Supervalue Trading Private Limited - Loans (Charges)
Founded in 2006 and headquartered in Delhi, India.
2006 New, Delhi (India) Active
Supervalue Trading Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Supervalue Trading Private Limited has 8 charges registered with the Registrar of Companies: 1 open charge worth Rs 0.51 M and 7 satisfied charges worth Rs 13.85 Cr. The open charge is held by Hdfc Bank Limited. The most recent charge was created on 25 Mar 2022 in favour of Standard Chartered Bank for Rs 0.24 M and is closed.
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.05 Cr
₹5.06 lakh
₹1,384.67 lakh
3
Standard Chartered Bank
Satisfaction
07 Nov 2022
₹175.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100564926 View Details | Standard Chartered Bank | ₹ 2.36 | 25 Mar 2022 | - | 07 Nov 2022 | Satisfied |
| 100505530 View Details | Standard Chartered Bank | ₹ 2.36 | 25 Nov 2021 | - | 07 Nov 2022 | Satisfied |
| 100375962 View Details | Standard Chartered Bank | ₹ 34.95 | 25 Sep 2020 | 31 Dec 2021 | 07 Nov 2022 | Satisfied |
| 100197027 View Details | Standard Chartered Bank | ₹ 175.00 | 26 Jun 2018 | 05 Jul 2021 | 07 Nov 2022 | Satisfied |
| 100216928 View Details | Standard Chartered Bank | ₹ 900.00 | 26 Jun 2018 | 05 Jul 2021 | 07 Nov 2022 | Satisfied |
| 10453797 View Details | Hdfc Bank Limited | ₹ 190.00 | 26 Sep 2013 | - | 03 Jan 2019 | Satisfied |
| 10274706 View Details | Canara Bank | ₹ 80.00 | 17 Mar 2011 | 21 Mar 2013 | 07 Nov 2013 | Satisfied |
| 100444947 View Details | Hdfc Bank Limited | ₹ 5.06 | 24 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.