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Sunil Gupta & Associates Private Limited loan details

Charges taken from banks & financial institutes

Data last updated:

Amount in (₹)

Sunil Gupta & Associates Private Limited has 3 charges registered with the Registrar of Companies: 3 open charges worth Rs 16.94 Cr. The lender named on its open charges is Axis Bank Limited. The most recent charge was created on 22 Nov 2022 in favour of Axis Bank Limited for Rs 10.30 Cr and is open.

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 10.30 Cr
  • Others : 6.64 Cr

₹1,693.59 lakh

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2

Axis Bank Limited

Modification

22 Dec 2022

₹1,030.00 lakh

Charge IdLenderAmountCreation DateLast Modification DateSatisfaction DateStatus
100650012 View DetailsAxis Bank Limited₹ 1,030.00 22 Nov 202222 Dec 2022- Open 103000000.0
100440218 View DetailsOthers₹ 300.00 30 Jan 2021-- Open 30000000.0
100297504 View DetailsOthers₹ 363.59 31 Oct 2019-- Open 36359000.0
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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.