Swami Integrator And Consultants Llp - Loans (Charges)
Founded in 2017 and headquartered in Gujarat, India.
2017 Surat, Gujarat (India) Active
Swami Integrator And Consultants Llp loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Swami Integrator And Consultants Llp has 4 charges registered with the Registrar of Companies: 2 open charges worth Rs 4.11 M and 2 satisfied charges worth Rs 4.05 Cr. The largest open charges are held by Icici Bank Limited and Central Bank Of India. The most recent charge was created on 10 Feb 2025 in favour of Icici Bank Limited for Rs 3.17 M and is open.
Charges Breakdown by Lending Institutions
- Icici Bank Limited : 0.32 Cr
- Central Bank Of India : 0.09 Cr
₹41.13 lakh
₹405.17 lakh
4
State Bank Of India
Creation
10 Feb 2025
₹31.70 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100719159 View Details | State Bank Of India | ₹ 400.00 | 18 Jan 2023 | - | 23 Apr 2024 | Satisfied |
| 100220334 View Details | Axis Bank Limited | ₹ 5.17 | 20 Sep 2018 | - | 15 Mar 2023 | Satisfied |
| 101045279 View Details | Icici Bank Limited | ₹ 31.70 | 10 Feb 2025 | - | - | Open |
| 100963306 View Details | Central Bank Of India | ₹ 9.43 | 07 Aug 2024 | - | - | 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.