Superfine Metals Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Superfine Metals Private Limited has 11 charges registered with the Registrar of Companies: 11 open charges worth Rs 299.39 Cr. The largest open charges are held by Central Bank Of India, Indian Bank and Oriental Bank Of Commerce. The most recent charge was created on 18 Sep 2020 for Rs 3.17 Cr and is open.
Charges Breakdown by Lending Institutions
- Others : 219.39 Cr
- Central Bank Of India : 74.00 Cr
- Indian Bank : 3.00 Cr
- Oriental Bank Of Commerce : 3.00 Cr
₹299.39 crore
-
4
Others
Modification
06 Nov 2020
₹1.22 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100390973 View Details | Others | ₹ 3.17 | 18 Sep 2020 | - | - | Open |
| 100145518 View Details | Others | ₹ 98.00 | 19 Dec 2017 | - | - | Open |
| 100083642 View Details | Others | ₹ 4.00 | 03 Mar 2017 | - | - | Open |
| 100084038 View Details | Indian Bank | ₹ 2.00 | 01 Mar 2017 | 22 May 2018 | - | Open |
| 10580223 View Details | Oriental Bank Of Commerce | ₹ 3.00 | 26 Jun 2015 | 25 Jan 2016 | - | Open |
| 10474656 View Details | Central Bank Of India | ₹ 20.00 | 04 Dec 2013 | - | - | Open |
| 10443392 View Details | Indian Bank | ₹ 1.00 | 24 Jun 2013 | - | - | Open |
| 10419513 View Details | Others | ₹ 1.22 | 14 Mar 2013 | 06 Nov 2020 | - | Open |
| 10419514 View Details | Others | ₹ 113.00 | 14 Mar 2013 | 06 Nov 2020 | - | Open |
| 10264760 View Details | Central Bank Of India | ₹ 10.00 | 17 Dec 2010 | - | - | Open |
Premium access Charge documents and asset detailsThe filed charge documents and the assets pledged under each charge are in the company report.
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.