Sukhi Traders Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Sukhi Traders Private Limited has 10 charges registered with the Registrar of Companies: 6 open charges worth Rs 37.39 Cr and 4 satisfied charges worth Rs 21.00 Cr. The most recent charge was created on 10 Jan 2025 for Rs 15.40 Cr and is open.
Charges Breakdown by Lending Institutions
- Others : 37.39 Cr
₹3,739.00 lakh
₹2,100.22 lakh
4
Others
Creation
10 Jan 2025
₹1,540.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10563999 View Details | Citizencredit Co-Operative Bank Ltd.- Santacruz Branch | ₹ 400.00 | 27 Mar 2015 | - | 10 Oct 2022 | Satisfied |
| 10143971 View Details | Citizencredit Co-Operative Bank Ltd.-Santacruz Branch | ₹ 655.11 | 06 Feb 2009 | - | 28 Jul 2022 | Satisfied |
| 80038189 View Details | Citizencredit Co-Operative Bank Ltd.- Santacruz Branch | ₹ 905.11 | 22 Nov 2003 | 29 Sep 2011 | 19 Aug 2014 | Satisfied |
| 80015346 View Details | Citizencredit Co Op Bank Limited | ₹ 140.00 | 22 Nov 2003 | - | 29 May 2007 | Satisfied |
| 101041869 View Details | Others | ₹ 1,540.00 | 10 Jan 2025 | - | - | Open |
| 100909750 View Details | Others | ₹ 360.00 | 30 Mar 2024 | - | - | Open |
| 100902540 View Details | Others | ₹ 594.00 | 22 Mar 2024 | - | - | Open |
| 100702106 View Details | Others | ₹ 450.00 | 29 Mar 2023 | - | - | Open |
| 100233741 View Details | Others | ₹ 650.00 | 16 Jan 2019 | 30 Mar 2022 | - | Open |
| 100236970 View Details | Others | ₹ 145.00 | 16 Jan 2019 | - | - | 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.