Suremi Trading Private Limited - Loans (Charges)
Founded in 1978 and headquartered in Maharashtra, India.
1978 Mumbai, Maharashtra (India) Merged
Suremi Trading Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Suremi Trading Private Limited has 5 charges registered with the Registrar of Companies: 5 satisfied charges worth Rs 95.00 Cr. The most recent charge was created on 24 Oct 2019 for Rs 10.00 Cr and is closed.
Charges Breakdown by Lending Institutions
- Others : 69.50 Cr
- Uti Bank Limited : 15.50 Cr
- Hdfc Bank Limited : 10.00 Cr
-
₹95.00 crore
3
Others
Satisfaction
28 Aug 2020
₹14.50 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100231439 View Details | Others | ₹ 14.50 | 30 Nov 2018 | - | 28 Aug 2020 | Satisfied |
| 100234252 View Details | Hdfc Bank Limited | ₹ 10.00 | 24 Dec 2018 | - | 28 Apr 2020 | Satisfied |
| 100299317 View Details | Others | ₹ 10.00 | 24 Oct 2019 | - | 02 Mar 2020 | Satisfied |
| 100048548 View Details | Others | ₹ 45.00 | 11 Aug 2016 | - | 13 Nov 2019 | Satisfied |
| 80039459 View Details | Uti Bank Limited | ₹ 15.50 | 29 Nov 2005 | - | 05 Dec 2007 | 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.