Sunvin Industries Private Limited - Loans (Charges)
Founded in 1996 and headquartered in Maharashtra, India.
1996 Mumbai, Maharashtra (India) Active
Sunvin Industries Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Sunvin Industries Private Limited has 9 charges registered with the Registrar of Companies: 3 open charges worth Rs 3.75 Cr and 6 satisfied charges worth Rs 2.79 Cr. The largest open charges are held by The Bharat Coop. Bank Limited, The Bharat Co-Operative Bank (Mumbai) Limited and The Bharat Co-Operative Bank(Mumbai) Ltd. The most recent charge was created on 30 Mar 2024 in favour of The Bharat Co-Operative Bank(Mumbai) Ltd for Rs 5.00 M and is open.
Charges Breakdown by Lending Institutions
- The Bharat Coop. Bank Limited : 1.75 Cr
- The Bharat Co-Operative Bank (Mumbai) Limited : 1.50 Cr
- The Bharat Co-Operative Bank(Mumbai) Ltd : 0.50 Cr
₹3.75 crore
₹2.79 crore
5
The Bharat Coop. Bank Limited
Satisfaction
25 Jun 2025
₹0.30 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100506079 View Details | Others | ₹ 0.30 | 20 Nov 2021 | - | 25 Jun 2025 | Satisfied |
| 100190668 View Details | Others | ₹ 0.75 | 29 Jun 2018 | - | 29 Dec 2021 | Satisfied |
| 10365551 View Details | The Bharat Co - Operative Bank (Mumbai) Limited | ₹ 0.75 | 31 May 2012 | - | 18 May 2018 | Satisfied |
| 90145245 View Details | The Bharat Coop. Bank Limited | ₹ 0.15 | 23 Jun 2004 | - | 18 May 2018 | Satisfied |
| 10406108 View Details | The Bharat Co-Operative Bank(Mumbai) Ltd | ₹ 0.09 | 31 Jan 2013 | - | 23 Feb 2018 | Satisfied |
| 10365553 View Details | The Bharat Co - Operative Bank (Mumbai) Limited | ₹ 0.75 | 06 Jul 2012 | - | 03 Jul 2017 | Satisfied |
| 100902361 View Details | The Bharat Co-Operative Bank(Mumbai) Ltd | ₹ 0.50 | 30 Mar 2024 | - | - | Open |
| 90145479 View Details | The Bharat Co-Operative Bank (Mumbai) Limited | ₹ 1.50 | 28 Oct 2004 | 07 Apr 2015 | - | Open |
| 90142092 View Details | The Bharat Coop. Bank Limited | ₹ 1.75 | 10 Feb 1998 | 23 Jun 2004 | - | 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.