Swastik Ventures Private Limited - Loans (Charges)
Founded in 2002 and headquartered in Maharashtra, India.
2002 Thane, Maharashtra (India) Active
Swastik Ventures Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Swastik Ventures Private Limited has 4 charges registered with the Registrar of Companies: 4 open charges worth Rs 6.55 Cr. The largest open charges are held by State Bank Of India, Union Bank Of India and Punjab National Bank. The most recent charge was created on 03 Sep 2015 in favour of Punjab National Bank for Rs 5.00 M and is open.
Charges Breakdown by Lending Institutions
- State Bank Of India : 3.05 Cr
- Union Bank Of India : 3.00 Cr
- Punjab National Bank : 0.50 Cr
₹6.55 crore
-
3
Union Bank Of India
Creation
03 Sep 2015
₹0.50 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10591669 View Details | Punjab National Bank | ₹ 0.50 | 03 Sep 2015 | - | - | Open |
| 10336283 View Details | Union Bank Of India | ₹ 3.00 | 10 Jan 2012 | - | - | Open |
| 10094315 View Details | State Bank Of India | ₹ 2.90 | 31 Jan 2008 | 20 Jul 2012 | - | Open |
| 10037883 View Details | State Bank Of India | ₹ 0.15 | 03 Jan 2007 | - | - | 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.