Swastik Multitrade Private Limited - Loans (Charges)
Founded in 2011 and headquartered in Uttar Pradesh, India.
2011 Lucknow, Uttar Pradesh (India) Active
Swastik Multitrade Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Swastik Multitrade Private Limited has 3 charges registered with the Registrar of Companies: 2 open charges worth Rs 2.25 Cr and 1 satisfied charge worth Rs 4.53 Cr. The largest open charges are held by Axis Bank Limited and Hdfc Bank Limited. The most recent charge was created on 29 Apr 2024 in favour of Axis Bank Limited for Rs 1.85 Cr and is open.
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 1.85 Cr
- Hdfc Bank Limited : 0.40 Cr
₹2.25 crore
₹4.53 crore
3
Others
Creation
29 Apr 2024
₹1.85 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100055847 View Details | Others | ₹ 4.53 | 24 Sep 2016 | 19 Apr 2018 | 19 Dec 2023 | Satisfied |
| 100967395 View Details | Axis Bank Limited | ₹ 1.85 | 29 Apr 2024 | - | - | Open |
| 100678815 View Details | Hdfc Bank Limited | ₹ 0.40 | 17 Aug 2022 | - | - | 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.