Syal Leasing Limited - Loans (Charges)
Founded in 1989 and headquartered in Punjab, India.
1989 Jalandhar, Punjab (India) Under Liquidation
Syal Leasing Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Syal Leasing Limited has 14 charges registered with the Registrar of Companies: 13 open charges worth Rs 14.69 Cr and 1 satisfied charge worth Rs 5.00 M. The largest open charges are held by Ravinder Malik, Jatinder Kumar and Icici Bank Limited. The most recent charge was created on 06 Jan 2007 in favour of Icici Bank Limited for Rs 1.50 Cr and is open.
Charges Breakdown by Lending Institutions
- Ravinder Malik : 11.21 Cr
- Jatinder Kumar : 1.68 Cr
- Icici Bank Limited : 1.50 Cr
- Corporation Bank : 0.30 Cr
₹14.69 crore
₹0.50 crore
4
Ravinder Malik
Satisfaction
17 Feb 2007
₹0.50 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90176620 View Details | Corporation Bank | ₹ 0.50 | 28 Mar 2005 | - | 17 Feb 2007 | Satisfied |
| 10039305 View Details | Icici Bank Limited | ₹ 1.50 | 06 Jan 2007 | - | - | Open |
| 90180881 View Details | Jatinder Kumar | ₹ 0.55 | 20 Nov 2004 | 30 Sep 2004 | - | Open |
| 90180821 View Details | Jatinder Kumar | ₹ 0.10 | 28 Jul 2004 | 10 Jun 2004 | - | Open |
| 90180769 View Details | Jatinder Kumar | ₹ 0.61 | 20 Mar 2004 | 31 Dec 2003 | - | Open |
| 90180686 View Details | Jatinder Kumar | ₹ 0.23 | 02 Aug 2003 | 30 Jun 2003 | - | Open |
| 90180680 View Details | Jatinder Kumar | ₹ 0.18 | 14 Jul 2003 | 31 Mar 2003 | - | Open |
| 90180535 View Details | Ravinder Malik | ₹ 1.99 | 23 May 2002 | 31 Mar 2001 | - | Open |
| 90180483 View Details | Ravinder Malik | ₹ 3.00 | 18 Jan 2002 | 31 Mar 2001 | - | Open |
| 90178159 View Details | Corporation Bank | ₹ 0.30 | 16 Oct 2000 | 09 Aug 2002 | - | 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.