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Thirdwave Trade Com Private Limited loan details

Charges taken from banks & financial institutes

Data last updated:

Amount in (₹)

Thirdwave Trade Com Private Limited has 2 charges registered with the Registrar of Companies: 2 satisfied charges worth Rs 12.09 Cr. The most recent charge was created on 04 May 2016 for Rs 10.00 Cr and is closed.

Charges Breakdown by Lending Institutions

  • Others : 10.00 Cr
  • Syndicate Bank : 2.09 Cr
-

₹1,209.16 lakh

2

Others

Satisfaction

22 Dec 2016

₹1,000.00 lakh

Charge IdLenderAmountCreation DateLast Modification DateSatisfaction DateStatus
100026909 View DetailsOthers₹ 1,000.00 04 May 2016-22 Dec 2016 Satisfied 100000000.0
90244916 View DetailsSyndicate Bank₹ 209.16 30 Mar 200522 Jul 200524 Dec 2007 Satisfied 20916250.0
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Charge documents and asset details

The filed charge documents and the assets pledged under each charge are in the company report.

  • Assets and property pledged under each charge
  • Terms and conditions as filed
  • Filed charge documents where available

Verified entity values are shown only after access is granted.

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.