Trig Detectives Pvt Ltd loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Trig Detectives Pvt Ltd has 15 charges registered with the Registrar of Companies: 13 open charges worth Rs 78.14 Cr and 2 satisfied charges worth Rs 2.18 Cr. The largest open charges are held by Idbi Bank Limited, The Jammu And Kashmir Bank Limited and The Jammu And Kashmir Bank Ltd. The most recent charge was created on 25 Aug 2020 in favour of The Jammu And Kashmir Bank Limited for Rs 2.00 M and is open.
Charges Breakdown by Lending Institutions
- Idbi Bank Limited : 42.75 Cr
- The Jammu And Kashmir Bank Limited : 35.23 Cr
- The Jammu And Kashmir Bank Ltd : 0.16 Cr
₹78.14 crore
₹2.18 crore
3
Idbi Bank Limited
Creation
25 Aug 2020
₹0.20 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10226390 View Details | The Jammu And Kashmir Bank Limited | ₹ 0.40 | 10 Dec 2009 | - | 14 Aug 2014 | Satisfied |
| 10283619 View Details | The Jammu And Kashmir Bank Limited | ₹ 1.78 | 17 Mar 2011 | - | 27 Jun 2014 | Satisfied |
| 100406085 View Details | The Jammu And Kashmir Bank Limited | ₹ 0.20 | 25 Aug 2020 | - | - | Open |
| 100288244 View Details | The Jammu And Kashmir Bank Limited | ₹ 11.50 | 30 Jul 2019 | - | - | Open |
| 100218170 View Details | The Jammu And Kashmir Bank Limited | ₹ 2.76 | 16 Oct 2018 | - | - | Open |
| 100197236 View Details | The Jammu And Kashmir Bank Limited | ₹ 13.50 | 18 Jul 2018 | - | - | Open |
| 100177119 View Details | The Jammu And Kashmir Bank Limited | ₹ 1.32 | 09 Apr 2018 | - | - | Open |
| 100181849 View Details | The Jammu And Kashmir Bank Limited | ₹ 5.68 | 28 Mar 2018 | 18 Jul 2018 | - | Open |
| 100149096 View Details | The Jammu And Kashmir Bank Limited | ₹ 0.06 | 05 Oct 2017 | - | - | Open |
| 100138446 View Details | The Jammu And Kashmir Bank Limited | ₹ 0.08 | 29 Sep 2017 | - | - | 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.