Swift Finlease (India) Limited - Loans (Charges)
Founded in 1993 and headquartered in Maharashtra, India.
1993 Thane, Maharashtra (India) Active
Swift Finlease (India) Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Swift Finlease (India) Limited has 6 charges registered with the Registrar of Companies: 6 satisfied charges worth Rs 7.60 Cr. The most recent charge was created on 29 Feb 1996 in favour of The Dhanal Akshmi Bank Ltd; for Rs 1.50 Cr and is closed.
Charges Breakdown by Lending Institutions
- Bank Ofindia : 3.50 Cr
- The Dhanal Akshmi Bank Ltd; : 1.50 Cr
- Bank Of Baroda : 1.20 Cr
- Thedhanalakashmi Bank Ltd : 1.00 Cr
- Bank Ofinda : 0.40 Cr
-
₹7.60 crore
5
Bank Ofindia
Satisfaction
25 Nov 2010
₹0.20 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90163064 View Details | Bank Ofindia | ₹ 3.50 | 09 Jan 1995 | 24 Feb 1995 | 25 Nov 2010 | Satisfied |
| 90163045 View Details | Bank Ofinda | ₹ 0.20 | 09 Dec 1994 | - | 25 Nov 2010 | Satisfied |
| 90163044 View Details | Bank Ofinda | ₹ 0.20 | 07 Dec 1994 | 11 Mar 1996 | 25 Nov 2010 | Satisfied |
| 90163327 View Details | The Dhanal Akshmi Bank Ltd; | ₹ 1.50 | 29 Feb 1996 | - | 12 Oct 2010 | Satisfied |
| 90166402 View Details | Thedhanalakashmi Bank Ltd | ₹ 1.00 | 29 Sep 1995 | - | 12 Oct 2010 | Satisfied |
| 90163146 View Details | Bank Of Baroda | ₹ 1.20 | 08 Apr 1995 | 19 Mar 1997 | 22 Dec 2006 | Satisfied |
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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.