Ssp Enterprises Private Limited - Loans (Charges)
Founded in 1999 and headquartered in Madhya Pradesh, India.
1999 Indore, Madhya Pradesh (India) Active
Ssp Enterprises Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Ssp Enterprises Private Limited has 6 charges registered with the Registrar of Companies: 3 open charges worth Rs 33.74 Cr and 3 satisfied charges worth Rs 6.00 Cr. The largest open charges are held by State Bank Of India and Bank Of India. The most recent charge was created on 28 Feb 2023 in favour of Bank Of India for Rs 2.00 Cr and is closed.
Charges Breakdown by Lending Institutions
- State Bank Of India : 17.38 Cr
- Bank Of India : 16.36 Cr
₹33.74 crore
₹6.00 crore
3
State Bank Of India
Modification
20 Feb 2025
₹17.38 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100686294 View Details | Bank Of India | ₹ 2.00 | 28 Feb 2023 | - | 16 Aug 2023 | Satisfied |
| 10541882 View Details | Bank Of India | ₹ 3.00 | 06 Jan 2015 | - | 05 Oct 2015 | Satisfied |
| 10104111 View Details | 3I Infotech Trusteeship Services Limited | ₹ 1.00 | 07 May 2008 | 30 Mar 2010 | 11 Jul 2011 | Satisfied |
| 100564682 View Details | Bank Of India | ₹ 0.48 | 30 Dec 2021 | - | - | Open |
| 100131736 View Details | State Bank Of India | ₹ 17.38 | 26 Sep 2017 | 20 Feb 2025 | - | Open |
| 10303167 View Details | Bank Of India | ₹ 15.88 | 03 Aug 2011 | 19 Jan 2023 | - | 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.