Sree Visalam Chit Fund Ltd loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Sree Visalam Chit Fund Ltd has 5 charges registered with the Registrar of Companies: 5 satisfied charges worth Rs 4.17 Cr. The most recent charge was created on 16 Jan 2002 in favour of City Union Bank Ltd. for Rs 2.50 Cr and is closed.
Charges Breakdown by Lending Institutions
- City Union Bank Ltd. : 2.50 Cr
- Shree Financiers (Sole Propietor Ar. Ramaswamy ) : 1.50 Cr
- Tamilnad Mercantile Bank Ltd. : 0.14 Cr
- Tamilnadu Mercantile Bank Ltd. : 0.03 Cr
- Canara Bank : 0.00 Cr
₹1.67 crore
₹4.17 crore
5
City Union Bank Ltd.
Satisfaction
19 May 2025
₹1.50 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90301400 View Details | Shree Financiers (Sole Propietor Ar. Ramaswamy ) | ₹ 1.50 | 19 Feb 1973 | - | 19 May 2025 | Satisfied |
| 90384272 View Details | Tamilnad Mercantile Bank Ltd. | ₹ 0.14 | 25 Jan 1997 | - | 27 Oct 2020 | Satisfied |
| 90384263 View Details | Tamilnadu Mercantile Bank Ltd. | ₹ 0.03 | 01 Mar 1991 | - | 27 Oct 2020 | Satisfied |
| 90301059 View Details | City Union Bank Ltd. | ₹ 2.50 | 16 Jan 2002 | - | 12 Jul 2008 | Satisfied |
| 90303373 View Details | Canara Bank | ₹ 0.00 | 29 Dec 1972 | - | 03 Jan 2006 | Satisfied |
Premium access Charge documents and asset detailsThe filed charge documents and the assets pledged under each charge are in the company report.
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.