

Sunpoint Trading Limited loan details
Charges taken from banks & financial institutesData last updated:
Sunpoint Trading Limited has 4 charges registered with the Registrar of Companies: 4 satisfied charges worth Rs 60.00 Cr. The most recent charge was created on 18 May 2015 in favour of Axis Finance Limited for Rs 10.00 Cr and is closed.
Charges Breakdown by Lending Institutions
- Credit Suisse Finance (India) Private Limited : 40.00 Cr
- Axis Finance Limited : 10.00 Cr
- Aditya Birla Finance Limited : 10.00 Cr
₹60.00 crore
3
Credit Suisse Finance (India) Private Limited
Satisfaction
16 Sep 2019
₹10.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10574079 View Details | Axis Finance Limited | ₹ 10.00 | 18 May 2015 | - | 16 Sep 2019 | Satisfied |
| 10568015 View Details | Aditya Birla Finance Limited | ₹ 10.00 | 13 Feb 2015 | - | 12 Sep 2019 | Satisfied |
| 10563477 View Details | Credit Suisse Finance (India) Private Limited | ₹ 15.00 | 05 Jan 2015 | - | 18 May 2015 | Satisfied |
| 10568020 View Details | Credit Suisse Finance (India) Private Limited | ₹ 25.00 | 28 Jan 2015 | - | 14 May 2015 | Satisfied |
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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.