Sivan Securities Private Limited - Loans (Charges)
Founded in 1994 and headquartered in Karnataka, India.
1994 Bangalore, Karnataka (India) Active
Sivan Securities Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Sivan Securities Private Limited has 4 charges registered with the Registrar of Companies: 1 open charge worth Rs 15.00 Cr and 3 satisfied charges worth Rs 49.50 Cr. The open charge is held by Idbi Trusteeship Services Limited. The most recent charge was created on 11 Apr 2019 in favour of Idbi Trusteeship Services Limited for Rs 15.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Idbi Trusteeship Services Limited : 15.00 Cr
₹15.00 crore
₹49.50 crore
3
A. K. Capital Finance Private Limited
Satisfaction
09 Oct 2019
₹15.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100201348 View Details | Others | ₹ 12.00 | 26 Apr 2018 | - | 09 Oct 2019 | Satisfied |
| 100174163 View Details | Others | ₹ 15.00 | 19 Mar 2018 | - | 09 Oct 2019 | Satisfied |
| 10520237 View Details | A. K. Capital Finance Private Limited | ₹ 22.50 | 20 Aug 2014 | - | 02 Mar 2015 | Satisfied |
| 100262025 View Details | Idbi Trusteeship Services Limited | ₹ 15.00 | 11 Apr 2019 | - | - | 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.