Surveen Trades Llp - Loans (Charges)
Founded in 2019 and headquartered in Maharashtra, India.
2019 Mumbai, Maharashtra (India) Active
Surveen Trades Llp loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Surveen Trades Llp has 1 charge registered with the Registrar of Companies: 1 satisfied charge worth Rs 9.00 M. The most recent charge was created on 25 Sep 2020 in favour of Kotak Mahindra Bank Limited for Rs 9.00 M and is closed.
Charges Breakdown by Lending Institutions
- Kotak Mahindra Bank Limited : 0.90 Cr
₹90.00 lakh
₹90.00 lakh
1
Kotak Mahindra Bank Limited
Satisfaction
10 Jan 2024
₹90.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100440818 View Details | Kotak Mahindra Bank Limited | ₹ 90.00 | 25 Sep 2020 | - | 10 Jan 2024 | Satisfied |
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.