Spiral Impex Private Limited - Loans (Charges)
Founded in 2003 and headquartered in Delhi, India.
2003 New Delhi, Delhi (India) Active
Spiral Impex Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Spiral Impex Private Limited has 5 charges registered with the Registrar of Companies: 4 open charges worth Rs 4.38 Cr and 1 satisfied charge worth Rs 7.68 M. The largest open charges are held by Icici Bank Limited, Standard Chartered Bank and Indiabulls Housing Finance Limited. The most recent charge was created on 30 Dec 2011 in favour of Indiabulls Housing Finance Limited for Rs 7.85 M and is open.
Charges Breakdown by Lending Institutions
- Icici Bank Limited : 2.60 Cr
- Standard Chartered Bank : 1.00 Cr
- Indiabulls Housing Finance Limited : 0.78 Cr
₹438.46 lakh
₹76.75 lakh
4
Icici Bank Limited
Satisfaction
16 May 2012
₹76.75 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90055469 View Details | State Bank Of India | ₹ 76.75 | 01 Oct 2004 | - | 16 May 2012 | Satisfied |
| 10326071 View Details | Indiabulls Housing Finance Limited | ₹ 78.46 | 30 Dec 2011 | - | - | Open |
| 10073177 View Details | Icici Bank Limited | ₹ 130.00 | 18 Oct 2007 | - | - | Open |
| 10007232 View Details | Icici Bank Limited | ₹ 130.00 | 08 Jun 2006 | - | - | Open |
| 10056806 View Details | Standard Chartered Bank | ₹ 100.00 | 02 May 2006 | - | - | 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.