Sumeet Synfab India Private Limited - Loans (Charges)
Founded in 2000 and headquartered in Chhattisgarh, India.
2000 Raipur, Chhattisgarh (India) Active
Sumeet Synfab India Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Sumeet Synfab India Private Limited has 19 charges registered with the Registrar of Companies: 11 open charges worth Rs 352.40 Cr and 8 satisfied charges worth Rs 139.00 Cr. The largest open charges are held by Hdfc Bank Limited and Axis Bank Limited. The most recent charge was created on 06 Mar 2024 for Rs 2.04 M and is open.
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 149.25 Cr
- Others : 106.35 Cr
- Axis Bank Limited : 96.80 Cr
₹352.40 crore
₹139.00 crore
4
Hdfc Bank Limited
Modification
29 May 2024
₹16.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100241262 View Details | Others | ₹ 19.50 | 31 Jan 2019 | 31 Jan 2019 | 22 Dec 2021 | Satisfied |
| 100241260 View Details | Others | ₹ 10.50 | 28 Jan 2019 | 08 Mar 2019 | 22 Dec 2021 | Satisfied |
| 100339470 View Details | Others | ₹ 29.00 | 20 May 2020 | - | 17 Dec 2021 | Satisfied |
| 100181387 View Details | Others | ₹ 25.00 | 01 Jun 2018 | - | 04 May 2019 | Satisfied |
| 10536444 View Details | Others | ₹ 3.25 | 22 Nov 2014 | 27 Jul 2016 | 25 Apr 2017 | Satisfied |
| 10277148 View Details | Axis Bank Limited | ₹ 25.00 | 21 Feb 2011 | 01 Feb 2012 | 28 Jul 2015 | Satisfied |
| 90206343 View Details | Uti Bank Limited | ₹ 10.25 | 15 Apr 2005 | 15 Jan 2007 | 28 Jul 2015 | Satisfied |
| 80024795 View Details | Axis Bank Limited | ₹ 16.50 | 24 Jul 2004 | 20 Jun 2013 | 05 Jul 2014 | Satisfied |
| 100893291 View Details | Others | ₹ 0.20 | 06 Mar 2024 | - | - | Open |
| 100628473 View Details | Others | ₹ 50.00 | 30 Sep 2022 | 31 Oct 2022 | - | 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.