Suvidhi Enterprises Private Limited - Loans (Charges)
Founded in 2005 and headquartered in Maharashtra, India.
2005 Mumbai, Maharashtra (India) Active
Suvidhi Enterprises Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Suvidhi Enterprises Private Limited has 10 charges registered with the Registrar of Companies: 9 open charges worth Rs 11.69 Cr and 1 satisfied charge worth Rs 1.88 Cr. The largest open charges are held by Yes Bank Limited, The Cosmos Co-Op. Bank Ltd. and The Cosmos Co-Op Bank Ltd. The most recent charge was created on 21 Aug 2023 for Rs 3.77 M and is open.
Charges Breakdown by Lending Institutions
- Others : 4.23 Cr
- Yes Bank Limited : 3.39 Cr
- The Cosmos Co-Op. Bank Ltd. : 2.92 Cr
- The Cosmos Co-Op Bank Ltd : 0.65 Cr
- The Cosmos Co- Operative Bank Ltd : 0.25 Cr
- Others : 0.25 Cr
₹1,169.08 lakh
₹188.00 lakh
6
Yes Bank Limited
Satisfaction
07 Sep 2023
₹188.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100720464 View Details | Others | ₹ 188.00 | 26 Apr 2023 | - | 07 Sep 2023 | Satisfied |
| 100778619 View Details | Others | ₹ 37.68 | 21 Aug 2023 | - | - | Open |
| 100778617 View Details | Others | ₹ 120.00 | 21 Aug 2023 | - | - | Open |
| 100778587 View Details | Others | ₹ 265.00 | 21 Aug 2023 | - | - | Open |
| 10574151 View Details | Yes Bank Limited | ₹ 339.40 | 25 Mar 2015 | 28 Feb 2018 | - | Open |
| 10484412 View Details | The Cosmos Co-Operatvie Bank Ltd | ₹ 25.00 | 07 Mar 2014 | - | - | Open |
| 10455294 View Details | The Cosmos Co- Operative Bank Ltd | ₹ 25.00 | 03 Oct 2013 | - | - | Open |
| 10301298 View Details | The Cosmos Co-Op Bank Ltd | ₹ 40.00 | 08 Aug 2011 | - | - | Open |
| 10060166 View Details | The Cosmos Co-Op Bank Ltd | ₹ 25.00 | 12 Jul 2007 | - | - | Open |
| 10055224 View Details | The Cosmos Co-Op. Bank Ltd. | ₹ 292.00 | 04 May 2007 | 15 Dec 2014 | - | 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.