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Sri Muthukumarasamy Chit Funds Private Limited loan details

Charges taken from banks & financial institutes

Data last updated:

Amount in (₹)

Sri Muthukumarasamy Chit Funds Private Limited has 5 charges registered with the Registrar of Companies: 5 open charges worth Rs 6.30 M. The largest open charges are held by The Laxmi Vilas Bank Limited, The Lakshmi Vilas Bank Limited and Tamilnad Mercantile Bank Limited. The most recent charge was created on 11 Mar 1999 in favour of The Laxmi Vilas Bank Limited for Rs 1.50 M and is open.

Charges Breakdown by Lending Institutions

  • The Laxmi Vilas Bank Limited : 0.23 Cr
  • The Lakshmi Vilas Bank Limited : 0.16 Cr
  • Tamilnad Mercantile Bank Limited : 0.14 Cr
  • Tamilnad Mercentile Bank Ltd. : 0.10 Cr

₹63.00 lakh

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4

The Lakshmi Vilas Bank Limited

Modification

06 Sep 2000

₹16.00 lakh

Charge IdLenderAmountCreation DateLast Modification DateSatisfaction DateStatus
90282188 View DetailsThe Laxmi Vilas Bank Limited₹ 15.00 11 Mar 1999-- Open 1500000.0
90282739 View DetailsTamilnad Mercentile Bank Ltd.₹ 10.00 30 Nov 199430 Nov 1994- Open 1000000.0
90282736 View DetailsTamilnad Mercantile Bank Limited₹ 14.00 25 Nov 199430 Nov 1994- Open 1400000.0
90282655 View DetailsThe Laxmi Vilas Bank Limited₹ 8.00 10 Apr 199327 Feb 1998- Open 800000.0
90281687 View DetailsThe Lakshmi Vilas Bank Limited₹ 16.00 28 Feb 199106 Sep 2000- Open 1600000.0
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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.