Swastik Villas Private Limited - Loans (Charges)
Founded in 2005 and headquartered in West Bengal, India.
2005 Jalpaiguri, West Bengal (India) Active
Swastik Villas Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Swastik Villas Private Limited has 5 charges registered with the Registrar of Companies: 3 open charges worth Rs 5.74 Cr and 2 satisfied charges worth Rs 7.40 M. The lender named on its open charges is United Bank Of India. The most recent charge was created on 23 Jan 2020 for Rs 2.75 Cr and is open.
Charges Breakdown by Lending Institutions
- Others : 4.75 Cr
- United Bank Of India : 0.99 Cr
₹574.00 lakh
₹74.00 lakh
3
Others
Modification
17 Dec 2024
₹275.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10386084 View Details | United Bank Of India | ₹ 49.00 | 18 Oct 2012 | - | 24 Oct 2014 | Satisfied |
| 10139870 View Details | State Bank Of India | ₹ 25.00 | 06 Jan 2009 | - | 06 Oct 2012 | Satisfied |
| 100320283 View Details | Others | ₹ 275.00 | 23 Jan 2020 | 17 Dec 2024 | - | Open |
| 100061185 View Details | Others | ₹ 200.00 | 07 Sep 2016 | - | - | Open |
| 10528921 View Details | United Bank Of India | ₹ 99.00 | 10 Sep 2014 | - | - | 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.