
Sunil Gupta & Associates Private Limited - Loans (Charges)
Founded in 2010 and headquartered in Delhi, India.

Founded in 2010 and headquartered in Delhi, India.
Data last updated:
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.
₹1,693.59 lakh
-
2
Axis Bank Limited
Modification
22 Dec 2022
₹1,030.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100650012 View Details | Axis Bank Limited | ₹ 1,030.00 | 22 Nov 2022 | 22 Dec 2022 | - | Open |
| 100440218 View Details | Others | ₹ 300.00 | 30 Jan 2021 | - | - | Open |
| 100297504 View Details | Others | ₹ 363.59 | 31 Oct 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.