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Sree Malathi Chit Fund Private Limited loan details

Charges taken from banks & financial institutes

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Amount in (₹)

Sree Malathi Chit Fund Private Limited has 3 charges registered with the Registrar of Companies: 3 open charges worth Rs 0.52 M. The largest open charges are held by The Karur Vysya Bank Ltd. and The Lakshmi Vilas Bank Ltd.. The most recent charge was created on 08 Oct 1997 in favour of The Lakshmi Vilas Bank Ltd. for Rs 0.20 M and is open.

Charges Breakdown by Lending Institutions

  • The Karur Vysya Bank Ltd. : 0.03 Cr
  • The Lakshmi Vilas Bank Ltd. : 0.02 Cr

₹5.20 lakh

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2

The Lakshmi Vilas Bank Ltd.

Creation

08 Oct 1997

₹2.00 lakh

Charge IdLenderAmountCreation DateLast Modification DateSatisfaction DateStatus
90300748 View DetailsThe Lakshmi Vilas Bank Ltd.₹ 2.00 08 Oct 1997-- Open 200000.0
90300286 View DetailsThe Karur Vysya Bank Ltd.₹ 1.80 03 May 1993-- Open 180000.0
90300015 View DetailsThe Karur Vysya Bank Ltd.₹ 1.40 19 Sep 1990-- Open 140000.0
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Charge documents and asset details

The filed charge documents and the assets pledged under each charge are in the company report.

  • Assets and property pledged under each charge
  • Terms and conditions as filed
  • Filed charge documents where available

Verified entity values are shown only after access is granted.

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.