
Thumbay Holdings Private Limited - Loans (Charges)
Founded in 1992 and headquartered in Karnataka, India.

Founded in 1992 and headquartered in Karnataka, India.
Data last updated:
Thumbay Holdings Private Limited has 6 charges registered with the Registrar of Companies: 6 open charges worth Rs 4.20 Cr. The largest open charges are held by Corporation Bank, Karnataka State Financial Corporation and Karnataka State Financial Corpn.. The most recent charge was created on 23 Mar 2009 in favour of Karnataka State Financial Corporation for Rs 3.00 M and is open.
₹4.20 crore
-
3
Corporation Bank
Creation
23 Mar 2009
₹0.30 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10149080 View Details | Karnataka State Financial Corporation | ₹ 0.30 | 23 Mar 2009 | - | - | Open |
| 10149082 View Details | Karnataka State Financial Corporation | ₹ 0.30 | 23 Mar 2009 | - | - | Open |
| 10149306 View Details | Karnataka State Financial Corporation | ₹ 0.30 | 23 Mar 2009 | - | - | Open |
| 10140400 View Details | Corporation Bank | ₹ 0.95 | 23 Dec 2008 | - | - | Open |
| 90196377 View Details | Karnataka State Financial Corpn. | ₹ 0.50 | 12 Aug 2000 | - | - | Open |
| 90196256 View Details | Corporation Bank | ₹ 1.85 | 29 Mar 1994 | - | - | 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.