Swift Carriers Private Limited - Loans (Charges)
Founded in 1999 and headquartered in Punjab, India.
1999 Punjab (India) Active
Swift Carriers Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Swift Carriers Private Limited has 3 charges registered with the Registrar of Companies: 3 open charges worth Rs 1.15 Cr. The lender named on its open charges is Punjab & Sind Bank. The most recent charge was created on 25 Mar 2002 in favour of Punjab & Sind Bank for Rs 5.00 M and is open.
Charges Breakdown by Lending Institutions
- Punjab & Sind Bank : 1.15 Cr
₹115.00 lakh
-
1
Punjab & Sind Bank
Creation
25 Mar 2002
₹50.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90178310 View Details | Punjab & Sind Bank | ₹ 50.00 | 25 Mar 2002 | - | - | Open |
| 90178226 View Details | Punjab & Sind Bank | ₹ 50.00 | 15 May 2001 | - | - | Open |
| 90178089 View Details | Punjab & Sind Bank | ₹ 15.00 | 25 Mar 2000 | - | - | 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.