Surya-Landmark Developers Private Limited - Loans (Charges)
Founded in 2008 and headquartered in Maharashtra, India.
2008 Bassein, Maharashtra (India) Active
Surya-Landmark Developers Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Surya-Landmark Developers Private Limited has 7 charges registered with the Registrar of Companies: 2 open charges worth Rs 12.09 Cr and 5 satisfied charges worth Rs 9.80 Cr. The lender named on its open charges is Religare Finvest Limited. The most recent charge was created on 20 Jul 2016 for Rs 3.50 Cr and is open.
Charges Breakdown by Lending Institutions
- Religare Finvest Limited : 8.59 Cr
- Others : 3.50 Cr
₹1,208.50 lakh
₹980.00 lakh
4
Religare Finvest Limited
Satisfaction
03 May 2017
₹300.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10263035 View Details | The Shamrao Vithal Co-Operative Bank Limited | ₹ 300.00 | 30 Apr 2010 | 02 Aug 2011 | 03 May 2017 | Satisfied |
| 10289831 View Details | Thakur Fininvest Private Limited | ₹ 65.00 | 01 Jun 2011 | - | 01 Apr 2015 | Satisfied |
| 10240283 View Details | Thakur Fininvest Private Limited | ₹ 65.00 | 31 Jul 2010 | - | 01 Apr 2015 | Satisfied |
| 10239030 View Details | Thakur Fininvest Private Limited | ₹ 250.00 | 16 Jul 2010 | - | 01 Apr 2015 | Satisfied |
| 10228942 View Details | The Shamrao Vithal Co-Operative Bank Limited | ₹ 300.00 | 30 May 2010 | 02 Aug 2011 | 30 Nov 2013 | Satisfied |
| 100052148 View Details | Others | ₹ 350.00 | 20 Jul 2016 | - | - | Open |
| 10577392 View Details | Religare Finvest Limited | ₹ 858.50 | 30 Jun 2015 | - | - | 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.