Superfine Impex Pvt Ltd - Loans (Charges)
Founded in 2006 and headquartered in West Bengal, India.
2006 Kolkata, West Bengal (India) Active
Superfine Impex Pvt Ltd loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Superfine Impex Pvt Ltd has 4 charges registered with the Registrar of Companies: 2 open charges worth Rs 21.48 Cr and 2 satisfied charges worth Rs 1.95 Cr. The lender named on its open charges is Canara Bank. The most recent charge was created on 12 Nov 2014 in favour of The Sutex Co-Operative Bank Ltd. for Rs 1.40 Cr and is closed.
Charges Breakdown by Lending Institutions
- Canara Bank : 21.48 Cr
₹21.48 crore
₹1.95 crore
3
Canara Bank
Satisfaction
07 Jul 2023
₹0.55 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10230875 View Details | Kotak Mahindra Bank Limited | ₹ 0.55 | 30 Jul 2010 | 21 Feb 2012 | 07 Jul 2023 | Satisfied |
| 10532861 View Details | The Sutex Co-Operative Bank Ltd. | ₹ 1.40 | 12 Nov 2014 | 11 May 2017 | 04 Jul 2023 | Satisfied |
| 10133629 View Details | Canara Bank | ₹ 8.97 | 20 Oct 2008 | 12 Mar 2021 | - | Open |
| 10029438 View Details | Canara Bank | ₹ 12.51 | 21 Nov 2006 | 12 Mar 2021 | - | 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.