Sparkling Chains Llp - Loans (Charges)
Founded in 2020 and headquartered in Maharashtra, India.
2020 Thane, Maharashtra (India) Inactive
Sparkling Chains Llp loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Sparkling Chains Llp has 3 charges registered with the Registrar of Companies: 3 open charges worth Rs 41.14 Cr. The largest open charges are held by The Federal Bank Ltd, Yes Bank Limited and Kotak Mahindra Bank Limited. The most recent charge was created on 29 Aug 2023 in favour of Yes Bank Limited for Rs 15.00 Cr and is open.
Charges Breakdown by Lending Institutions
- The Federal Bank Ltd : 25.00 Cr
- Yes Bank Limited : 15.00 Cr
- Kotak Mahindra Bank Limited : 1.14 Cr
₹4,113.50 lakh
-
3
The Federal Bank Ltd
Creation
29 Aug 2023
₹1,500.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100778666 View Details | Yes Bank Limited | ₹ 1,500.00 | 29 Aug 2023 | - | - | Open |
| 100725890 View Details | Kotak Mahindra Bank Limited | ₹ 113.50 | 04 Apr 2023 | - | - | Open |
| 100488480 View Details | The Federal Bank Ltd | ₹ 2,500.00 | 21 Sep 2021 | 14 Aug 2023 | - | 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.