Thio Chemi Private Limited - Loans (Charges)
Founded in 1994 and headquartered in Tamil Nadu, India.
1994 Coimbatore, Tamil Nadu (India) Active
Thio Chemi Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Thio Chemi Private Limited has 5 charges registered with the Registrar of Companies: 2 open charges worth Rs 4.40 M and 3 satisfied charges worth Rs 1.26 Cr. The largest open charges are held by Vijaya Bank and Kotak Mahindra Bank Limited. The most recent charge was created on 11 Feb 2009 in favour of Kotak Mahindra Bank Limited for Rs 0.80 M and is open.
Charges Breakdown by Lending Institutions
- Vijaya Bank : 0.36 Cr
- Kotak Mahindra Bank Limited : 0.08 Cr
₹44.00 lakh
₹125.57 lakh
3
Vijaya Bank
Satisfaction
01 Oct 2019
₹115.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10046848 View Details | Vijaya Bank | ₹ 115.00 | 21 Mar 2007 | 09 Nov 2015 | 01 Oct 2019 | Satisfied |
| 90023320 View Details | Lord Krishna Bank Ltd | ₹ 10.00 | 13 Jan 2001 | 13 Jun 2006 | 11 Apr 2007 | Satisfied |
| 90023319 View Details | Lord Krishna Bank Ltd | ₹ 0.57 | 15 Feb 2000 | 15 Feb 2000 | 11 Apr 2007 | Satisfied |
| 10147438 View Details | Kotak Mahindra Bank Limited | ₹ 8.00 | 11 Feb 2009 | - | - | Open |
| 90023317 View Details | Vijaya Bank | ₹ 36.00 | 27 Jul 1998 | 04 Jul 1998 | - | 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.