Swarg Advisors & Traders Private Limited - Loans (Charges)
Founded in 2012 and headquartered in Maharashtra, India.
2012 Mumbai, Maharashtra (India) Active
Swarg Advisors & Traders Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Swarg Advisors & Traders Private Limited has 5 charges registered with the Registrar of Companies: 1 open charge worth Rs 55.00 Cr and 4 satisfied charges worth Rs 142.60 Cr. The most recent charge was created on 12 Dec 2024 for Rs 55.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Others : 55.00 Cr
₹5,500.00 lakh
₹14,260.00 lakh
4
Others
Satisfaction
03 Jan 2025
₹4,525.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100383135 View Details | Hdfc Bank Limited | ₹ 4,525.00 | 27 Oct 2020 | 28 Feb 2023 | 03 Jan 2025 | Satisfied |
| 100116629 View Details | Others | ₹ 4,225.00 | 29 Jul 2017 | - | 21 Oct 2020 | Satisfied |
| 10615183 View Details | Aditya Birla Finance Limited | ₹ 3,650.00 | 28 Dec 2015 | 18 Jan 2016 | 03 Aug 2017 | Satisfied |
| 10528741 View Details | Kotak Mahindra Bank Limited | ₹ 1,860.00 | 21 Oct 2014 | 12 Nov 2014 | 01 Jan 2016 | Satisfied |
| 101037314 View Details | Others | ₹ 5,500.00 | 12 Dec 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.