Swift Finvest Private Limited - Loans (Charges)
Founded in 1993 and headquartered in Delhi, India.
1993 New Delhi, Delhi (India) Active
Swift Finvest Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Swift Finvest Private Limited has 6 charges registered with the Registrar of Companies: 6 open charges worth Rs 26.86 Cr. The most recent charge was created on 07 Dec 2021 for Rs 1.64 Cr and is open.
Charges Breakdown by Lending Institutions
- Others : 26.86 Cr
₹26.86 crore
-
1
Others
Creation
07 Dec 2021
₹1.64 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100523709 View Details | Others | ₹ 1.64 | 07 Dec 2021 | - | - | Open |
| 100496724 View Details | Others | ₹ 1.43 | 22 Oct 2021 | - | - | Open |
| 100442614 View Details | Others | ₹ 1.15 | 12 Feb 2021 | - | - | Open |
| 100385074 View Details | Others | ₹ 3.29 | 21 Sep 2020 | - | - | Open |
| 100225078 View Details | Others | ₹ 0.35 | 06 Dec 2018 | - | - | Open |
| 100075509 View Details | Others | ₹ 19.00 | 11 Jan 2017 | 18 Sep 2021 | - | 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.