Swathi Landmark Properties Private Limited - Loans (Charges)
Founded in 2005 and headquartered in Telangana, India.
2005 Hyderabad, Telangana (India) Active
Swathi Landmark Properties Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Swathi Landmark Properties Private Limited has 8 charges registered with the Registrar of Companies: 2 open charges worth Rs 12.88 Cr and 6 satisfied charges worth Rs 41.25 Cr. The largest open charges are held by Religare Finvest Limited and Uco Bank. The most recent charge was created on 04 Feb 2011 in favour of Religare Finvest Limited for Rs 10.88 Cr and is open.
Charges Breakdown by Lending Institutions
- Religare Finvest Limited : 10.88 Cr
- Uco Bank : 2.00 Cr
₹12.88 crore
₹41.25 crore
3
Religare Finvest Limited
Modification
18 Mar 2011
₹10.88 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10117219 View Details | Axis Bank Limited | ₹ 3.75 | 16 Jul 2008 | - | 11 Mar 2011 | Satisfied |
| 10083019 View Details | Axis Bank Limited | ₹ 2.00 | 27 Nov 2007 | - | 11 Mar 2011 | Satisfied |
| 10056203 View Details | Axis Bank Limited | ₹ 10.00 | 11 Jun 2007 | 27 Nov 2007 | 11 Mar 2011 | Satisfied |
| 10057116 View Details | Axis Bank Limited | ₹ 7.50 | 25 May 2007 | 30 Nov 2007 | 11 Mar 2011 | Satisfied |
| 10057149 View Details | Axis Bank Limited | ₹ 10.00 | 25 May 2007 | 27 Nov 2007 | 11 Mar 2011 | Satisfied |
| 10057156 View Details | Axis Bank Limited | ₹ 8.00 | 25 May 2007 | 27 Nov 2007 | 11 Mar 2011 | Satisfied |
| 10278440 View Details | Religare Finvest Limited | ₹ 10.88 | 04 Feb 2011 | 18 Mar 2011 | - | Open |
| 10004244 View Details | Uco Bank | ₹ 2.00 | 11 May 2006 | - | - | 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.