Spade Exim Private Limited - Loans (Charges)
Founded in 1988 and headquartered in Uttar Pradesh, India.
1988 Uttar Pradesh (India) Active
Spade Exim Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Spade Exim Private Limited has 5 charges registered with the Registrar of Companies: 4 open charges worth Rs 1.00 Cr and 1 satisfied charge worth Rs 6.65 M. The largest open charges are held by Corporation Bank and Dena Bank. The most recent charge was created on 15 Dec 2006 in favour of Corporation Bank for Rs 5.20 M and is open.
Charges Breakdown by Lending Institutions
- Corporation Bank : 0.95 Cr
- Dena Bank : 0.05 Cr
₹100.00 lakh
₹66.50 lakh
3
Bank Of Baroda
Satisfaction
22 Dec 2006
₹66.50 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90278044 View Details | Bank Of Baroda | ₹ 66.50 | 23 Nov 2005 | - | 22 Dec 2006 | Satisfied |
| 10030732 View Details | Corporation Bank | ₹ 52.00 | 15 Dec 2006 | - | - | Open |
| 10033759 View Details | Corporation Bank | ₹ 23.00 | 15 Dec 2006 | - | - | Open |
| 10034006 View Details | Corporation Bank | ₹ 20.00 | 15 Dec 2006 | - | - | Open |
| 90270252 View Details | Dena Bank | ₹ 5.00 | 20 Oct 1995 | 18 Oct 1997 | - | 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.