Swamy Logistics Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Swamy Logistics Private Limited has 12 charges registered with the Registrar of Companies: 11 open charges worth Rs 7.96 Cr and 1 satisfied charge worth Rs 2.40 M. The lender named on its open charges is Bank Of Baroda. The most recent charge was created on 14 Sep 2022 for Rs 2.70 M and is open.
Charges Breakdown by Lending Institutions
- Others : 6.24 Cr
- Bank Of Baroda : 1.72 Cr
₹7.96 crore
₹0.24 crore
3
Others
Creation
14 Sep 2022
₹0.27 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100040015 View Details | Axis Bank Limited | ₹ 0.24 | 28 Jun 2016 | 23 Apr 2019 | 16 May 2019 | Satisfied |
| 100606749 View Details | Others | ₹ 0.27 | 14 Sep 2022 | - | - | Open |
| 100481790 View Details | Others | ₹ 3.62 | 09 Jul 2021 | - | - | Open |
| 100367920 View Details | Others | ₹ 0.12 | 29 Jun 2020 | - | - | Open |
| 100367923 View Details | Others | ₹ 0.12 | 29 Jun 2020 | - | - | Open |
| 100367950 View Details | Others | ₹ 0.12 | 29 Jun 2020 | - | - | Open |
| 100261361 View Details | Others | ₹ 0.80 | 30 Mar 2019 | - | - | Open |
| 100092787 View Details | Others | ₹ 0.27 | 25 Mar 2017 | - | - | Open |
| 100092799 View Details | Others | ₹ 0.90 | 10 Mar 2017 | - | - | Open |
| 10432894 View Details | Bank Of Baroda | ₹ 0.12 | 31 May 2013 | - | - | 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.