Trinity Finmark Private Limited - Loans (Charges)
Founded in 2006 and headquartered in Maharashtra, India.
2006 Mumbai, Maharashtra (India) Active
Trinity Finmark Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Trinity Finmark Private Limited has 2 charges registered with the Registrar of Companies: 2 open charges worth Rs 1.09 Cr. The largest open charges are held by Nkgsb Co-Op. Bank Ltd. and The North Kanara G. S. B. Co-Op. Bank Ltd.. The most recent charge was created on 19 Oct 2006 in favour of The North Kanara G. S. B. Co-Op. Bank Ltd. for Rs 0.61 M and is open.
Charges Breakdown by Lending Institutions
- Nkgsb Co-Op. Bank Ltd. : 1.03 Cr
- The North Kanara G. S. B. Co-Op. Bank Ltd. : 0.06 Cr
₹109.20 lakh
-
2
Nkgsb Co-Op. Bank Ltd.
Modification
29 Sep 2010
₹103.10 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10027422 View Details | The North Kanara G. S. B. Co-Op. Bank Ltd. | ₹ 6.10 | 19 Oct 2006 | - | - | Open |
| 10019121 View Details | Nkgsb Co-Op. Bank Ltd. | ₹ 103.10 | 27 Jul 2006 | 29 Sep 2010 | - | 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.