View Details | Standard Chartered Bank | ₹ 250.00 | 31 Jan 2024 | - | - | Open |
| 100228916 View Details | Yes Bank Limited | ₹ 275.00 | 29 May 2018 | - | - | 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.