Top Man Fabrics Pvt Ltd loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Top Man Fabrics Pvt Ltd has 3 charges registered with the Registrar of Companies: 1 open charge worth Rs 0.29 M and 2 satisfied charges worth Rs 4.05 Cr. The open charge is held by The Hongkong And Shanghai Banking Corp. Ltd.. The most recent charge was created on 12 Dec 2002 in favour of Oriental Bank Of Commerce for Rs 3.75 Cr and is closed.
Charges Breakdown by Lending Institutions
- The Hongkong And Shanghai Banking Corp. Ltd. : 0.03 Cr
₹0.03 crore
₹4.05 crore
3
Oriental Bank Of Commerce
Satisfaction
15 Nov 2021
₹3.75 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90153933 View Details | Oriental Bank Of Commerce | ₹ 3.75 | 12 Dec 2002 | 24 Aug 2010 | 15 Nov 2021 | Satisfied |
| 90153047 View Details | Dena Bank | ₹ 0.30 | 27 Aug 1994 | 21 Oct 1995 | 18 Jan 2003 | Satisfied |
| 90153706 View Details | The Hongkong And Shanghai Banking Corp. Ltd. | ₹ 0.03 | 14 Mar 2000 | - | - | 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.