Splendid Global Expo Limited - Loans (Charges)
Founded in 1995 and headquartered in Maharashtra, India.
1995 Mumbai, Maharashtra (India) Active
Splendid Global Expo Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Splendid Global Expo Limited has 6 charges registered with the Registrar of Companies: 5 open charges worth Rs 5.54 Cr and 1 satisfied charge worth Rs 5.50 Cr. The largest open charges are held by Uco Bank, Raigad District Central Co-Op Bank Ltd and Corporation Bank. The most recent charge was created on 31 Oct 2011 in favour of Raigad District Central Co-Op Bank Ltd for Rs 2.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Uco Bank : 3.50 Cr
- Raigad District Central Co-Op Bank Ltd : 2.00 Cr
- Corporation Bank : 0.04 Cr
₹554.00 lakh
₹550.00 lakh
3
Uco Bank
Creation
31 Oct 2011
₹200.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 80046850 View Details | Uco Bank | ₹ 550.00 | 15 May 2004 | 12 Jul 2008 | 08 Jun 2009 | Satisfied |
| 10316694 View Details | Raigad District Central Co-Op Bank Ltd | ₹ 200.00 | 31 Oct 2011 | - | - | Open |
| 90386292 View Details | Uco Bank | ₹ 175.00 | 15 May 2004 | 18 Feb 2005 | - | Open |
| 90387650 View Details | Uco Bank | ₹ 175.00 | 15 May 2004 | - | - | Open |
| 90377254 View Details | Corporation Bank | ₹ 3.00 | 06 Jan 1986 | - | - | Open |
| 90376922 View Details | Corporation Bank | ₹ 1.00 | 22 May 1979 | 22 Feb 1984 | - | 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.