Swift Chemicals Private Limited - Loans (Charges)
Founded in 1979 and headquartered in Maharashtra, India.
1979 Mumbai, Maharashtra (India) Active
Swift Chemicals Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Swift Chemicals Private Limited has 6 charges registered with the Registrar of Companies: 4 open charges worth Rs 1.31 Cr and 2 satisfied charges worth Rs 2.85 Cr. The lender named on its open charges is The Hongkong And Shanghai Banking Corpn. Ltd. The most recent charge was created on 09 Jul 2001 in favour of The Shamrao Vitrhal Co-Op. Bank Ltd for Rs 2.05 Cr and is closed.
Charges Breakdown by Lending Institutions
- The Hongkong And Shanghai Banking Corpn. Ltd : 1.31 Cr
₹131.07 lakh
₹285.00 lakh
2
The Shamrao Vitrhal Co-Op. Bank Ltd
Satisfaction
12 Aug 2008
₹205.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90345798 View Details | The Shamrao Vitrhal Co-Op. Bank Ltd | ₹ 205.00 | 09 Jul 2001 | - | 12 Aug 2008 | Satisfied |
| 90346967 View Details | The Shamrao Vitrhal Co-Op. Bank Ltd | ₹ 80.00 | 22 Mar 2001 | 10 Jan 2002 | 12 Aug 2008 | Satisfied |
| 90348325 View Details | The Hongkong And Shanghai Banking Corpn. Ltd | ₹ 50.00 | 08 Aug 2000 | - | - | Open |
| 90348164 View Details | The Hongkong And Shanghai Banking Corpn. Ltd | ₹ 60.00 | 20 Feb 1995 | 09 Oct 2000 | - | Open |
| 90345715 View Details | The Hongkong And Shanghai Banking Corpn. Ltd | ₹ 19.57 | 08 Apr 1985 | 27 Jan 1987 | - | Open |
| 90347805 View Details | The Hongkong And Shanghai Banking Corpn. Ltd | ₹ 1.50 | 08 Apr 1985 | - | - | 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.