Sparkling Traders Private Limited - Loans (Charges)
Founded in 1988 and headquartered in Maharashtra, India.
1988 Mumbai, Maharashtra (India) Active
Sparkling Traders Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Sparkling Traders Private Limited has 9 charges registered with the Registrar of Companies: 9 satisfied charges worth Rs 31.88 Cr. The most recent charge was created on 28 Mar 2014 in favour of Oriental Bank Of Commerce for Rs 15.69 Cr and is closed.
Charges Breakdown by Lending Institutions
- Oriental Bank Of Commerce : 31.88 Cr
-
₹3,188.00 lakh
1
Oriental Bank Of Commerce
Satisfaction
22 Nov 2024
₹1,150.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10493340 View Details | Oriental Bank Of Commerce | ₹ 1,569.00 | 28 Mar 2014 | - | 22 Nov 2024 | Satisfied |
| 10493339 View Details | Oriental Bank Of Commerce | ₹ 1,150.00 | 27 Mar 2014 | - | 22 Nov 2024 | Satisfied |
| 10493344 View Details | Oriental Bank Of Commerce | ₹ 104.00 | 27 Mar 2014 | - | 22 Nov 2024 | Satisfied |
| 90229151 View Details | Oriental Bank Of Commerce | ₹ 4.00 | 29 Dec 1996 | - | 22 Nov 2024 | Satisfied |
| 90228945 View Details | Oriental Bank Of Commerce | ₹ 6.00 | 04 Aug 1995 | - | 22 Nov 2024 | Satisfied |
| 90228724 View Details | Oriental Bank Of Commerce | ₹ 10.00 | 25 Jan 1994 | - | 22 Nov 2024 | Satisfied |
| 90228682 View Details | Oriental Bank Of Commerce | ₹ 15.00 | 24 Sep 1993 | 24 May 1995 | 22 Nov 2024 | Satisfied |
| 90231840 View Details | Oriental Bank Of Commerce | ₹ 15.00 | 24 Sep 1993 | - | 22 Nov 2024 | Satisfied |
| 90228647 View Details | Oriental Bank Of Commerce | ₹ 315.00 | 31 Mar 1993 | 27 Mar 2014 | 22 Nov 2024 | Satisfied |
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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.